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STONEWOOD INVESTMENT LTD

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

This company is commonly known as Stonewood Investment Ltd. The company was founded 5 years ago and was given the registration number 11672043. The firm's registered office is in ASHFORD. You can find them at Ashford Commercial Quarter, 1 Dover Place, Ashford, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:STONEWOOD INVESTMENT LTD
Company Number:11672043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Ashford Commercial Quarter, 1 Dover Place, Ashford, United Kingdom, TN23 1FB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Cable Depot, Warspite Road, London, England, SE18 5NX

Director01 May 2022Active
Flat 9 Elizabeth Court, Old Dover Road, Canterbury, England, CT1 3BZ

Director14 December 2018Active
Ashford Commercial Quarter, 1 Dover Place, Ashford, United Kingdom, TN23 1FB

Director12 November 2018Active

People with Significant Control

Mr Peter Joseph Smith
Notified on:01 May 2024
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:15, Second Avenue, Watford, England, WD25 9PX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Tetiana Shevchuk
Notified on:04 August 2022
Status:Active
Date of birth:June 1990
Nationality:Ukrainian
Country of residence:England
Address:Unit 9, Cable Depot, Warspite Road, London, England, SE18 5NX
Nature of control:
  • Ownership of shares 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 (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
2024-05-01Address

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

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2024-05-01Persons with significant control

Notification of a person with significant control.

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2024-05-01Persons with significant control

Cessation of a person with significant control.

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2024-05-01Officers

Appoint person director company with name date.

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2024-05-01Officers

Termination director company with name termination date.

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2023-12-22Address

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

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2023-12-22Address

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

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Accounts with accounts type micro entity.

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2023-01-09Officers

Change person director company with change date.

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2023-01-09Persons with significant control

Change to a person with significant control.

Download
2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-08-05Persons with significant control

Notification of a person with significant control.

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2022-08-04Persons with significant control

Withdrawal of a person with significant control statement.

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2022-07-25Accounts

Accounts with accounts type micro entity.

Download
2022-05-11Officers

Appoint person director company with name date.

Download
2022-05-11Officers

Termination director company with name termination date.

Download
2022-03-11Address

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

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-08-30Accounts

Accounts with accounts type micro entity.

Download
2020-12-28Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type micro entity.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-12-14Officers

Appoint person director company with name date.

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