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STONEY COVE LIMITED

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

This company is commonly known as Stoney Cove Limited. The company was founded 5 years ago and was given the registration number 11620716. The firm's registered office is in LEICESTER. You can find them at Stoney Cove Sapcote Road, Stoney Stanton, Leicester, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:STONEY COVE LIMITED
Company Number:11620716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 56302 - Public houses and bars
  • 82990 - Other business support service activities n.e.c.
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Stoney Cove Sapcote Road, Stoney Stanton, Leicester, England, LE9 4DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stoney Cove, Sapcote Road, Stoney Stanton, Leicester, England, LE9 4DW

Director30 November 2018Active
Stoney Cove, Sapcote Road, Stoney Stanton, Leicester, England, LE9 4DW

Director24 August 2022Active
Stoney Cove, Sapcote Road, Stoney Stanton, Leicester, England, LE9 4DW

Secretary30 November 2018Active
Stoney Cove, Sapcote Road, Stoney Stanton, Leicester, England, LE9 4DW

Director30 November 2018Active
Stoney Cove, Sapcote Road, Stoney Stanton, Leicester, England, LE9 4DW

Director12 October 2018Active

People with Significant Control

Stoney Cove Holdings Limited
Notified on:21 December 2018
Status:Active
Country of residence:England
Address:Stoney Cove, Sapcote Road, Leicester, England, LE9 4DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pato Limited
Notified on:12 October 2018
Status:Active
Country of residence:United Kingdom
Address:Stoney Cove, Sapcote Road, Leicester, United Kingdom, LE9 4DW
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 (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
2023-08-10Accounts

Accounts with accounts type total exemption full.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2022-11-15Officers

Termination director company with name termination date.

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2022-08-24Officers

Appoint person director company with name date.

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2022-08-24Officers

Termination secretary company with name termination date.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2021-02-11Officers

Termination director company with name termination date.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-03-13Accounts

Change account reference date company previous extended.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-05Confirmation statement

Confirmation statement with updates.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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2019-01-08Resolution

Resolution.

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2018-12-28Persons with significant control

Cessation of a person with significant control.

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2018-12-28Persons with significant control

Notification of a person with significant control.

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2018-12-24Capital

Capital allotment shares.

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2018-12-05Officers

Appoint person secretary company with name date.

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2018-12-05Officers

Appoint person director company with name date.

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2018-12-05Officers

Appoint person director company with name date.

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2018-10-25Address

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

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