STONE SKY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
STONE SKY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
STONE SKY LIMITED was incorporated 11 years ago on 02/05/2012 and has the registered number: 08055115. The accounts status is MICRO ENTITY.
STONE SKY LIMITED was incorporated 11 years ago on 02/05/2012 and has the registered number: 08055115. The accounts status is MICRO ENTITY.
STONE SKY LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/05/2023 | 16/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2012-05-02 | CURRENT | ||
| MS JEMMA CORNICK | Jun 1984 | British | Director | 2018-01-01 | CURRENT |
| MRS LAURA JANE BUTLER | Mar 1980 | British | Director | 2021-03-11 | CURRENT |
| MR KEVIN CHARLES MUNDY | Nov 1966 | British | Director | 2013-07-05 UNTIL 2016-12-31 | RESIGNED |
| MR WILLIAM JARDINE | Jan 1966 | British | Director | 2017-03-03 UNTIL 2018-01-01 | RESIGNED |
| MR RICHARD CHARLES GERMAIN | Mar 1976 | British | Director | 2012-05-02 UNTIL 2017-03-03 | RESIGNED |
| MRS TANIA BEARRYMAN | Jan 1971 | British | Director | 2012-05-02 UNTIL 2013-07-05 | RESIGNED |
| MRS TANIA BEARRYMAN | Jan 1971 | British | Director | 2016-12-31 UNTIL 2021-03-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jamie Neilson | 2022-11-08 | 12/1988 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Significant influence or control as trust |
| Mr Paul Anthony Eva | 2022-04-28 | 2/1967 | St Helier | Significant influence or control |
| Mrs Lyndsey Adams | 2021-11-04 | 2/1979 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Significant influence or control as trust |
| Mr Timothy Michael Brown | 2020-11-13 - 2022-04-28 | 12/1969 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Significant influence or control as trust |
| Intertrust Protector (Jersey) Limited | 2020-11-13 - 2020-11-13 | 2/1994 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Significant influence or control as trust |
| Mr Roger Mark Bolan | 2020-11-13 | 9/1970 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Significant influence or control as trust |
| Mr Arthur Jeremy Arnold | 2017-06-02 - 2020-11-13 | 10/1938 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Ms Elizabeth Marjorie Denman | 2016-04-06 - 2017-06-02 | 10/1967 | Hamilton Hm Cx |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - STONE SKY LIMITED | 2023-07-07 | 31-10-2022 | £514 equity |
| Micro-entity Accounts - STONE SKY LIMITED | 2022-06-23 | 31-10-2021 | £479 equity |
| Micro-entity Accounts - STONE SKY LIMITED | 2021-06-25 | 31-10-2020 | £32 equity |