My Stone Circle Ltd WOKING


My Stone Circle Ltd is a private limited company that can be found at 27 Adams Croft, Brookwood, Woking GU24 0QN. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-11-21, this 4-year-old company is run by 1 director.
Director Kaine D., appointed on 01 October 2020.
The company is officially classified as "other retail sale not in stores, stalls or markets" (SIC code: 47990). According to Companies House information there was a change of name on 2020-10-22 and their previous name was Thriveuk Ltd.
The last confirmation statement was sent on 2023-08-25 and the deadline for the subsequent filing is 2024-09-08. Moreover, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

My Stone Circle Ltd Address / Contact

Office Address 27 Adams Croft
Office Address2 Brookwood
Town Woking
Post code GU24 0QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12327215
Date of Incorporation Thu, 21st Nov 2019
Industry Other retail sale not in stores, stalls or markets
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (21 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Kaine D.

Position: Director

Appointed: 01 October 2020

Alexandra D.

Position: Director

Appointed: 21 November 2019

Resigned: 26 October 2023

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Kaine D. This PSC has 25-50% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Alexandra D. This PSC owns 25-50% shares and has 25-50% voting rights.

Kaine D.

Notified on 1 October 2020
Nature of control: 50,01-75% shares
25-50% voting rights

Alexandra D.

Notified on 21 November 2019
Ceased on 26 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Thriveuk October 22, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-30
Balance Sheet
Current Assets2 91562 516
Net Assets Liabilities1 924 
Other
Description Principal Activities47 99047 990
Accrued Liabilities Not Expressed Within Creditors Subtotal840 
Average Number Employees During Period12
Called Up Share Capital Not Paid Not Expressed As Current Asset  
Creditors14115 931
Fixed Assets3573 193
Net Current Assets Liabilities2 774 
Provisions For Liabilities Balance Sheet Subtotal3679 408
Total Assets3 27265 709
Total Assets Less Current Liabilities3 131 
Total Liabilities3 27265 709

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control 2023/10/26
filed on: 16th, November 2023
Free Download (1 page)

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