| Company Name | Curved Stone Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09249565 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2014(9 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Dawid Robert Matthew Kotur |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 06 October 2014(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 A Fermoy Road London W9 3NJ |
| Director Name | Mr Sebastian Andrzej Kotur |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 06 October 2014(same day as company formation) |
| Role | Chief Technology Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 A Fermoy Road London W9 3NJ |
| Director Name | Miss Breanna Jeanne Yen |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2021(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 A Fermoy Road London W9 3NJ |
Location
| Registered Address | 55 A Fermoy Road London W9 3NJ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Harrow Road |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (6 months from now) |
Charges
| 26 October 2021 | Delivered on: 28 October 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 13 October 2023 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 24 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
| 28 January 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 23 December 2021 | Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page) |
| 28 October 2021 | Registration of charge 092495650001, created on 26 October 2021 (56 pages) |
| 13 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
| 19 January 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 6 January 2021 | Appointment of Miss Breanna Jeanne Yen as a director on 6 January 2021 (2 pages) |
| 4 November 2020 | Confirmation statement made on 6 October 2020 with updates (4 pages) |
| 5 June 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 19 November 2019 | Resolutions
|
| 14 November 2019 | Confirmation statement made on 6 October 2019 with updates (4 pages) |
| 13 November 2019 | Statement of capital following an allotment of shares on 29 October 2019
|
| 6 November 2019 | Sub-division of shares on 7 October 2019 (6 pages) |
| 25 June 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 4 November 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 18 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 30 October 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 30 October 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 14 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 27 November 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 13 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 September 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 11 September 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 11 September 2016 | Registered office address changed from 362a Camden Road Camden Road London N7 0LG to 55 a Fermoy Road London W9 3NJ on 11 September 2016 (1 page) |
| 11 September 2016 | Registered office address changed from 362a Camden Road Camden Road London N7 0LG to 55 a Fermoy Road London W9 3NJ on 11 September 2016 (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-29
|
| 29 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-29
|
| 6 October 2014 | Incorporation Statement of capital on 2014-10-06
|
| 6 October 2014 | Incorporation Statement of capital on 2014-10-06
|