Stone Consultancy & Sourcing Limited

General information

Name:

Stone Consultancy & Sourcing Ltd

Office Address:

49 Greek Street W1D 4EG London

Number: 09864773

Incorporation date: 2015-11-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stone Consultancy & Sourcing Limited is established as Private Limited Company, registered in 49 Greek Street in London. The headquarters' located in W1D 4EG. This enterprise has been registered in year 2015. The business registered no. is 09864773. This enterprise's Standard Industrial Classification Code is 43390: Other building completion and finishing. Stone Consultancy & Sourcing Ltd released its latest accounts for the period that ended on 31st March 2022. The business most recent annual confirmation statement was released on 9th November 2022.

Steven P. is this particular company's solitary managing director, who was appointed in 2015. Additionally, the director's responsibilities are constantly backed by a secretary - Paul B., who joined the limited company in November 2015.

Executives who have control over the firm are as follows: Paul B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Steven P. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Paul B.

Role: Secretary

Appointed: 10 November 2015

Latest update: 8 March 2024

Steven P.

Role: Director

Appointed: 10 November 2015

Latest update: 8 March 2024

People with significant control

Paul B.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Steven P.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Maria W.
Notified on 6 April 2016
Ceased on 13 March 2020
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts
Start Date For Period Covered By Report 2015-11-10
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates 2023/11/09 (CS01)
filed on: 13th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
8
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