Times Stone Limited is a private limited company that can be found at 222 Fullwell Avenue, Fullwell Avenue, Ilford IG5 0XR. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-03-05, this 7-year-old company is run by 2 directors.
Director Hasan M., appointed on 27 November 2024. Director Sharmin S., appointed on 05 March 2018.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229), "wholesale of wood, construction materials and sanitary equipment" (Standard Industrial Classification: 46730), "wholesale of mining, construction and civil engineering machinery" (Standard Industrial Classification: 46630).
The last confirmation statement was filed on 2023-03-16 and the deadline for the subsequent filing is 2024-03-30. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 222 Fullwell Avenue |
| Office Address2 | Fullwell Avenue |
| Town | Ilford |
| Post code | IG5 0XR |
| Country of origin | United Kingdom |
| Registration Number | 11235158 |
| Date of Incorporation | Mon, 5th Mar 2018 |
| Industry | Management consultancy activities other than financial management |
| Industry | Wholesale of wood, construction materials and sanitary equipment |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (555 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 27 November 2024
Position: Director
Appointed: 05 March 2018
The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is Sharmin S. The abovementioned PSC and has 75,01-100% shares.
Sharmin S.
| Notified on | 5 March 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | |||||
| Current Assets | 11 814 | 11 806 | 43 625 | 41 934 | 41 434 | 43 060 |
| Net Assets Liabilities | 733 | 9 247 | 4 890 | 9 573 | 11 666 | 2 090 |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 2 | 2 | ||
| Creditors | 12 547 | 21 053 | 2 515 | 5 007 | 7 100 | 44 970 |
| Fixed Assets | 4 000 | 3 500 | 4 000 | 4 000 | ||
| Net Current Assets Liabilities | 733 | 9 247 | 41 110 | 36 927 | 34 334 | 43 060 |
| Number Shares Allotted | 1 | |||||
| Par Value Share | 1 | |||||
| Total Assets Less Current Liabilities | 733 | 9 247 | 45 110 | 40 427 | 38 334 | 47 060 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2025-02-15 filed on: 22nd, February 2025 |
officers | Free Download (1 page) |
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