Menna Overview
Here’s a quick overview of STONE BATHWEAR UK LIMITED 👀 — a London based business that started in 2017.
STONE BATHWEAR UK LIMITED
- Company statusactive
- Company No10786898
- Age9 years 2 months Incorporated 24 May 2017
- Officers3
Address
19 The Circle, Queen Elizabeth Street, London, SE1 2JE, England
STONE BATHWEAR UK LIMITED is an active company incorporated on 24 May 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46150 Agents involved in the sale of furniture, household goods, hardware and ironmongery
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 May 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 14 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 14 Nov 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 30 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 30 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 30 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Mar 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 14 Sep 2022
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 14 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 23 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| V&F CONSULTING LIMITED | corporate secretary | 24 May 2017 | |
| BORELLI, Vincenzo | director | Jul 1982 | 24 May 2017 |
| ZINGG, Rolf Hubert | director | Mar 1968 | 21 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Mirco Boldrini | Oct 1973 | 30 Jun 2023 |
| Mr Claudio Lucchese | Feb 1951 | 30 Jun 2023 |
| Mibo Holding Limited | 24 May 2017 |
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V&F CONSULTING LIMITED is a mutual person.
V&F CONSULTING LIMITED is a mutual person.
V&F CONSULTING LIMITED is a mutual person.
V&F CONSULTING LIMITED is a mutual person.
BORELLI, Vincenzo are mutual persons.
BORELLI, Vincenzo are mutual persons.
BORELLI, Vincenzo are mutual persons.
JANKE, Margaret Louise are mutual persons.
JANKE, Margaret Louise are mutual persons.
JANKE, Margaret Louise are mutual persons.
JANKE, Margaret Louise are mutual persons.
JANKE, Margaret Louise are mutual persons.
JANKE, Margaret Louise are mutual persons.
ON PROJECTS INTERNATIONAL LIMITED
V&F CONSULTING LIMITED, BORELLI, Vincenzo, CIADAMIDARO, Filippo are mutual persons.
MEDITRIAL UK LIMITED
BORELLI, Vincenzo are mutual persons.
GIVE BACK BEAUTY UK LIMITED
BORELLI, Vincenzo are mutual persons.
ELLINGTON TRADING LLP
JANKE, Margaret Louise are mutual persons.
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Here’s a quick overview of STONE BATHWEAR UK LIMITED 👀 — a London based business that started in 2017.