Stone Vp (no. 1) Limited. net worth, address, company information. Free

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Stone Vp (No. 1) Limited (number 10917480) is a private limited company established on 2017-08-15 originating in United Kingdom. This firm has its registered office at Whittington Hall, Whittington Road, Worcester WR5 2ZX. Stone Vp (No. 1) Limited is operating under SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Stone Vp (no. 1) Limited
Number	10917480
Date of Incorporation:	Tuesday 15th August 2017
End of financial year:	31 December
Address:	Whittington Hall, Whittington Road, Worcester, WR5 2ZX
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 4 directors that can be found in the aforementioned company, we can name: Duncan M. (appointed on 01 July 2018), Andrew B. (appointment date: 15 August 2017), Stewart B. (appointed on 15 August 2017). The Companies House reports 2 persons of significant control, namely: Stewart B. owns 1/2 or less of voting rights, Andrew B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31
Current Assets	10,000
Fixed Assets	39,860
Total Assets Less Current Liabilities	49,860

People with significant control

Stewart B.

13 December 2017

Nature of control:	25-50% voting rights

Andrew B.

15 August 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 3rd, October 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 3rd, October 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023/09/15 filed on: 15th, September 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/08/14 filed on: 25th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 1st, October 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2022/08/14 filed on: 24th, August 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, October 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021/08/14 filed on: 27th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 6th, January 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2020/08/14 filed on: 7th, September 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 2019/11/26 filed on: 18th, December 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/08/14 filed on: 22nd, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 13th, May 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/08/14 filed on: 16th, August 2018 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2017/12/13 filed on: 15th, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017/12/13 filed on: 15th, August 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2017/08/15 director's details were changed filed on: 13th, August 2018 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2018/12/31. Originally it was 2018/08/31 filed on: 3rd, August 2018 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2018/07/01. filed on: 26th, July 2018 \| officers	Free Download (2 pages)
(SH01) 4969.90 GBP is the capital in company's statement on 2017/12/13 filed on: 2nd, February 2018 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 31st, January 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, January 2018 \| resolution	Free Download (22 pages)
(MR01) Registration of charge 109174800001, created on 2017/12/13 filed on: 19th, December 2017 \| mortgage	Free Download (31 pages)
(SH01) 4999.90 GBP is the capital in company's statement on 2017/08/25 filed on: 22nd, September 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, September 2017 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, September 2017 \| resolution	Free Download (23 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 29th, August 2017 \| resolution	Free Download (4 pages)
(SH20) Statement by Directors filed on: 29th, August 2017 \| capital	Free Download (3 pages)
(SH19) 4949.90 GBP is the capital in company's statement on 2017/08/29 filed on: 29th, August 2017 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 29/08/17 filed on: 29th, August 2017 \| insolvency	Free Download (3 pages)
(NEWINC) Company registration filed on: 15th, August 2017 \| incorporation	Free Download (12 pages)

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