Stonemate Ltd is a private limited company situated at 255 Fishguard Way, London E16 2RX. Incorporated on 2020-02-21, this 4-year-old company is run by 2 directors.
Director Romica M., appointed on 06 May 2021. Director Aurel M., appointed on 21 February 2020.
The company is officially classified as "other building completion and finishing" (SIC: 43390), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999). According to CH database there was a name change on 2021-12-06 and their previous name was Stonfix Ltd.
The latest confirmation statement was sent on 2023-05-06 and the date for the following filing is 2024-05-20. Additionally, the statutory accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 255 Fishguard Way |
| Town | London |
| Post code | E16 2RX |
| Country of origin | United Kingdom |
| Registration Number | 12477164 |
| Date of Incorporation | Fri, 21st Feb 2020 |
| Industry | Other building completion and finishing |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Sat, 30th Nov 2024 (215 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Director
Appointed: 06 May 2021
Position: Director
Appointed: 21 February 2020
The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Aurel M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Aurel M.
| Notified on | 21 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Stonfix | December 6, 2021 |
| 20.95% | May 7, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 0 | 0 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 6th May 2023 filed on: 18th, May 2023 |
confirmation statement | Free Download (3 pages) |
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