Stonesby Limited is a private limited company situated at The Lodge Pera Business Park, Nottingham Road, Melton Mowbray LE13 0PB. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-08-19, this 3-year-old company is run by 2 directors.
Director Steven D., appointed on 19 August 2020. Director James D., appointed on 19 August 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-08-18 and the due date for the next filing is 2024-09-01. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | The Lodge Pera Business Park |
| Office Address2 | Nottingham Road |
| Town | Melton Mowbray |
| Post code | LE13 0PB |
| Country of origin | United Kingdom |
| Registration Number | 12823125 |
| Date of Incorporation | Wed, 19th Aug 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 19 August 2020
Position: Director
Appointed: 19 August 2020
The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is James D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Steven D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
James D.
| Notified on | 19 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Steven D.
| Notified on | 19 August 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 101 | |
| Current Assets | 101 | 86 |
| Net Assets Liabilities | 175 933 | 164 408 |
| Other | ||
| Amounts Owed To Group Undertakings | 70 000 | |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 217 794 | 231 604 |
| Fixed Assets | 393 626 | 395 926 |
| Investments Fixed Assets | 393 626 | |
| Investments In Group Undertakings Participating Interests | 393 626 | |
| Net Current Assets Liabilities | -217 693 | -231 518 |
| Other Creditors | 147 794 | |
| Total Assets Less Current Liabilities | 175 933 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023 |
accounts | Free Download (6 pages) |
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