Company NamePrecious Stone Capital Ltd
DirectorLeonardo De Abreu Santos
Company StatusActive
Company Number13821874
CategoryPrivate Limited Company
Incorporation Date30 December 2021(2 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Director

Director NameLeonardo De Abreu Santos
Date of BirthApril 1991 (Born 33 years ago)
NationalityBrazilian
StatusCurrent
Appointed30 December 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 New Broad
London
EC2M 1JD

Location

Registered Address42 New Broad
London
EC2M 1JD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return27 December 2023 (4 months ago)
Next Return Due10 January 2025 (8 months, 2 weeks from now)

Filing History

5 October 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
7 February 2023Notification of L.A.S Investments Limited as a person with significant control on 7 February 2023 (2 pages)
7 February 2023Cessation of Werner Marina Anton Schmidt as a person with significant control on 7 February 2023 (1 page)
7 February 2023Notification of Schmidt Capital Ltd as a person with significant control on 7 February 2023 (2 pages)
13 January 2023Confirmation statement made on 29 December 2022 with no updates (3 pages)
25 July 2022Notification of Werner Marina Anton Schmidt as a person with significant control on 22 July 2022 (2 pages)
25 July 2022Cessation of Sea Mantsch Holding Ltd as a person with significant control on 22 July 2022 (1 page)
11 March 2022Cessation of Jesper Thomsen as a person with significant control on 25 February 2022 (1 page)
30 December 2021Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-12-30
  • GBP 100
(18 pages)