INVESTMENT STONE LTD

Key Data

Status

Active

Company No.

16218594

Incorporation date

30/01/2025

Size

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/01/2025)

19/02/2026

Previous accounting period shortened from 2026-01-31 to 2025-09-30

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13/02/2026

Registration of charge 162185940003, created on 2026-02-11

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19/01/2026

Particulars of variation of rights attached to shares

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19/01/2026

Change of share class name or designation

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19/01/2026

Resolutions

View PDF (1 pages)

19/01/2026

Memorandum and Articles of Association

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24/11/2025

Appointment of Mr Janos Malomsoki as a director on 2025-11-19

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24/11/2025

Notification of Janos Malomsoki as a person with significant control on 2025-11-19

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02/10/2025

Registered office address changed from C/O Optimise Accountants Limited Office 15 Bramley House 2a, Bramley Road Long Eaton Nottinghamshire NG10 3SX United Kingdom to 26 Chorley New Road Bolton BL1 4AP on 2025-10-02

View PDF (1 pages)

05/09/2025

Director's details changed for Mrs Agnieszka Dagmara Niczyporuk on 2025-09-03

View PDF (2 pages)

04/09/2025

Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to C/O Optimise Accountants Limited Office 15 Bramley House 2a, Bramley Road Long Eaton Nottinghamshire NG10 3SX on 2025-09-04

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04/09/2025

Confirmation statement made on 2025-09-03 with updates

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01/08/2025

Cessation of Janos Malomsoki as a person with significant control on 2025-07-01

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01/08/2025

Termination of appointment of Janos Malomsoki as a director on 2025-06-01

View PDF (1 pages)

03/06/2025

Registration of charge 162185940001, created on 2025-05-30

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03/06/2025

Registration of charge 162185940002, created on 2025-05-30

View PDF (20 pages)

06/02/2025

Registered office address changed from 85 58, Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 2025-02-06

View PDF (1 pages)

06/02/2025

Director's details changed for Mr Janos Malomsoki on 2025-02-04

View PDF (2 pages)

04/02/2025

Registered office address changed from 8 Sedge Close Thrapston NN14 4PJ United Kingdom to 85 58, Great Portland Street London W1W 7LT on 2025-02-04

View PDF (1 pages)

30/01/2025

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

03/09/2026

Accounts

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Janos Malomsoki	Director	30/01/2025 - 01/06/2025	4
Mr Janos Malomsoki	Director	19/11/2025 - Present	4
Niczyporuk, Agnieszka Dagmara	Director	30/01/2025 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About INVESTMENT STONE LTD

INVESTMENT STONE LTD is an(a) Active company incorporated on 30/01/2025 with the registered office located at 26 Chorley New Road, Bolton BL1 4AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of INVESTMENT STONE LTD?

INVESTMENT STONE LTD is currently Active. It was registered on 30/01/2025 .

Where is INVESTMENT STONE LTD located?

INVESTMENT STONE LTD is registered at 26 Chorley New Road, Bolton BL1 4AP.

What does INVESTMENT STONE LTD do?

INVESTMENT STONE LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for INVESTMENT STONE LTD?

The latest filing was on 19/02/2026: Previous accounting period shortened from 2026-01-31 to 2025-09-30.