STONE2STONE LIMITED
Overview
| Company Name | STONE2STONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12638760 |
| 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 STONE2STONE LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
- Media representation services (73120) / Professional, scientific and technical activities
Where is STONE2STONE LIMITED located?
| Registered Office Address | 7 Hampton Hill Business Park High Street TW12 1NP Hampton Hill England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STONE2STONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for STONE2STONE LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for STONE2STONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 23, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of David Anton George Nossiter as a secretary on Feb 23, 2026 | 1 pages | TM02 | ||
Micro company accounts made up to Jun 30, 2025 | 4 pages | AA | ||
Termination of appointment of David Anton George Nossiter as a director on Aug 05, 2025 | 1 pages | TM01 | ||
Cessation of David Anton George Nossiter as a person with significant control on Aug 05, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 05, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mr Matthew Geoffrey Porton-Bowden as a director on Aug 05, 2025 | 2 pages | AP01 | ||
Notification of Matthew Geoffrey Porton-Bowden as a person with significant control on Aug 05, 2025 | 2 pages | PSC01 | ||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||
Termination of appointment of Matthew Geoffrey Porton-Bowden as a director on Oct 17, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 08, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Matthew Geoffrey Porton-Bowden on Aug 30, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 30, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from 7 7 Hampton Hill Business Park High Street Hampton Hill Greater London TW12 1NP England to 7 Hampton Hill Business Park High Street Hampton Hill TW12 1NP on Aug 30, 2024 | 1 pages | AD01 | ||
Appointment of Mr Matthew Geoffrey Porton-Bowden as a director on Aug 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sam John Graham as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Registered office address changed from 37 Marlowes Hemel Hempstead Herts HP1 1LD United Kingdom to 7 7 Hampton Hill Business Park High Street Hampton Hill Greater London TW12 1NP on Aug 30, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||
Appointment of Mr Sam John Graham as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 01, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 01, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 01, 2023
| 3 pages | SH01 | ||
Sub-division of shares on Jun 01, 2023 | 4 pages | SH02 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Who are the officers of STONE2STONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PORTON-BOWDEN, Matthew Geoffrey | Director | High Street TW12 1NP Hampton Hill 7 Hampton Hill Business Park England | England | British | 335050360001 | |||||
| NOSSITER, David Anton George | Secretary | St Nicholas Way SM1 1JB Sutton 3rd Floor, Chancery House Surrey United Kingdom | 270280060001 | |||||||
| GRAHAM, Sam John | Director | HP1 1LD Hemel Hempstead 37 Marlowes Herts United Kingdom | United Kingdom | British | 316988150001 | |||||
| NOSSITER, David Anton George | Director | St Nicholas Way SM1 1JB Sutton 3rd Floor, Chancery House Surrey United Kingdom | United Kingdom | British | 83373230002 | |||||
| PORTON-BOWDEN, Matthew Geoffrey | Director | High Street TW12 1NP Hampton Hill 7 Hampton Hill Business Park England | England | British | 326636540001 |
Who are the persons with significant control of STONE2STONE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Geoffrey Porton-Bowden | Aug 05, 2025 | High Street TW12 1NP Hampton Hill 7 Hampton Hill Business Park England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Anton George Nossiter | Jun 02, 2020 | St Nicholas Way SM1 1JB Sutton 3rd Floor, Chancery House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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