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Directstone Limited (Companies House Registration Number 05513528) is a private limited company legally formed on 2005-07-19 originating in United Kingdom. This company was registered at C/O Azets Burnham Yard, London End, Beaconsfield HP9 2JH. Directstone Limited is operating under SIC: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name Directstone Limited
Number 05513528
Date of Incorporation: 2005-07-19
End of financial year: 31 July
Address: C/o Azets Burnham Yard, London End, Beaconsfield, HP9 2JH
SIC code: 43999 - Other specialised construction activities not elsewhere classified

Moving on to the 2 directors that can be found in this particular company, we can name: Martyn S. (appointed on 24 March 2023), Simon H. (appointment date: 03 August 2005). 1 secretary is also present: Lisa H. (appointed on 03 August 2005). The official register lists 3 persons of significant control, namely: Lisa H. owns 1/2 or less of shares, 1/2 or less of voting rights, Simon H. owns 1/2 or less of shares, 1/2 or less of voting rights, Martyn S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets 16,166 12,624 15,995 19,558 17,448 18,139 10,538 24,486 24,258 29,221 29,299 36,335
Fixed Assets - - - - - - - 29,123 21,897 24,039 28,079 52,386
Total Assets Less Current Liabilities -16,847 -13,195 -9,225 -1,322 822 1,216 481 3,232 -395 13,404 28,899 59,809
Number Shares Allotted - 100 100 100 100 100 - - - - - -
Shareholder Funds -16,847 -13,195 -9,225 -1,322 822 1,216 - - - - - -
Tangible Fixed Assets 907 435 - - - - - - - - - -

People with significant control

Lisa H.
19 June 2023
Nature of control: 25-50% voting rights
25-50% shares
Simon H.
19 July 2016
Nature of control: 25-50% voting rights
25-50% shares
Martyn S.
24 March 2023 - 19 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CH03) On Mon, 1st May 2023 secretary's details were changed
filed on: 17th, July 2023 | officers 		Free Download (1 page)

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