SIMPLE STONE LTD
SUITE 2, THE BRENTANO SUITE SOLAR HOUSE, 915 HIGH ROAD, LONDON N12 8QJ- Liquidation
- Private Limited Company
- Company No. 07920077
- Last Updated: 01 Mar 2024
Company Profile
SIMPLE STONE LTD was incorporated on Monday, January 23, 2012 as a Private Limited Company with registered address in LONDON. SIMPLE STONE LTD has the status: Liquidation and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 12 years 9 months and 16 days.
| Name | SIMPLE STONE LTD |
|---|---|
| Company number | 07920077 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2, THE BRENTANO SUITE SOLAR HOUSE 915 HIGH ROAD LONDON N12 8QJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sean Martin Shaughnessy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2023, (-647 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
No mortgages have been registered against SIMPLE STONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SIMPLE STONE LTD | 23 Jan 2012 |