Gd Stones Limited
Company Profile
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MicroGd Stones Limited
09637579•Private Limited With Share Capital
35 Berkeley Square, London, W1J5BF
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Incorporated
12/06/2015
Company Age
10 years
Directors
2
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Gd Stones Limited (09637579) is a private limited with share capital incorporated on 12/06/2015 (10 years old) and registered in london, W1J5BF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
We select beautiful natural stone from europe\u2019s best quarries, using our years of industry experience to find the ideal product for you. we offer architects, contractors and other buyers exclusive stones of unrivalled quality, handling every stage of the sourcing, finishing and importing proces...
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 12/06/2015
W1J5BF
2 employees
Financial Overview
Total Assets
£919.3K
Liabilities
£402.2K
Net Assets
£517.2K
Cash
£294.3K
Key Metrics
2
Employees
2
Directors
2
Shareholders
Filed Documents
43
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Capital Allotment Shares
Category:Capital
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-03-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Capital Allotment Shares
Category:Capital
Date:10-02-2017
Capital Allotment Shares
Category:Capital
Date:10-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-06-2015
Incorporation Company
Category:Incorporation
Date:12-06-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
35 Berkeley Square, London, W1J5BFRegistered
78 York Street, London, W1H1DP
Related Companies
1
Contact
02081895555
35 Berkeley Square, London, W1J5BF