Stone Age Group Limited

Company Name	Stone Age Group Limited
Director	Sertan Sedat Sabri
Company Status	Active
Company Number	07468068
Category	Private Limited Company
Incorporation Date	13 December 2010(13 years, 4 months ago)
Previous Name	Bk Import Export Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Sertan Sedat Sabri
Date of Birth	April 2002 (Born 22 years ago)
Nationality	Bulgarian
Status	Current
Appointed	26 September 2022(11 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Lordship Lane London N17 6RR

Director Name	Necmeddin Kamil Enes Bilgu
Date of Birth	September 1988 (Born 35 years ago)
Nationality	Turkish
Status	Resigned
Appointed	13 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	225 St. Marys Barking Essex IG11 7TD

Director Name	Ahmet Salih Bilgu
Date of Birth	May 1986 (Born 38 years ago)
Nationality	Turkish
Status	Resigned
Appointed	13 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit B2 Fowler Road Hainault Business Park Ilford Essex IG6 3UT

Director Name	Mr Mustafa Kiranoglu
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Turkish
Status	Resigned
Appointed	15 December 2010(2 days after company formation)
Appointment Duration	2 months, 1 week (resigned 25 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dirench & Co 152 Stoke Newington Road London N16 7XA

Director Name	Mr Necmeddin Kamil Enes Bilgu
Date of Birth	September 1988 (Born 35 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 June 2014(3 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	37c Croyland Road London N9 7BB

Director Name	Mr Ahmet Salih Bilgu
Date of Birth	May 1986 (Born 38 years ago)
Nationality	Turkish
Status	Resigned
Appointed	18 November 2019(8 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Lordship Lane London N17 6RR

Location

Registered Address	16 Lordship Lane London N17 6RR
Region	London
Constituency	Tottenham
County	Greater London
Ward	Bruce Grove
Built Up Area	Greater London

Shareholders

100 at £1	Necmeddin Kamil Enes Bilgu 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,064
Cash	£15,374
Current Liabilities	£83,162

