STONE BATHWEAR UK LIMITED
Overview
| Company Name | STONE BATHWEAR UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10786898 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STONE BATHWEAR UK LIMITED?
- Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is STONE BATHWEAR UK LIMITED located?
| Registered Office Address | 19 The Circle Queen Elizabeth Street SE1 2JE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STONE BATHWEAR UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BATHROOMS SERVICES LIMITED | May 24, 2017 | May 24, 2017 |
What are the latest accounts for STONE BATHWEAR UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STONE BATHWEAR UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for STONE BATHWEAR UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of P & T Secretaries Limited as a secretary on Apr 18, 2026 | 2 pages | AP04 | ||
Termination of appointment of V&F Consulting Limited as a secretary on Apr 18, 2026 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniele Verde as a director on May 19, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||
Appointment of Mr Rolf Hubert Zingg as a director on Oct 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Filippo Ciadamidaro as a director on Oct 18, 2024 | 1 pages | TM01 | ||
Appointment of Mr Daniele Verde as a director on Jul 10, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Mirco Boldrini as a person with significant control on Jun 27, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Mirco Boldrini as a director on Jun 24, 2024 | 1 pages | TM01 | ||
Change of details for Mr Claudio Lucchese as a person with significant control on Sep 11, 2023 | 2 pages | PSC04 | ||
Change of details for Mr. Mirco Boldrini as a person with significant control on Sep 11, 2023 | 2 pages | PSC04 | ||
Secretary's details changed for V&F Consulting Limited on Sep 11, 2023 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on Sep 11, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 30, 2023 with updates | 5 pages | CS01 | ||
Notification of Claudio Lucchese as a person with significant control on Jun 30, 2023 | 2 pages | PSC01 | ||
Notification of Mirco Boldrini as a person with significant control on Jun 30, 2023 | 2 pages | PSC01 | ||
Cessation of Mibo Holding Limited as a person with significant control on Jun 30, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr. Mirco Boldrini on May 30, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr. Mirco Boldrini on May 30, 2022 | 2 pages | CH01 | ||
Amended total exemption full accounts made up to Dec 31, 2021 | 12 pages | AAMD | ||
Who are the officers of STONE BATHWEAR UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P & T SECRETARIES LIMITED | Secretary | The Circle Queen Elizabeth Street SE1 2JE London 19 England |
| 69285540001 | ||||||||||
| BORELLI, Vincenzo | Director | The Circle Queen Elizabeth Street SE1 2JE London 19 England | England | Italian | 201767200007 | |||||||||
| ZINGG, Rolf Hubert | Director | The Circle Queen Elizabeth Street SE1 2JE London 19 England | England | Swiss | 328714960001 | |||||||||
| V&F CONSULTING LIMITED | Secretary | The Circle Queen Elizabeth Street SE1 2JE London 19 England |
| 217871310001 | ||||||||||
| BOLDRINI, Mirco, Mr. | Director | Via Fossa 25017 Lonato Del Garda (Bs) N. 10 Italy | Italy | Italian | 232015840002 | |||||||||
| CIADAMIDARO, Filippo | Director | Southdown Drive SW20 8EZ London 21 United Kingdom | United Kingdom | Italian | 243329180001 | |||||||||
| JANKE, Margaret Louise | Director | Cannon Crescent Ifafi 56 Hartbeespoort 0216 South Africa | South Africa | South African | 180738130006 | |||||||||
| VERDE, Daniele | Director | The Circle Queen Elizabeth Street SE1 2JE London 19 England | Italy | Italian | 325004800001 |
Who are the persons with significant control of STONE BATHWEAR UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr. Mirco Boldrini | Jun 30, 2023 | The Circle Queen Elizabeth Street SE1 2JE London 19 England | Yes | ||||||||||
Nationality: Italian Country of Residence: Italy | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Claudio Lucchese | Jun 30, 2023 | The Circle Queen Elizabeth Street SE1 2JE London 19 England | No | ||||||||||
Nationality: Italian Country of Residence: Italy | |||||||||||||
Natures of Control
| |||||||||||||
| Mibo Holding Limited | May 24, 2017 | Carlisle Street First Floor W1D 3BU London 17 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0