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VICTORSTONE LIMITED

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

This company is commonly known as Victorstone Limited. The company was founded 17 years ago and was given the registration number 05837337. The firm's registered office is in LONDON. You can find them at 213 City Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VICTORSTONE LIMITED
Company Number:05837337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2006
End of financial year:29 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:213 City Road, London, England, EC1V 1JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ

Director10 March 2011Active
213, 213 City Road, Hoxton, London, United Kingdom, EC1V 1JN

Director01 October 2019Active
3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ

Director10 March 2011Active
213 City Road, London, England, EC1V 1JN

Secretary10 March 2011Active
13 Garnet Walk, Beckton, London, E6 5LY

Secretary05 June 2006Active
53, Hanbury Street, London, England, E1 5JP

Director24 April 2017Active
16, Beaufort Court, Admirals Way Docklands, London, United Kingdom, E14 9XL

Director01 December 2011Active
13 Garnet Walk, Beckton, London, E6 5LY

Director05 June 2006Active
18 Museum Chambers, Bury Place, London, WC1A 2LH

Director05 June 2006Active
13, Southwold Drive, Barking, IG11 9AT

Director05 June 2006Active
1 Covelees Wall, London, E6 6WE

Director13 June 2008Active

People with Significant Control

Victorstone Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:16 Beaufort Court, Admirals Way, London, United Kingdom, E14 9XL
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-04-30Gazette

Gazette dissolved liquidation.

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2023-01-31Insolvency

Liquidation in administration progress report.

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2023-01-31Insolvency

Liquidation in administration move to dissolution.

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2022-09-01Insolvency

Liquidation in administration progress report.

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2022-03-11Insolvency

Liquidation in administration progress report.

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2022-03-11Insolvency

Liquidation in administration extension of period.

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2021-09-10Insolvency

Liquidation in administration progress report.

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2021-03-10Insolvency

Liquidation in administration result creditors meeting.

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2021-02-18Address

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

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2021-02-11Insolvency

Liquidation in administration proposals.

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2021-02-11Insolvency

Liquidation in administration appointment of administrator.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-06-30Officers

Termination secretary company with name termination date.

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2020-06-23Officers

Appoint person director company with name date.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-05-20Officers

Change person secretary company with change date.

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2020-05-20Address

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

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2020-03-02Officers

Change person secretary company with change date.

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2020-03-02Address

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

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2019-07-23Confirmation statement

Confirmation statement with updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-03-27Accounts

Change account reference date company previous shortened.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2018-06-06Gazette

Gazette filings brought up to date.

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