Founded in 2012, Stone Investments (UK), classified under reg no. 08324190 is an active company. Currently registered at 1st Floor PE1 3AW, Peterborough the company has been in the business for 12 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Mohammed B., Azar I.. Of them, Azar I. has been with the company the longest, being appointed on 10 December 2012 and Mohammed B. has been with the company for the least time - from 1 July 2019. As of 28 April 2024, there was 1 ex director - Amjad M.. There were no ex secretaries.
| Office Address | 1st Floor |
| Office Address2 | 2 Alma Road |
| Town | Peterborough |
| Post code | PE1 3AW |
| Country of origin | United Kingdom |
| Registration Number | 08324190 |
| Date of Incorporation | Mon, 10th Dec 2012 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 01 July 2019
Position: Director
Appointed: 10 December 2012
The register of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Azar I. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mohammed B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Amjad M., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Azar I.
| Notified on | 1 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mohammed B.
| Notified on | 1 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amjad M.
| Notified on | 1 January 2017 |
| Ceased on | 1 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 44 426 | 42 484 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 113 295 | 123 683 | 307 | 1 449 | 948 | 3 481 | 5 218 | 3 672 | 5 735 |
| Net Assets Liabilities | 42 484 | 40 418 | 32 204 | 28 081 | 13 678 | 2 266 | 8 197 | 12 196 | |
| Net Assets Liabilities Including Pension Asset Liability | 44 426 | 42 484 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 44 426 | 42 484 | |||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 000 | 1 276 | 1 672 | ||||||
| Creditors | 80 199 | 19 183 | 29 815 | 265 172 | 299 641 | 311 784 | 313 770 | 317 913 | |
| Fixed Assets | 60 570 | 60 570 | 60 570 | 292 305 | 309 838 | 304 300 | 301 901 | 299 982 | |
| Net Current Assets Liabilities | 45 426 | 43 484 | 18 876 | 26 694 | 264 224 | 296 160 | 306 566 | 310 098 | 312 178 |
| Total Assets Less Current Liabilities | 45 426 | 43 484 | 41 694 | 33 876 | 28 081 | 13 678 | 2 266 | 8 197 | 12 196 |
| Accruals Deferred Income | 1 000 | 1 000 | |||||||
| Creditors Due Within One Year | 67 869 | 80 199 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 16th July 2023 filed on: 21st, September 2023 |
confirmation statement | Free Download (3 pages) |
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