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STONESHOT LIMITED

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

This company is commonly known as Stoneshot Limited. The company was founded 23 years ago and was given the registration number 04212270. The firm's registered office is in LONDON. You can find them at 90 Basinghall Street, , London, London. This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:STONESHOT LIMITED
Company Number:04212270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:90 Basinghall Street, London, London, England, EC2V 5AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Osprey House, Primett Road, Stevenage, United Kingdom, SG1 3EE

Director08 May 2001Active
Osprey House, Primett Road, Stevenage, United Kingdom, SG1 3EE

Director12 July 2011Active
4, Beechwood Close, Hertford, England, SG13 7HW

Secretary18 March 2008Active
7 Rooks Nest Farm Barns, Weston Road, Stevenage, SG1 4XS

Secretary08 May 2001Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary08 May 2001Active
16 Beechwood Close, Hertford, SG13 7HW

Director08 May 2001Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director08 May 2001Active

People with Significant Control

Mr Gavin Laurie John
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:Osprey House, Primett Road, Stevenage, United Kingdom, SG1 3EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Inna John
Notified on:06 April 2016
Status:Active
Date of birth:April 1983
Nationality:Latvian
Country of residence:United Kingdom
Address:Osprey House, Primett Road, Stevenage, United Kingdom, SG1 3EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Accounts

Accounts with accounts type unaudited abridged.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type unaudited abridged.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type unaudited abridged.

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2021-06-14Address

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

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type unaudited abridged.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type unaudited abridged.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Change account reference date company previous shortened.

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2019-02-27Accounts

Accounts with accounts type unaudited abridged.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-01-29Address

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

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2018-01-09Accounts

Accounts with accounts type unaudited abridged.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-05-12Officers

Change person director company with change date.

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2017-05-12Officers

Change person director company with change date.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-17Accounts

Accounts with accounts type total exemption small.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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