Porcelain Stones started in year 2013 as Private Limited Company with registration number 08717863. The Porcelain Stones company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 8b Accommodation Road. Postal code: NW11 8ED.
The company has 2 directors, namely Behrouz H., Sujod L.. Of them, Sujod L. has been with the company the longest, being appointed on 1 February 2019 and Behrouz H. has been with the company for the least time - from 31 July 2023. As of 17 May 2024, there was 1 ex director - Hengameh H.. There were no ex secretaries.
| Office Address | 8b Accommodation Road |
| Office Address2 | Golders Green |
| Town | London |
| Post code | NW11 8ED |
| Country of origin | United Kingdom |
| Registration Number | 08717863 |
| Date of Incorporation | Thu, 3rd Oct 2013 |
| Industry | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| Industry | Agents involved in the sale of timber and building materials |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 01 February 2019
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Hengameh H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Hengameh H. This PSC owns 75,01-100% shares.
Hengameh H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hengameh H.
| Notified on | 10 January 2018 |
| Ceased on | 26 January 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 39 123 | 88 506 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 71 794 | 197 098 | 107 008 | 238 319 | 67 834 | 100 992 | 143 552 | ||
| Current Assets | 1 | 55 790 | 800 693 | 1 646 487 | 2 660 733 | 1 916 192 | 2 081 164 | 1 471 853 | 2 239 092 |
| Debtors | 55 268 | 65 939 | 79 559 | 354 548 | 437 238 | 1 142 928 | 798 874 | 1 696 904 | |
| Net Assets Liabilities | 88 506 | 122 771 | |||||||
| Other Debtors | 48 915 | 9 149 | 227 739 | 284 357 | 506 922 | 683 678 | 449 250 | ||
| Total Inventories | 662 960 | 1 378 979 | 2 199 177 | 1 240 635 | 870 402 | 571 987 | 398 636 | ||
| Cash Bank In Hand | 1 | 522 | 71 794 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 39 123 | 88 506 | ||||||
| Stocks Inventory | 662 960 | ||||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 39 123 | 88 506 | ||||||
| Called Up Share Capital | 1 | 1 | 1 | ||||||
| Profit Loss Account Reserve | 39 122 | 88 505 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 5 | 6 | 10 | 8 | 9 | 10 | |||
| Creditors | 712 187 | 9 149 | 2 512 496 | 1 608 257 | 1 719 306 | 1 040 833 | 1 440 767 | ||
| Net Current Assets Liabilities | 1 | 55 790 | 88 506 | 131 920 | 148 237 | 307 935 | 361 858 | 431 020 | 798 325 |
| Other Creditors | 433 656 | 9 149 | 1 587 646 | 840 336 | 8 000 | 173 969 | 679 985 | ||
| Other Taxation Social Security Payable | 14 855 | 20 589 | 9 992 | 47 618 | 59 584 | 78 817 | 373 478 | ||
| Total Assets Less Current Liabilities | 1 | 39 123 | 88 506 | 131 920 | 148 237 | 307 935 | 361 858 | 431 020 | 798 325 |
| Trade Creditors Trade Payables | 263 676 | 544 501 | 914 858 | 720 303 | 1 651 722 | 788 047 | 387 304 | ||
| Trade Debtors Trade Receivables | 17 024 | 40 319 | 126 809 | 152 881 | 636 006 | 115 196 | 1 247 654 | ||
| Creditors Due After One Year | 16 667 | ||||||||
| Creditors Due Within One Year | 16 667 | 712 187 | |||||||
| Number Shares Allotted | 1 | 1 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 29th January 2024 filed on: 13th, February 2024 |
confirmation statement | Free Download (4 pages) |
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