Warning: file_put_contents(c/b4190fc249b15790a5a488d36100db8e.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239

Warning: file_put_contents(c/07b2b1bf691530c7131bc1dd033bed4e.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Stonehenge&co Ltd, NW10 1JY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

STONEHENGE&CO LTD

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

This company is commonly known as Stonehenge&co Ltd. The company was founded 7 years ago and was given the registration number 10825085. The firm's registered office is in LONDON. You can find them at Flat 2 72, Park Avenue North, London, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:STONEHENGE&CO LTD
Company Number:10825085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Flat 2 72, Park Avenue North, London, England, NW10 1JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2 72, Park Avenue North, London, England, NW10 1JY

Director19 June 2017Active
Flat 2, The Concourse, London, England, NW9 5UN

Director15 October 2018Active

People with Significant Control

Mr Marian-Nicolae Stoica
Notified on:15 October 2018
Status:Active
Date of birth:December 1981
Nationality:Romanian
Country of residence:England
Address:Flat 2, The Concourse, London, England, NW9 5UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Filip Stoica
Notified on:19 June 2017
Status:Active
Date of birth:October 1952
Nationality:Romanian
Country of residence:England
Address:Flat 2 72, Park Avenue North, London, England, NW10 1JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type dormant.

Download
2023-09-04Confirmation statement

Confirmation statement with no updates.

Download
2023-03-21Accounts

Accounts with accounts type dormant.

Download
2022-08-25Confirmation statement

Confirmation statement with updates.

Download
2022-04-13Accounts

Accounts with accounts type dormant.

Download
2022-01-24Confirmation statement

Confirmation statement with no updates.

Download
2020-12-12Confirmation statement

Confirmation statement with no updates.

Download
2020-07-28Accounts

Accounts with accounts type micro entity.

Download
2020-07-27Address

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

Download
2020-05-18Address

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

Download
2020-03-06Persons with significant control

Change to a person with significant control.

Download
2019-12-10Confirmation statement

Confirmation statement with no updates.

Download
2019-07-08Accounts

Accounts with accounts type total exemption full.

Download
2018-12-06Confirmation statement

Confirmation statement with updates.

Download
2018-12-05Confirmation statement

Confirmation statement with updates.

Download
2018-12-05Persons with significant control

Cessation of a person with significant control.

Download
2018-12-05Officers

Termination director company with name termination date.

Download
2018-10-16Address

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

Download
2018-10-16Persons with significant control

Notification of a person with significant control.

Download
2018-10-16Officers

Appoint person director company with name date.

Download
2018-10-15Confirmation statement

Confirmation statement with updates.

Download
2018-10-15Persons with significant control

Change to a person with significant control.

Download
2018-07-20Accounts

Accounts with accounts type micro entity.

Download
2018-06-25Confirmation statement

Confirmation statement with updates.

Download
2018-06-20Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.