General information

Name:

Innova Stone Limited

Office Address:

12 Wilcox Road SW8 2UX London

Number: 09610287

Incorporation date: 2015-05-27

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 signifies the founding of Innova Stone Ltd, a company which is located at 12 Wilcox Road, , London. That would make nine years Innova Stone has been on the British market, as it was registered on 2015/05/27. The registered no. is 09610287 and the company zip code is SW8 2UX. This enterprise's Standard Industrial Classification Code is 41202 which stands for Construction of domestic buildings. Innova Stone Limited reported its account information for the financial period up to 2023-05-31. The company's latest confirmation statement was filed on 2022-10-13.

As suggested by this particular enterprise's executives list, since 2017/10/26 there have been two directors: Andrea V. and Ricardo C..

Executives who have control over the firm are as follows: Ricardo Joao C. owns 1/2 or less of company shares. Ricardo C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Andrea V.

Role: Director

Appointed: 26 October 2017

Latest update: 8 February 2024

Ricardo C.

Role: Director

Appointed: 27 May 2015

Latest update: 8 February 2024

People with significant control

Ricardo Joao C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Ricardo C.
Notified on 13 October 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 27 October 2023
Confirmation statement last made up date 13 October 2022
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 2015-05-27
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 27 February 2017
Annual Accounts 23 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 23 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Friday 13th October 2023 (CS01)
filed on: 16th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
8
Company Age

Closest Companies - by postcode