Company NameStone Group Limited
DirectorsZachary Adam Stone and Maxwell Stone
Company StatusActive
Company Number12752094
CategoryPrivate Limited Company
Incorporation Date19 July 2020(3 years, 9 months ago)
Previous NameStone Jewellery Group Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Zachary Adam Stone
Date of BirthJanuary 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address150 Ashley Road Hale
Altrincham
Cheshire
WA15 9SA
Director NameMr Maxwell Stone
Date of BirthJanuary 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address150 Ashley Road Hale
Altrincham
Cheshire
WA15 9SA

Location

Registered Address150 Ashley Road Hale
Altrincham
Cheshire
WA15 9SA
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return20 July 2023 (9 months ago)
Next Return Due3 August 2024 (3 months, 2 weeks from now)

Filing History

26 January 2024Micro company accounts made up to 30 April 2023 (3 pages)
20 July 2023Confirmation statement made on 20 July 2023 with updates (4 pages)
19 July 2023Confirmation statement made on 18 July 2023 with updates (4 pages)
24 April 2023Total exemption full accounts made up to 30 April 2022 (7 pages)
18 July 2022Confirmation statement made on 18 July 2022 with no updates (3 pages)
16 March 2022Company name changed stone jewellery group LIMITED\certificate issued on 16/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-14
(3 pages)
24 February 2022Total exemption full accounts made up to 30 April 2021 (7 pages)
17 December 2021Director's details changed for Mr Maxwell Stone on 9 October 2021 (2 pages)
17 December 2021Change of details for Mr Maxwell Stone as a person with significant control on 9 October 2021 (2 pages)
19 July 2021Confirmation statement made on 18 July 2021 with updates (4 pages)
8 July 2021Previous accounting period shortened from 31 July 2021 to 30 April 2021 (1 page)
19 July 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-07-19
  • GBP 100
(29 pages)