I Stonia Limited in MILDENHALL

I Stonia Limited MILDENHALL

Founded in 2013, I Stonia, classified under reg no. 08798892 is a active - proposal to strike off company. Currently registered at 82a James Carter Road IP28 7DE, Mildenhall the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

I Stonia Limited Address / Contact

Office Address	82a James Carter Road
Town	Mildenhall
Post code	IP28 7DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08798892
Date of Incorporation	Mon, 2nd Dec 2013
Industry	Combined office administrative service activities
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Andreas H.

Position: Director

Appointed: 06 December 2018

Laima L.

Position: Director

Appointed: 02 January 2015

Resigned: 31 August 2015

Kaspars V.

Position: Director

Appointed: 06 November 2014

Resigned: 06 December 2018

Aleksandra P.

Position: Director

Appointed: 02 December 2013

Resigned: 06 November 2014

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Andreas H. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Kaspars V. This PSC owns 25-50% shares. Moving on, there is Laima L., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Andreas H.

Notified on	2 December 2018
Nature of control:	75,01-100% shares

Kaspars V.

Notified on	6 April 2016
Ceased on	2 December 2018
Nature of control:	25-50% shares

Laima L.

Notified on	6 April 2016
Ceased on	2 December 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	200	200	200	200

Balance Sheet
Current Assets					200	200	200	200	200
Net Assets Liabilities				200	200	200	200	200	200
Cash Bank On Hand				200	200
Cash Bank In Hand	200	200	200	200
Net Assets Liabilities Including Pension Asset Liability	200	200	200	200

Reserves/Capital
Shareholder Funds	200	200	200	200

Other
Average Number Employees During Period									1
Net Current Assets Liabilities					200	200	200	200	200
Other Operating Expenses Format2						314
Total Assets Less Current Liabilities					200	200	200	200	200
Turnover Revenue						314
Number Shares Allotted	200	200	200	200	200
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	200	200	200	200

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 19th, September 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 19th, September 2023	gazette	Free Download (1 page)
AD01	Change of registered address from 83 Ducie Street Manchester M1 2JQ England on 2023/09/15 to 82a James Carter Road Mildenhall Suffolk IP28 7DE filed on: 15th, September 2023	address	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 7th, September 2023	dissolution	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 6th, September 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/12/02 filed on: 8th, December 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 6th, September 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/12/02 filed on: 10th, December 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 16th, August 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/12/02 filed on: 2nd, December 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 28th, November 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/12/02 filed on: 2nd, December 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 19th, September 2019	accounts	Free Download (2 pages)
AD01	Change of registered address from 290 Moston Lane Manchester M40 9WB England on 2019/06/28 to 83 Ducie Street Manchester M1 2JQ filed on: 28th, June 2019	address	Free Download (1 page)
PSC01	Notification of a person with significant control 2018/12/02 filed on: 6th, December 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/12/02 filed on: 6th, December 2018	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2018/12/02 filed on: 6th, December 2018	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/12/02 filed on: 6th, December 2018	persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2018/12/06 filed on: 6th, December 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/12/06. filed on: 6th, December 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 1st, March 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/12/02 filed on: 11th, December 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 1st, January 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/02 filed on: 4th, December 2016	confirmation statement	Free Download (6 pages)
AD01	Change of registered address from 207 Regent Street Third Floor London W1B 3HH on 2016/10/05 to 290 Moston Lane Manchester M40 9WB filed on: 5th, October 2016	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 23rd, April 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/02 filed on: 30th, December 2015	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/08/31 filed on: 31st, August 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 8th, August 2015	accounts	Free Download (2 pages)
AP01	New director appointment on 2015/01/02. filed on: 2nd, January 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/02 filed on: 29th, December 2014	annual return	Free Download (3 pages)
AP01	New director appointment on 2014/11/06. filed on: 6th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/11/06 filed on: 6th, November 2014	officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, December 2013	incorporation	Free Download (7 pages)

I Stonia Limited MILDENHALL

I Stonia Limited Address / Contact

Company Information / Profile

Company staff

Andreas H.

Laima L.

Kaspars V.

Aleksandra P.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us