Stone Design Nederland Ltd, London
Stone Design Nederland Ltd is a private limited company. Located at International House, 12 Constance Street, London E16 2DQ, this 11 years old business was incorporated on 2012-05-11 and is classified as "management consultancy activities other than financial management" (SIC: 70229), "retail sale via mail order houses or via internet" (SIC code: 47910), "non-specialised wholesale trade" (SIC code: 46900).1 director can be found in the business: Marianne V. (appointed on 28 January 2017).
| About | |
|---|---|
| Name: Stone Design Nederland Ltd | |
| Number: 08066040 | |
| Incorporation date: 2012-05-11 | |
| End of financial year: 31 December |
| Address: |
International House 12 Constance Street London E16 2DQ |
| SIC code: |
70229 - Management consultancy activities other than financial management 47910 - Retail sale via mail order houses or via Internet 46900 - Non-specialised wholesale trade 33200 - Installation of industrial machinery and equipment |
Company staff
People with significant control
Marianne V.
28 January 2017
| Nature of control: |
significiant influence or control |
Marianne V.
1 February 2018
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Erwin J.
22 September 2016 - 28 January 2017
| Nature of control: |
significiant influence or control |
Financial data
| 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 |
| Current Assets | 47,938 | 42,008 | 44,674 | 40,596 | 31,460 | 31,613 | 24,806 | 35,767 | 36,220 | 53,643 | 54,916 |
| Fixed Assets | - | - | - | 477 | 1,094 | 797 | 500 | 267 | 107 | - | - |
| 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 |
| Number Shares Allotted | - | - | - | 200 | - | - | - | - | - | - | - |
| Shareholder Funds | 34 | -41,835 | -52,200 | -51,724 | -55,279 | - | - | - | - | - | - |
The due date for Stone Design Nederland Ltd confirmation statement filing is 2024-01-27. The last confirmation statement was sent on 2023-01-13. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Marianne V. that has substantial control or influence. Marianne V. that has substantial control or influence. Erwin J. that has substantial control or influence.
Company filing
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Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 13th January 2024 filed on: 15th, January 2024 | confirmation statement |
Free Download
(3 pages)
|
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