International Solid Stone Ltd is a private limited company registered at 27 Old Gloucester Street, London WC1N 3AX. Its total net worth is estimated to be around 9 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-08-06, this 5-year-old company is run by 1 director and 1 secretary.
Director Frederic T., appointed on 06 August 2018.
As far as secretaries are concerned, we can name: Frederic T., appointed on 06 August 2018.
The company is officially classified as "agents involved in the sale of furniture, household goods, hardware and ironmongery" (Standard Industrial Classification code: 46150). According to Companies House records there was a change of name on 2018-08-17 and their previous name was Acl Holding Ltd.
The last confirmation statement was sent on 2023-08-02 and the deadline for the subsequent filing is 2024-08-16. What is more, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 11500555 |
| Date of Incorporation | Mon, 6th Aug 2018 |
| Industry | Agents involved in the sale of furniture, household goods, hardware and ironmongery |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (42 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 06 August 2018
Position: Secretary
Appointed: 06 August 2018
The register of PSCs who own or control the company consists of 1 name. As we established, there is European Solid Stone Sl from Valencia, Spain. The abovementioned PSC is categorised as "a sl (sociedad limitada - equivalent of limited comp", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
European Solid Stone Sl
3 Puerta 3&4 Calle Libreros, Pta 1, Valencia, Valencia, 46002, Spain
| Legal authority | Spanish Law |
| Legal form | Sl (Sociedad Limitada - Equivalent Of Limited Comp |
| Country registered | Valencia Spain |
| Place registered | Valencia Spain |
| Registration number | B98814056 |
| Notified on | 6 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Acl Holding | August 17, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 9 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 0 | 0 | 0 | 0 |
| Net Assets Liabilities | 9 | 9 | 9 | 9 |
| Cash Bank In Hand | 0 | |||
| Net Assets Liabilities Including Pension Asset Liability | 9 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 9 | |||
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 9 | 9 | 9 | 9 |
| Number Shares Allotted | 9 000 000 | 9 000 000 | 9 000 000 | 9 000 000 |
| Par Value Share | 0 | 0 | 0 | 0 |
| Share Capital Allotted Called Up Paid | 9 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 2nd Aug 2023 filed on: 14th, August 2023 |
confirmation statement | Free Download (4 pages) |
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