Exstone Limited (reg no 12466419) is a private limited company incorporated on 2020-02-17 in England. The firm is located at 7 Bradley Road, Milford On Sea, Lymington SO41 0AZ. Exstone Limited operates Standard Industrial Classification code: 70229 - "management consultancy activities other than financial management".
Company details
Name
Exstone Limited
Number
12466419
Date of Incorporation:
2020-02-17
End of financial year:
29 February
Address:
7 Bradley Road, Milford On Sea, Lymington, SO41 0AZ
SIC code:
70229 - Management consultancy activities other than financial management
As for the 2 directors that can be found in the enterprise, we can name: Paul G. (in the company from 17 February 2020), Sharon G. (appointment date: 17 February 2020). The Companies House lists 2 persons of significant control, namely: Paul G. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Sharon G. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2021-02-28
2022-02-28
2023-02-28
2024-02-29
Current Assets
637
243
451
-
Total Assets Less Current Liabilities
2
2
2
2
People with significant control
Paul G.
17 February 2020
Nature of control:
50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Sharon G.
17 February 2020 - 12 February 2024
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Accounts for a micro company for the period ending on Thursday 29th February 2024
filed on: 13th, March 2024
| accounts
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(9 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 29th February 2024
filed on: 13th, March 2024
| accounts
Free Download
(9 pages)
(CS01) Confirmation statement with updates Friday 16th February 2024
filed on: 18th, February 2024
| confirmation statement
Free Download
(4 pages)
(TM01) Director appointment termination date: Monday 12th February 2024
filed on: 12th, February 2024
| officers
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(1 page)
(PSC07) Cessation of a person with significant control Monday 12th February 2024
filed on: 12th, February 2024
| persons with significant control
Free Download
(1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 28th February 2023
filed on: 6th, March 2023
| accounts
Free Download
(9 pages)
(CS01) Confirmation statement with no updates Thursday 16th February 2023
filed on: 19th, February 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on Monday 28th February 2022
filed on: 7th, April 2022
| accounts
Free Download
(9 pages)
(CS01) Confirmation statement with updates Wednesday 16th February 2022
filed on: 16th, February 2022
| confirmation statement
Free Download
(4 pages)
(AD01) Registered office address changed from 7 7 Bradley Road Milford on Sea Lymington Hampshire SO41 0AZ United Kingdom to 7 Bradley Road Milford on Sea Lymington SO41 0AZ on Tuesday 9th November 2021
filed on: 9th, November 2021
| address
Free Download
(1 page)
(AD01) Registered office address changed from 7 7 Bradley Road Milford on Sea Lymington Hampshire SO41 0AZ United Kingdom to 7 7 Bradley Road Milford on Sea Lymington Hampshire SO41 0AZ on Wednesday 3rd November 2021
filed on: 3rd, November 2021
| address
Free Download
(1 page)
(AD01) Registered office address changed from 1 the Grove 25 Forest Road Poole BH13 6DQ United Kingdom to 7 7 Bradley Road Milford on Sea Lymington Hampshire SO41 0AZ on Monday 25th October 2021
filed on: 25th, October 2021
| address
Free Download
(1 page)
(AA) Accounts for a micro company for the period ending on Sunday 28th February 2021
filed on: 16th, March 2021
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates Tuesday 16th February 2021
filed on: 16th, February 2021
| confirmation statement
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 17th, February 2020
| incorporation