| Company Name | Stone Run Limited |
|---|---|
| Company Status | Active |
| Company Number | 09591608 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2015(8 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | Stephen Paul James Freer |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | Falkland Islands |
| Correspondence Address | 7 Fitzroy Road East Stanley Fiqq 1zz |
| Director Name | James Barrett Wallace |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 47b 3 Derde Helmersstraat Amsterdam North Holland 1054 Bc |
| Director Name | Stuart Barrett Wallace |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Falkland Islands |
| Correspondence Address | 38 Ross Road West Stanley Fiqq 1zz |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 May 2015(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds LS1 5AB |
Location
| Registered Address | 1 Park Row Leeds LS1 5AB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 600 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 from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (1 month from now) |
Filing History
| 24 August 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
|---|---|
| 19 May 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
| 6 October 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
| 16 May 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
| 17 November 2021 | Accounts for a small company made up to 31 December 2020 (9 pages) |
| 24 May 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
| 13 October 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
| 2 September 2020 | Registered office address changed from 30 Crown Place London EC2A 4ES United Kingdom to 1 Park Row Leeds LS1 5AB on 2 September 2020 (1 page) |
| 14 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 19 September 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
| 16 May 2019 | Confirmation statement made on 14 May 2019 with updates (4 pages) |
| 28 September 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
| 18 May 2018 | Confirmation statement made on 14 May 2018 with updates (4 pages) |
| 5 October 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
| 5 October 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
| 16 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 18 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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| 18 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 6 November 2015 | Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
| 6 November 2015 | Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
| 14 May 2015 | Incorporation Statement of capital on 2015-05-14
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| 14 May 2015 | Incorporation Statement of capital on 2015-05-14
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