Porcelain Stones Limited (Companies House Registration Number 08717863) is a private limited company founded on 2013-10-03. The firm has its registered office at 8B Accommodation Road, Golders Green, London NW11 8ED. Porcelain Stones Limited is operating under Standard Industrial Classification: 47789 - "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)", Standard Industrial Classification: 46130 - "agents involved in the sale of timber and building materials".

Company details

Name Porcelain Stones Limited
Number 08717863
Date of Incorporation: 3rd October 2013
End of financial year: 31 December
Address: 8b Accommodation Road, Golders Green, London, NW11 8ED
SIC code: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
46130 - Agents involved in the sale of timber and building materials

Moving on to the 2 directors that can be found in this business, we can name: Behrouz H. (in the company from 31 July 2023), Sujod L. (appointment date: 01 February 2019). The official register indexes 2 persons of significant control, namely: Hengameh H. owns over 3/4 of shares, 3/4 to full of voting rights, Hengameh H. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-12-31 2022-12-31
Current Assets 1 55,790 800,693 1,646,487 2,660,733 1,916,192 2,081,164 1,471,853 2,239,092
Total Assets Less Current Liabilities 1 39,123 88,506 131,920 148,237 307,935 361,858 431,020 798,325
Shareholder Funds 1 39,123 88,506 - - - - - -
Number Shares Allotted - 1 1 - - - - - -

People with significant control

Hengameh H.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hengameh H.
10 January 2018 - 26 January 2023
Nature of control: 75,01-100% shares
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates Monday 29th January 2024
filed on: 13th, February 2024 | confirmation statement
Free Download (4 pages)

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