Company NameTrade Stone (UK) Ltd
DirectorNeelam Riaz
Company StatusActive
Company Number08375983
CategoryPrivate Limited Company
Incorporation Date25 January 2013(11 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Neelam Riaz
Date of BirthJune 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2019(6 years, 9 months after company formation)
Appointment Duration4 years, 5 months
RoleBusiness Woman
Country of ResidenceEngland
Correspondence Address16 Cameron Road
Ilford
IG3 8LB
Director NameMr Mustafa Kamal
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2013(same day as company formation)
RoleBusninessman
Country of ResidenceEngland
Correspondence Address13 High View Parade
Woodford Avenue
Ilford
Essex
IG4 5EP

Location

Registered Address16 Cameron Road
Ilford
IG3 8LB
RegionLondon
ConstituencyIlford South
CountyGreater London
WardSeven Kings
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Mustafa Kamal
100.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return25 January 2024 (2 months ago)
Next Return Due8 February 2025 (10 months, 2 weeks from now)

Filing History

28 February 2023Confirmation statement made on 25 January 2023 with no updates (3 pages)
28 February 2023Micro company accounts made up to 31 January 2022 (3 pages)
31 March 2022Confirmation statement made on 25 January 2022 with no updates (3 pages)
31 January 2022Micro company accounts made up to 31 January 2021 (3 pages)
1 April 2021Confirmation statement made on 25 January 2021 with no updates (3 pages)
31 January 2021Micro company accounts made up to 31 January 2020 (3 pages)
14 May 2020Termination of appointment of Mustafa Kamal as a director on 24 October 2019 (1 page)
14 May 2020Notification of Neelam Riaz as a person with significant control on 24 October 2019 (2 pages)
14 May 2020Cessation of Mustafa Kamal as a person with significant control on 24 October 2019 (1 page)
14 May 2020Appointment of Mrs Neelam Riaz as a director on 24 October 2019 (2 pages)
14 May 2020Confirmation statement made on 25 January 2020 with updates (4 pages)
23 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
1 March 2019Confirmation statement made on 25 January 2019 with no updates (3 pages)
29 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
23 February 2018Confirmation statement made on 25 January 2018 with no updates (3 pages)
27 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
27 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
5 July 2017Registered office address changed from 13 High View Parade Woodford Avenue Ilford Essex IG4 5EP to 16 Cameron Road Ilford IG3 8LB on 5 July 2017 (1 page)
5 July 2017Registered office address changed from 13 High View Parade Woodford Avenue Ilford Essex IG4 5EP to 16 Cameron Road Ilford IG3 8LB on 5 July 2017 (1 page)
5 July 2017Notification of Mustafa Kamal as a person with significant control on 4 April 2017 (2 pages)
5 July 2017Notification of Mustafa Kamal as a person with significant control on 5 July 2017 (2 pages)
5 July 2017Notification of Mustafa Kamal as a person with significant control on 4 April 2017 (2 pages)
27 June 2017Compulsory strike-off action has been discontinued (1 page)
27 June 2017Compulsory strike-off action has been discontinued (1 page)
26 June 2017Confirmation statement made on 25 January 2017 with updates (4 pages)
26 June 2017Confirmation statement made on 25 January 2017 with updates (4 pages)
18 April 2017First Gazette notice for compulsory strike-off (1 page)
18 April 2017First Gazette notice for compulsory strike-off (1 page)
26 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
26 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
7 March 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
(3 pages)
7 March 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
(3 pages)
6 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
6 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
2 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
(3 pages)
2 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
(3 pages)
19 September 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
19 September 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
11 March 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
(3 pages)
11 March 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
(3 pages)
25 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)