STONE BATHWEAR UK LIMITED

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STONE BATHWEAR UK LIMITED

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Key Data

Status

Active

Company No.

10786898

Incorporation date

24/05/2017

Size

Small

Contacts

Registered address

Registered address

19 The Circle, Queen Elizabeth Street, London SE1 2JECopy
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Latest events (Record since 17/03/2023)
dot icon29/07/2025
Accounts for a small company made up to 2024-12-31
dot icon13/07/2025
Confirmation statement made on 2025-06-30 with no updates
dot icon19/05/2025
Termination of appointment of Daniele Verde as a director on 2025-05-19
dot icon30/12/2024
Accounts for a small company made up to 2023-12-31
dot icon28/10/2024
Appointment of Mr Rolf Hubert Zingg as a director on 2024-10-21
dot icon23/10/2024
Termination of appointment of Filippo Ciadamidaro as a director on 2024-10-18
dot icon10/07/2024
Confirmation statement made on 2024-06-30 with no updates
dot icon10/07/2024
Appointment of Mr Daniele Verde as a director on 2024-07-10
dot icon08/07/2024
Termination of appointment of Mirco Boldrini as a director on 2024-06-24
dot icon08/07/2024
Cessation of Mirco Boldrini as a person with significant control on 2024-06-27
dot icon14/11/2023
Secretary's details changed for V&F Consulting Limited on 2023-09-11
dot icon14/11/2023
Change of details for Mr Claudio Lucchese as a person with significant control on 2023-09-11
dot icon14/11/2023
Change of details for Mr. Mirco Boldrini as a person with significant control on 2023-09-11
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon11/09/2023
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 2023-09-11
dot icon30/06/2023
Cessation of Mibo Holding Limited as a person with significant control on 2023-06-30
dot icon30/06/2023
Notification of Mirco Boldrini as a person with significant control on 2023-06-30
dot icon30/06/2023
Confirmation statement made on 2023-06-30 with updates
dot icon30/06/2023
Notification of Claudio Lucchese as a person with significant control on 2023-06-30
dot icon30/05/2023
Confirmation statement made on 2023-05-23 with no updates
dot icon17/03/2023
Director's details changed for Mr. Mirco Boldrini on 2022-05-30
dot icon17/03/2023
Director's details changed for Mr. Mirco Boldrini on 2022-05-30
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-4 *

* during past year

Number of employees

14
2022
change arrow icon-69.98 % *

* during past year

Cash in Bank

£7,616.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
18
431.42K
-
0.00
25.37K
-
2022
14
439.06K
-
0.00
7.62K
-
2022
14
439.06K
-
0.00
7.62K
-

Employees

2022

Employees

14 Descended-22 % *

Net Assets(GBP)

439.06K £Ascended1.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.62K £Descended-69.98 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Verde, Daniele
Director
10/07/2024 - 19/05/2025
-
Boldrini, Mirco
Director
24/05/2017 - 24/06/2024
2
Ciadamidaro, Filippo
Director
09/02/2018 - 18/10/2024
6
Janke, Margaret Louise
Director
24/05/2017 - 30/05/2017
77
P & T SECRETARIES LIMITED
Corporate Secretary
18/04/2026 - Present
37

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About STONE BATHWEAR UK LIMITED

STONE BATHWEAR UK LIMITED is an(a) Active company incorporated on 24/05/2017 with the registered office located at 19 The Circle, Queen Elizabeth Street, London SE1 2JE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of STONE BATHWEAR UK LIMITED?

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STONE BATHWEAR UK LIMITED is currently Active. It was registered on 24/05/2017 .

Where is STONE BATHWEAR UK LIMITED located?

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STONE BATHWEAR UK LIMITED is registered at 19 The Circle, Queen Elizabeth Street, London SE1 2JE.

What does STONE BATHWEAR UK LIMITED do?

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STONE BATHWEAR UK LIMITED operates in the Agents involved in the sale of furniture household goods hardware and ironmongery (46.15 - SIC 2007) sector.

How many employees does STONE BATHWEAR UK LIMITED have?

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STONE BATHWEAR UK LIMITED had 14 employees in 2022.

What is the latest filing for STONE BATHWEAR UK LIMITED?

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The latest filing was on 29/07/2025: Accounts for a small company made up to 2024-12-31.