P.j. Stone Limited

General information

Name:

P.j. Stone Ltd

Office Address:

34 Birkwood Close SW12 0AU London

Number: 01793352

Incorporation date: 1984-02-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this company was started is 1984-02-21. Started under 01793352, the company is classified as a Private Limited Company. You can reach the headquarters of this company during its opening times at the following address: 34 Birkwood Close, SW12 0AU London. The enterprise's declared SIC number is 74100: specialised design activities. Thursday 31st March 2022 is the last time the company accounts were filed.

Within the following limited company, the full scope of director's duties have so far been carried out by Philippa S. who was chosen to lead the company in 2006 in December. That limited company had been managed by Rosemarie K. till 18 years ago. Furthermore another director, namely Philippa S. resigned in February 2002. In order to find professional help with legal documentation, this particular limited company has been utilizing the expertise of Fiona S. as a secretary for the last 9 years.

Executives who have control over the firm are as follows: Fiona S. owns 1/2 or less of company shares. Philippa S. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Fiona S.

Role: Secretary

Appointed: 26 October 2015

Latest update: 25 February 2024

Philippa S.

Role: Director

Appointed: 24 December 2006

Latest update: 25 February 2024

People with significant control

Fiona S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Philippa S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

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Accounts Address Annual return Confirmation statement Officers Resolution
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Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 70229 : Management consultancy activities other than financial management
  • 62012 : Business and domestic software development
40
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