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Stoneshot Limited, EC2V 5AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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 2023
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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