Stoneguard (holdings) Limited is a private limited company situated at 590 Green Lanes, London N13 5RY. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-06-30, this 6-year-old company is run by 3 directors.
Director Rebecca H., appointed on 29 November 2019. Director Andreas C., appointed on 11 November 2019. Director Nicos C., appointed on 30 June 2017.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-06-29 and the due date for the following filing is 2024-07-13. What is more, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 590 Green Lanes |
| Town | London |
| Post code | N13 5RY |
| Country of origin | United Kingdom |
| Registration Number | 10844597 |
| Date of Incorporation | Fri, 30th Jun 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 29 November 2019
Position: Director
Appointed: 11 November 2019
Position: Director
Appointed: 30 June 2017
The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Nicos C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Nicos C.
| Notified on | 30 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 305 871 | 411 942 | 323 533 | 196 311 | 27 637 |
| Current Assets | 716 998 | 1 378 543 | 1 562 371 | 1 255 443 | 542 925 |
| Debtors | 411 127 | 966 601 | 1 238 838 | 878 216 | 515 288 |
| Net Assets Liabilities | 717 100 | 1 378 100 | 1 558 188 | 1 253 046 | 1 460 351 |
| Other Debtors | 20 000 | 19 924 | 200 590 | 19 924 | 245 451 |
| Property Plant Equipment | 180 666 | 1 578 432 | |||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 21 330 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 180 666 | 1 599 762 | |||
| Amounts Owed By Related Parties | 391 127 | 946 677 | 1 038 248 | 858 292 | 269 837 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | |
| Creditors | 545 | 4 534 | 2 498 | 661 107 | |
| Dividend Per Share Interim | 1 030 | 1 390 | 1 210 | 3 050 | 3 660 |
| Fixed Assets | 351 | 181 017 | 1 578 533 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 21 330 | ||||
| Investments Fixed Assets | 102 | 102 | 351 | 351 | 101 |
| Investments In Associates | 250 | 250 | |||
| Investments In Group Undertakings Participating Interests | 102 | 351 | 351 | ||
| Investments In Subsidiaries | 102 | 102 | 101 | 101 | 101 |
| Net Current Assets Liabilities | 716 998 | 1 377 998 | 1 557 837 | 1 252 945 | -118 182 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 |
| Ownership Interest In Subsidiary Percent | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 180 666 | 1 599 762 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 29th June 2023 filed on: 6th, July 2023 |
confirmation statement | Free Download (3 pages) |
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