STONETURN UK LIMITED

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

This company is commonly known as Stoneturn Uk Limited. The company was founded 4 years ago and was given the registration number 12234765. The firm's registered office is in LONDON. You can find them at Genesis House, 17 Godliman Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	STONETURN UK LIMITED
Company Number	:	12234765
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 September 2019
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Genesis House, 17 Godliman Street, London, United Kingdom, EC4V 5BD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Genesis House, 17 Godliman Street, London, United Kingdom, EC4V 5BD	Director	30 September 2019	Active
75, State Street, Suite 1710, Boston, United States, MA 02109	Director	01 March 2023	Active
100 Congress Ave, Ste. 2121, Austin, United States, 78701	Director	30 September 2019	Active

People with Significant Control

Stoneturn Group Llp
Notified on	:	23 September 2021
Status	:	Active
Country of residence	:	United States
Address	:	75 State Street, Suite 902, Boston, United States, 02109
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Stoneturn U.K., Llp
Notified on	:	30 September 2019
Status	:	Active
Address	:	Genesis House, 17 Godliman Street, London, EC4V 5BD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (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

Date	Category	Description
2023-10-10	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-11	Accounts	Accounts with accounts type small.	Download
2023-04-18	Officers	Termination director company with name termination date.	Download
2023-04-18	Officers	Appoint person director company with name date.	Download
2023-01-20	Accounts	Accounts with accounts type small.	Download
2022-10-03	Confirmation statement	Confirmation statement with updates.	Download
2021-10-08	Confirmation statement	Confirmation statement with updates.	Download
2021-09-28	Accounts	Accounts with accounts type total exemption full.	Download
2021-09-24	Persons with significant control	Cessation of a person with significant control.	Download
2021-09-24	Persons with significant control	Notification of a person with significant control.	Download
2020-10-07	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-30	Accounts	Change account reference date company current extended.	Download
2019-09-30	Incorporation	Incorporation company.	Download