| Company Name | Kriss Stone Limited |
|---|---|
| Director | Krzysztof Jaroslaw Ornowski |
| Company Status | Active |
| Company Number | 06503250 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2008(16 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Krzysztof Jaroslaw Ornowski |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 13 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 91 Brooklands Road Weybridge Surrey KT13 0RU |
| Secretary Name | Renata Ornowska |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 91 Brooklands Road Weybridge Surrey KT13 0RU |
Contact
| Website | krisstone.co.uk |
|---|
Location
| Registered Address | 91 Brooklands Road Weybridge Surrey KT13 0RU |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Krzysztof Jaroslaw Ornowski 50.00% Ordinary |
|---|---|
| 10 at £1 | Renata Ewa Ornowska 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £306 |
| Cash | £4,048 |
| Current Liabilities | £91,929 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 13 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months, 1 week from now) |
Filing History
| 29 October 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
|---|---|
| 22 February 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
| 14 July 2022 | Total exemption full accounts made up to 28 February 2022 (11 pages) |
| 15 February 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
| 24 July 2021 | Total exemption full accounts made up to 28 February 2021 (11 pages) |
| 16 March 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 28 February 2020 (11 pages) |
| 17 March 2020 | Secretary's details changed for Renata Ornowska on 10 March 2020 (1 page) |
| 16 March 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 16 March 2020 | Change of details for Mr Krzysztof Jaroslaw Ornowski as a person with significant control on 10 March 2020 (2 pages) |
| 16 March 2020 | Secretary's details changed for Renata Ornowska on 14 March 2020 (1 page) |
| 16 March 2020 | Director's details changed for Mr Krzysztof Jaroslaw Ornowski on 10 March 2020 (2 pages) |
| 27 August 2019 | Registered office address changed from 17 Sunlight Close London SW19 8TG to 91 Brooklands Road Weybridge Surrey KT13 0RU on 27 August 2019 (1 page) |
| 17 May 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
| 14 March 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 23 June 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 10 March 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 11 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 11 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 27 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 27 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 20 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 20 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 11 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 29 November 2014 | Total exemption full accounts made up to 28 February 2014 (13 pages) |
| 29 November 2014 | Total exemption full accounts made up to 28 February 2014 (13 pages) |
| 6 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 3 February 2014 | Total exemption full accounts made up to 28 February 2013 (14 pages) |
| 3 February 2014 | Total exemption full accounts made up to 28 February 2013 (14 pages) |
| 21 May 2013 | Total exemption full accounts made up to 28 February 2012 (14 pages) |
| 21 May 2013 | Total exemption full accounts made up to 28 February 2012 (14 pages) |
| 24 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 23 May 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Total exemption full accounts made up to 28 February 2010 (7 pages) |
| 1 March 2011 | Total exemption full accounts made up to 28 February 2010 (7 pages) |
| 11 June 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Director's details changed for Krzysztof Jaroslaw Ornowski on 1 January 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Krzysztof Jaroslaw Ornowski on 1 January 2010 (2 pages) |
| 11 June 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Director's details changed for Krzysztof Jaroslaw Ornowski on 1 January 2010 (2 pages) |
| 16 March 2010 | Total exemption full accounts made up to 28 February 2009 (6 pages) |
| 16 March 2010 | Total exemption full accounts made up to 28 February 2009 (6 pages) |
| 11 May 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 13 February 2008 | Incorporation (14 pages) |
| 13 February 2008 | Incorporation (14 pages) |