Stone Design Nederland Ltd in London, E16 2DQ

Description

Data updated on: 01-11-2023

Stone Design Nederland Ltd is categorised as Private Limited Company, registered in International House, 12 Constance Street, London. The headquarters' post code is E16 2DQ. The enterprise has been prospering twelve years in the business. The registration number is 08066040. The company's SIC and NACE codes are 70229 and their NACE code stands for Management consultancy activities other than financial management. Stone Design Nederland Limited reported its account information for the financial period up to Sat, 31st Dec 2022. The most recent annual confirmation statement was submitted on Fri, 13th Jan 2023.

At present, we have only a single director in the company: Marianne V. (since 2017/01/28). Since January 2013 Erwin J., had been responsible for a variety of tasks within this specific business up until the resignation in 2017. Additionally another director, namely Marianne V. gave up the position in January 2013.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	34	-41 835	-52 200	-51 724	-55 279

Balance Sheet
Current Assets	47 938	42 008	44 674	40 596	31 460	31 613	24 806	35 767	36 220	53 643	54 916
Net Assets Liabilities					22 725	23 507	29 123	29 490	28 404	24 729	26 288
Cash Bank In Hand	6 651	6 997	937	3 261	4 651
Debtors	41 287	35 011	43 737	37 812	23 009
Net Assets Liabilities Including Pension Asset Liability	17	-41 835	-52 200	-51 724	-55 279
Stocks Inventory					3 800

Capital & Reserves
Called Up Share Capital	200	200	200	200
Profit Loss Account Reserve	-183	-27	-7 726	-10 851
Shareholder Funds	34	-41 835	-52 200	-51 724	-55 279

Other Financial Data
Average Number Employees During Period							1	1	1	1	1
Creditors					4 087	4 812	3 711	3 174	2 626	17 382	19 965
Fixed Assets				477	1 094	797	500	267	107
Net Current Assets Liabilities	43 435	173	-7 526	33 401	27 373	26 801	21 095	32 593	33 594	36 261	34 951
Total Assets Less Current Liabilities	43 635	40 041	-7 526	33 878	28 467	27 598	21 595	32 860	33 701	36 261	34 951
Accruals Deferred Income	200	27		41 073	32 554
Called Up Share Capital Not Paid Not Expressed As Current Asset	200	200
Creditors Due After One Year	43 418	42 008	44 674	44 529	51 192
Creditors Due Within One Year	4 503	41 835	52 200	7 195	4 087
Number Shares Allotted				200
Other Aggregate Reserves	17	173	-44 674	-41 073
Other Debtors Due After One Year			34 819	27 157
Par Value Share				1
Secured Debts			7 347	9 056
Share Capital Allotted Called Up Paid			200	200

Company staff

Marianne V.

Role: Director

Appointed: 28 January 2017

Latest update: 23 January 2024

People with significant control

Executives who control the firm include: Marianne V. has substantial control or influence over the company. Marianne V. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

Marianne V.

Notified on 28 January 2017

Nature of control:

substantial control or influence

Marianne V.

Notified on 1 February 2018

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Erwin J.

Notified on 22 September 2016

Ceased on 28 January 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	27 January 2024
Confirmation statement last made up date	13 January 2023

Annual Accounts 1 August 2013
Start Date For Period Covered By Report	2012-05-11
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	1 August 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
Annual Accounts
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Annual Accounts 22 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	22 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts 26 September 2014
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	26 September 2014
Annual Accounts
End Date For Period Covered By Report	2016-12-31
Annual Accounts 7 July 2015
Date Approval Accounts	7 July 2015
Annual Accounts 21 September 2017
Date Approval Accounts	21 September 2017

Stone Design Nederland Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Marianne V.

Erwin J.

Marianne V.

People with significant control

Marianne V.

Marianne V.

Erwin J.

Accounts Documents

Company filings

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