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3stones Consulting Ltd LINCOLN


3stones Consulting Ltd is a private limited company situated at 463-465 High Street, Lincoln LN5 8JB. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-10-01, this 2-year-old company is run by 1 director.
Director Stephane B., appointed on 22 April 2022.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to official database there was a change of name on 2022-04-25 and their previous name was Violetdawn Limited.
The latest confirmation statement was sent on 2023-04-25 and the due date for the following filing is 2024-05-09. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

3stones Consulting Ltd Address / Contact

Office Address 463-465 High Street
Town Lincoln
Post code LN5 8JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13655363
Date of Incorporation Fri, 1st Oct 2021
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Stephane B.

Position: Director

Appointed: 22 April 2022

Michael D.

Position: Director

Appointed: 01 October 2021

Resigned: 22 April 2022

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Stephane B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Fd Secretarial Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Stephane B.

Notified on 22 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Notified on 1 October 2021
Ceased on 22 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Violetdawn April 25, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 
Current Assets111 745
Net Assets Liabilities16 326
Other
Average Number Employees During Period11
Creditors 8 383
Fixed Assets 2 964
Net Current Assets Liabilities13 362
Number Shares Allotted1 
Par Value Share1 
Total Assets Less Current Liabilities16 326

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2023
filed on: 31st, December 2023
Free Download (3 pages)

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