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

20 March 2024	Accounts for a dormant company made up to 31 May 2023 (7 pages)
6 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
28 March 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
26 September 2022	Confirmation statement made on 26 September 2022 with updates (4 pages)
26 September 2022	Registered office address changed from C/O Grand Consultancy, 60 Millmead Business Center Millmead Road London N17 9QU England to 16 Lordship Lane London N17 6RR on 26 September 2022 (1 page)
26 September 2022	Appointment of Mr Sertan Sedat Sabri as a director on 26 September 2022 (2 pages)
26 September 2022	Termination of appointment of Ahmet Salih Bilgu as a director on 26 September 2022 (1 page)
16 August 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
21 February 2022	Accounts for a dormant company made up to 31 May 2021 (6 pages)
13 July 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
12 May 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
23 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
18 November 2019	Termination of appointment of Necmeddin Kamil Enes Bilgu as a director on 18 November 2019 (1 page)
18 November 2019	Appointment of Mr Ahmet Salih Bilgu as a director on 18 November 2019 (2 pages)
18 November 2019	Confirmation statement made on 18 November 2019 with updates (4 pages)
24 October 2019	Total exemption full accounts made up to 31 May 2019 (7 pages)
3 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-03 (3 pages)
6 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
9 October 2018	Total exemption full accounts made up to 31 May 2018 (7 pages)
2 July 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
27 April 2018	Registered office address changed from C/O Grand Consultancy R/O 81 Stoke Newington Road London N16 8AD England to C/O Grand Consultancy, 60 Millmead Business Center Millmead Road London N17 9QU on 27 April 2018 (1 page)
20 September 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
20 September 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
7 April 2017	Director's details changed for Mr Necmeddin Kamil Enes Bilgu on 1 April 2017 (2 pages)
7 April 2017	Director's details changed for Mr Necmeddin Kamil Enes Bilgu on 1 April 2017 (2 pages)
9 March 2017	Registered office address changed from 20 Leybourne Street London NW1 8BX England to C/O Grand Consultancy R/O 81 Stoke Newington Road London N16 8AD on 9 March 2017 (1 page)
9 March 2017	Registered office address changed from 20 Leybourne Street London NW1 8BX England to C/O Grand Consultancy R/O 81 Stoke Newington Road London N16 8AD on 9 March 2017 (1 page)
10 February 2017	Registered office address changed from Dirench & Co 152 Stoke Newington Road London N16 7XA to 20 Leybourne Street London NW1 8BX on 10 February 2017 (1 page)
10 February 2017	Registered office address changed from Dirench & Co 152 Stoke Newington Road London N16 7XA to 20 Leybourne Street London NW1 8BX on 10 February 2017 (1 page)
10 February 2017	Director's details changed for Mr Necmeddin Kamil Enes Bilgu on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr Necmeddin Kamil Enes Bilgu on 10 February 2017 (2 pages)
7 December 2016	Director's details changed for Mr Necmeddin Kamil Enes Bilgu on 7 December 2016 (2 pages)
7 December 2016	Director's details changed for Mr Necmeddin Kamil Enes Bilgu on 7 December 2016 (2 pages)
12 September 2016	Director's details changed for Mr Necmeddin Kamil Enes Bilgu on 12 September 2016 (2 pages)
12 September 2016	Director's details changed for Mr Necmeddin Kamil Enes Bilgu on 12 September 2016 (2 pages)
9 September 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
9 September 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
9 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (3 pages)
9 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (3 pages)
21 January 2016	Director's details changed for Mr Necmeddin Kamil Enes Bilgu on 21 January 2016 (2 pages)
21 January 2016	Director's details changed for Mr Necmeddin Kamil Enes Bilgu on 21 January 2016 (2 pages)
17 August 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
17 August 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
12 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (3 pages)
12 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (3 pages)
12 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (3 pages)
2 July 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
2 July 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
2 June 2014	Termination of appointment of Ahmet Salih Bilgu as a director (1 page)
2 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (3 pages)
2 June 2014	Appointment of Mr Necmeddin Kamil Enes Bilgu as a director (2 pages)
2 June 2014	Appointment of Mr Necmeddin Kamil Enes Bilgu as a director (2 pages)
2 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (3 pages)
2 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (3 pages)
2 June 2014	Termination of appointment of Ahmet Salih Bilgu as a director (1 page)
23 April 2014	Director's details changed for Ahmet Salih Bilgu on 23 April 2014 (2 pages)
23 April 2014	Director's details changed for Ahmet Salih Bilgu on 23 April 2014 (2 pages)
19 February 2014	Annual return made up to 10 December 2013 with a full list of shareholders (3 pages)
19 February 2014	Annual return made up to 10 December 2013 with a full list of shareholders (3 pages)
14 June 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
14 June 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
10 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (3 pages)
10 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (3 pages)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
1 June 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
1 June 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
3 January 2012	Current accounting period extended from 31 December 2011 to 31 May 2012 (1 page)
3 January 2012	Current accounting period extended from 31 December 2011 to 31 May 2012 (1 page)
20 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
25 February 2011	Termination of appointment of Mustafa Kiranoglu as a director (1 page)
25 February 2011	Termination of appointment of Necmeddin Kamil Enes Bilgu as a director (1 page)
25 February 2011	Termination of appointment of Necmeddin Kamil Enes Bilgu as a director (1 page)
25 February 2011	Termination of appointment of Mustafa Kiranoglu as a director (1 page)
5 January 2011	Appointment of Mr Mustafa Kiranoglu as a director (2 pages)
5 January 2011	Appointment of Mr Mustafa Kiranoglu as a director (2 pages)
13 December 2010	Incorporation (35 pages)
13 December 2010	Incorporation (35 pages)

Stone Age Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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