Worthstone Limited, Luton
Worthstone Limited is a private limited company. Registered at 15 Home Farm, Luton Hoo Estate, Luton LU1 3TD, the aforementioned 13 years old enterprise was incorporated on 2010-10-05 and is officially classified as "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190).3 directors can be found in this enterprise: Neil P. (appointed on 15 September 2023), Ian G. (appointed on 15 September 2016), Gavin F. (appointed on 05 October 2010).
| About | |
|---|---|
| Name: Worthstone Limited | |
| Number: 07397705 | |
| Incorporation date: 2010-10-05 | |
| End of financial year: 31 October |
| Address: |
15 Home Farm Luton Hoo Estate Luton LU1 3TD |
| SIC code: |
66190 - Activities auxiliary to financial intermediation n.e.c. |
Company staff
People with significant control
Gavin F.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Lara F.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Gavin F.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Lara F.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 60,828 | 42,892 | 41,013 | 49,370 | 82,014 | 162,474 | 255,208 | 300,780 | 382,689 |
| Fixed Assets | - | - | - | - | 847 | 1,473 | 1,669 | 2,810 | 1,564 |
| Total Assets Less Current Liabilities | 21,431 | 1,984 | -31,214 | -26,975 | -47,879 | 3,738 | 68,437 | 67,390 | - |
| Number Shares Allotted | - | 249 | 249 | - | - | - | - | - | - |
| Shareholder Funds | 21,431 | 1,984 | -31,214 | - | - | - | - | - | - |
| Tangible Fixed Assets | 4,486 | 1,025 | - | - | - | - | - | - | - |
The date for Worthstone Limited confirmation statement filing is 2024-11-09. The last confirmation statement was filed on 2023-10-26. The date for the next accounts filing is 31 July 2024. Previous accounts filing was sent for the time up to 31 October 2022.
4 persons of significant control are listed in the official register, namely: Gavin F. that has 1/2 or less of shares, 1/2 or less of voting rights. Lara F. that has 1/2 or less of shares, 1/2 or less of voting rights. Gavin F. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on 2023/12/31 filed on: 8th, January 2024 | officers |
Free Download
(1 page)
|
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