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STONEFIELD ADVISORY LIMITED

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

This company is commonly known as Stonefield Advisory Limited. The company was founded 5 years ago and was given the registration number 11739443. The firm's registered office is in WIMBLEDON. You can find them at Collingham House, 10-12 Gladstone Road, Wimbledon, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STONEFIELD ADVISORY LIMITED
Company Number:11739443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Collingham House, 10-12 Gladstone Road, Wimbledon, England, SW19 1QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Jeavons Lane, Great Cambourne, Cambridge, England, CB23 6AF

Director24 December 2018Active
21, Jeavons Lane, Great Cambourne, Cambridge, England, CB23 6AF

Director24 December 2018Active

People with Significant Control

Mr Timothy Stephen Loughton
Notified on:14 February 2019
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:21, Jeavons Lane, Cambridge, England, CB23 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Robert Lees
Notified on:14 February 2019
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:21, Jeavons Lane, Cambridge, England, CB23 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-09-20Persons with significant control

Change to a person with significant control.

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2023-05-24Accounts

Accounts with accounts type micro entity.

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2023-03-08Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-25Confirmation statement

Confirmation statement with updates.

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2022-09-08Officers

Change person director company with change date.

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2022-09-08Officers

Change person director company with change date.

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2022-02-19Address

Change registered office address company with date old address new address.

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2022-02-16Accounts

Accounts with accounts type micro entity.

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2022-02-11Address

Change registered office address company with date old address new address.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type micro entity.

Download
2021-02-11Confirmation statement

Confirmation statement with no updates.

Download
2020-11-20Accounts

Accounts with accounts type micro entity.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-11-04Persons with significant control

Change to a person with significant control.

Download
2019-11-04Officers

Change person director company with change date.

Download
2019-02-14Persons with significant control

Notification of a person with significant control.

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2019-02-14Persons with significant control

Notification of a person with significant control.

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2019-02-14Persons with significant control

Withdrawal of a person with significant control statement.

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2018-12-24Incorporation

Incorporation company.

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