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STONEDRAGON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stonedragon Limited. The company was founded 24 years ago and was given the registration number 03906811. The firm's registered office is in . You can find them at 77 Bourne Hill, London, , . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:STONEDRAGON LIMITED
Company Number:03906811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:77 Bourne Hill, London, N13 4LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77 Bourne Hill, London, N13 4LU

Director14 January 2000Active
77 Bourne Hill, London, N13 4LU

Secretary22 March 2013Active
48 Lawford Road, London, N1 5BL

Secretary14 January 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary14 January 2000Active
77 Bourne Hill, Palmers Green, N13 4LU

Director14 January 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director14 January 2000Active

People with Significant Control

Mr Michael Nana Amissah
Notified on:01 July 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:77 Bourne Hill, N13 4LU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type dormant.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-01-07Accounts

Accounts with accounts type dormant.

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2022-07-03Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type micro entity.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2018-04-30Capital

Capital allotment shares.

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2018-04-30Capital

Capital allotment shares.

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2018-01-11Accounts

Accounts with accounts type micro entity.

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2017-10-24Officers

Termination secretary company with name termination date.

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2017-10-24Incorporation

Memorandum articles.

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2017-10-24Resolution

Resolution.

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2017-08-22Resolution

Resolution.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-11-17Resolution

Resolution.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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