Company Profile
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SmallCurved Stone Ltd
09249565•Private Limited With Share Capital
Unit D 21 Heathman'S Road, London, SW64TJ
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Incorporated
06/10/2014
Company Age
11 years
Directors
3
Employees
12
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Curved Stone Ltd (09249565) is a private limited with share capital incorporated on 06/10/2014 (11 years old) and registered in london, SW64TJ. The company operates under SIC code 62012 - business and domestic software development.
Curved stone ltd is a computer software company based out of united kingdom.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 06/10/2014
SW64TJ
12 employees
Financial Overview
Total Assets
£776.1K
Liabilities
£343.1K
Net Assets
£433.0K
Est. Turnover
£1.84M
AI Estimated
Unreported
Cash
£268.2K
Key Metrics
12
Employees
3
Directors
3
Shareholders
2
PSCs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
48
Document Name
Category
Date
Capital Cancellation Shares
Category:Capital
Date:25-08-2026
Capital Return Purchase Own Shares
Category:Capital
Date:25-08-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-08-2026
Capital Name Of Class Of Shares
Category:Capital
Date:11-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2026
Capital Allotment Shares
Category:Capital
Date:15-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2025
Memorandum Articles
Category:Incorporation
Date:30-10-2025
Resolution
Category:Resolution
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2020
Resolution
Category:Resolution
Date:19-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2019
Capital Allotment Shares
Category:Capital
Date:13-11-2019
Capital Alter Shares Subdivision
Category:Capital
Date:06-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Gazette Notice Compulsory
Category:Gazette
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2015
Incorporation Company
Category:Incorporation
Date:06-10-2014
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date01/04/2025
Latest Accounts31/12/2024
Trading Addresses
55 A Fermoy Road, London, W93NJ
Unit D 21 Heathman'S Road, London, SW64TJRegistered
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