• UK
  • ARDENTSTONE LIMITED - 2nd Floor 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

Company Information

Company registration number
10507305
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor 167-169 Great Portland Street
London
W1W 5PF
United Kingdom
2nd Floor 167-169 Great Portland Street, London, W1W 5PF, United Kingdom UK

Management

Managing Directors
-

Company Details

Type of Business
ltd
Incorporated
2016-12-01
Age Of Company
2016-12-01 7 years
SIC/NACE
74990

Ownership

Beneficial Owners
Mr Samuel Rogoff
Mr Palinda Samarasinghe
Mr Mark Julian Hugo Holden
Anne Louise Grenville Holden
Ann Louise Grenville Holden
-
Ann Louise Grenville Holden
Mr Samuel Rogoff
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Annual Return
Due Date: 2024-04-19
Last Date: 2023-04-05

ARDENTSTONE LIMITED Company Description

ARDENTSTONE LIMITED is a ltd registered in United Kingdom with the Company reg no 10507305. Its current trading status is "live". It was registered 2016-12-01. It has declared SIC or NACE codes as "74990". The latest accounts are filed up to 2022-03-31.It can be contacted at 2Nd Floor 167-169 Great Portland Street .
More information

Get ARDENTSTONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ardentstone Limited - 2nd Floor 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

2016-12-01 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-04-06) - CS01

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  • cessation-of-a-person-with-significant-control (2023-04-06) - PSC07

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  • change-to-a-person-with-significant-control (2023-04-06) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2022-12-28) - AA

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  • termination-director-company-with-name-termination-date (2022-10-03) - TM01

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  • confirmation-statement-with-no-updates (2022-04-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-03-18) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA

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  • confirmation-statement-with-no-updates (2021-04-22) - CS01

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  • confirmation-statement-with-no-updates (2020-04-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-11-12) - AA

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  • confirmation-statement-with-no-updates (2019-04-16) - CS01

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  • change-to-a-person-with-significant-control (2018-04-10) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2018-08-20) - AA

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  • confirmation-statement-with-updates (2018-04-12) - CS01

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  • notification-of-a-person-with-significant-control (2018-04-09) - PSC01

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  • change-to-a-person-with-significant-control (2018-04-09) - PSC04

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  • termination-director-company-with-name-termination-date (2017-01-13) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-13) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-13) - AD01

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  • change-account-reference-date-company-current-extended (2017-01-26) - AA01

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  • appoint-person-director-company-with-name-date (2017-04-06) - AP01

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  • termination-director-company-with-name-termination-date (2017-04-06) - TM01

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  • confirmation-statement-with-updates (2017-04-07) - CS01

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  • appoint-person-director-company-with-name-date (2017-05-12) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-19) - TM01

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  • capital-allotment-shares (2017-05-28) - SH01

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  • incorporation-company (2016-12-01) - NEWINC

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