STONE BATHWEAR UK LIMITED
Active - Accounts Filed
General Information
NAME
STONE BATHWEAR UK LIMITED
COMPANY NUMBER
10786898
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46150 -
Agents involved in the sale of furniture, household goods, hardware and ironmongery
INCORPORATION DATE
24/05/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
24/05/2017
06/02/2018
BATHROOMS SERVICES LIMITED
LONDON
SE1 2JE
19 The Circle
Queen Elizabeth Street
London
SE1 2JE
SE1 2JE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIBO HOLDING LIMITED | Company is dissolved | View Report |
| STONE BATHWEAR UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Rolf Hubert Zingg (932871496) Appointed |
| 25/10/2024 | Filippo Ciadamidaro (924332918) has left the board |
| 16/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STONE BATHWEAR UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STONE BATHWEAR UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STONE BATHWEAR UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 9 |
View Report |
|
24/05/2017 - Present (7 years and 6 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2017 - Present (7 years and 6 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
10/07/2024 - Present (5 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2024 - Present (1 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIBO HOLDING LIMITED | Company is dissolved | View Report |
| STONE BATHWEAR UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Rolf Hubert Zingg (932871496) Appointed |
| 25/10/2024 | Filippo Ciadamidaro (924332918) has left the board |
| 16/07/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Board Member Daniele Verde (932500480) Appointed |
| 10/07/2024 | Mirco Boldrini (923201584) has left the board |
| 29/09/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 03/06/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Board Member Mirco Boldrini (923201584) Appointed |
| 18/09/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 27/06/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Confirmation Statement filed |
| 29/11/2019 | Change in Reg. Office |
| 03/09/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 27/02/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Board Member Filippo Ciadamidaro (924332918) Appointed |
| 09/06/2017 | V&F CONSULTING LIMITED (923212469) has left the board |
| 09/06/2017 | New Company Secretary V&F CONSULTING LIMITED (921787131) Appointed |
| 08/06/2017 | Vincenzo Borelli (923212474) has left the board |
| 08/06/2017 | New Board Member Vincenzo Borelli (920176720) Appointed |
| 05/06/2017 | Margaret Louise Janke (918073813) has left the board |
| 31/05/2017 | Margaret Louise Janke (923212475) has left the board |
| 31/05/2017 | New Board Member Margaret Louise Janke (918073813) Appointed |
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