Stone Fashion London Ltd CHESSINGTON


Stone Fashion London started in year 2014 as Private Limited Company with registration number 09348643. The Stone Fashion London company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Chessington at 67 Hartfield Road. Postal code: KT9 2PP.

The firm has one director. Daniel B., appointed on 1 April 2020. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Andrzej G. who worked with the the firm until 4 August 2020.

Stone Fashion London Ltd Address / Contact

Office Address 67 Hartfield Road
Town Chessington
Post code KT9 2PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09348643
Date of Incorporation Wed, 10th Dec 2014
Industry Other building completion and finishing
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Daniel B.

Position: Director

Appointed: 01 April 2020

Andrzej G.

Position: Secretary

Appointed: 01 April 2020

Resigned: 04 August 2020

Andrzej G.

Position: Director

Appointed: 05 May 2019

Resigned: 01 April 2020

Daniel B.

Position: Director

Appointed: 10 December 2014

Resigned: 05 May 2019

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Daniel B. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Andrzej G. This PSC owns 75,01-100% shares. Then there is Daniel B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Daniel B.

Notified on 1 April 2020
Nature of control: 75,01-100% shares

Andrzej G.

Notified on 5 May 2019
Ceased on 1 April 2020
Nature of control: 75,01-100% shares
right to appoint and remove directors

Daniel B.

Notified on 6 April 2016
Ceased on 5 May 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth11 311       
Balance Sheet
Cash Bank In Hand22 247       
Current Assets19 1818 12415 40074 97629 29044 05031 92338 925
Net Assets Liabilities 943-2 28447 483    
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve11 211       
Shareholder Funds11 311       
Other
Average Number Employees During Period   33311
Creditors7 87010 23021 07333 7683 7481 3673 9493 664
Creditors Due Within One Year7 870       
Fixed Assets 9 3337 6536 27536 34627 61919 06010 637
Net Current Assets Liabilities11 311-8 39011 13641 20825 54242 68327 97435 261
Number Shares Allotted100       
Par Value Share1       
Prepayments Accrued Income Current Asset-3 066       
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal-3 066-6 284      
Share Capital Allotted Called Up Paid100       
Total Assets Less Current Liabilities11 31194318 78947 48361 88870 30247 03445 898

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 28th, September 2023
Free Download (5 pages)

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