General information

Name:

Made Of Stone Ltd

Office Address:

17 Queens Lane NE1 1RN Newcastle Upon Tyne

Number: 11820535

Incorporation date: 2019-02-11

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Made Of Stone was established on 2019-02-11 as a Private Limited Company. The firm's registered office may be gotten hold of in Newcastle Upon Tyne on 17 Queens Lane. In case you want to contact this business by mail, the area code is NE1 1RN. The reg. no. for Made Of Stone Limited is 11820535. The firm's Standard Industrial Classification Code is 74990 which stands for Non-trading company. Made Of Stone Ltd released its account information for the financial period up to 2022-05-31. The company's latest confirmation statement was submitted on 2023-02-10.

Currently, there’s a single managing director in the company: Robert B. (since 2019-05-15). The limited company had been presided over by Beth B. till 2023. Additionally another director, including Michael W. gave up the position in 2019.

Executives who have control over the firm are as follows: Beth B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Robert B.

Role: Director

Appointed: 15 May 2019

Latest update: 18 April 2024

People with significant control

Beth B.
Notified on 15 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert B.
Notified on 15 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gateley Incorporations Limited
Address: One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 3519693
Notified on 11 February 2019
Ceased on 15 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 31/05/2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024/02/10 (CS01)
filed on: 5th, March 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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