Company NameDouble Stone UK Ltd
DirectorIan John Desmond
Company StatusActive
Company Number08955239
CategoryPrivate Limited Company
Incorporation Date24 March 2014(10 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Ian John Desmond
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address58 Weir Road
Wimbledon
London
SW19 8UG
Director NameMr John Edwin Desmond
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Weir Road
Wimbledon
London
SW19 8UG

Location

Registered Address58 Weir Road
Wimbledon
London
SW19 8UG
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardWimbledon Park
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

50 at £1Ian John Desmond
50.00%
Ordinary
50 at £1John Edwin Desmond
50.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return22 March 2024 (6 days ago)
Next Return Due5 April 2025 (1 year from now)

Filing History

26 February 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
18 May 2020Confirmation statement made on 24 March 2020 with no updates (3 pages)
16 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
8 May 2019Confirmation statement made on 24 March 2019 with no updates (3 pages)
13 February 2019Accounts for a dormant company made up to 31 March 2018 (2 pages)
27 April 2018Confirmation statement made on 24 March 2018 with no updates (3 pages)
13 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 March 2017Confirmation statement made on 24 March 2017 with updates (5 pages)
24 March 2017Confirmation statement made on 24 March 2017 with updates (5 pages)
6 January 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 January 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 October 2016Termination of appointment of John Edwin Desmond as a director on 31 August 2016 (1 page)
5 October 2016Termination of appointment of John Edwin Desmond as a director on 31 August 2016 (1 page)
20 April 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(4 pages)
20 April 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(4 pages)
8 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 May 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(4 pages)
7 May 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(4 pages)
24 March 2014Incorporation
Statement of capital on 2014-03-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
24 March 2014Incorporation
Statement of capital on 2014-03-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)