Kaila Stone Uk Limited PLYMOUTH


Kaila Stone Uk started in year 2015 as Private Limited Company with registration number 09466806. The Kaila Stone Uk company has been functioning successfully for nine years now and its status is active. The firm's office is based in Plymouth at 12 Colebrook Road. Postal code: PL7 4AA.

The firm has one director. Martyn G., appointed on 3 March 2015. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Adele G.. There were no ex directors.

Kaila Stone Uk Limited Address / Contact

Office Address 12 Colebrook Road
Office Address2 Plympton
Town Plymouth
Post code PL7 4AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09466806
Date of Incorporation Tue, 3rd Mar 2015
Industry Wholesale of other intermediate products
End of financial Year 30th September
Company age 9 years old
Account next due date Mon, 30th Jun 2025 (427 days left)
Account last made up date Sat, 30th Sep 2023
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Martyn G.

Position: Director

Appointed: 03 March 2015

Adele G.

Position: Secretary

Appointed: 12 May 2017

Resigned: 23 January 2018

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Martyn G. The abovementioned PSC has 75,01-100% voting rights. Another entity in the PSC register is Adele G. This PSC owns 75,01-100% shares. Then there is Martyn G., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Martyn G.

Notified on 5 March 2017
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Adele G.

Notified on 12 November 2016
Ceased on 23 January 2018
Nature of control: 75,01-100% shares

Martyn G.

Notified on 3 March 2017
Ceased on 4 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-31
Net Worth-16 662-37 374
Balance Sheet
Current Assets98 77174 487
Net Assets Liabilities Including Pension Asset Liability-16 662-37 374
Reserves/Capital
Shareholder Funds-16 662-37 374
Other
Advances Credits Directors 23 247
Accruals Deferred Income1 0001 000
Creditors Due After One Year81 50078 500
Creditors Due Within One Year36 07337 296
Fixed Assets2 9784 773
Net Current Assets Liabilities62 86037 353
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal162162
Total Assets Less Current Liabilities65 83842 126

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 30th September 2023
filed on: 23rd, October 2023
Free Download (4 pages)

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