Minerals-Stones Limited
Company Profile
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MicroMinerals-stones Limited
00780379•Private Limited With Share Capital
14Th Floor 33 Cavendish Square, London, W1G0PW
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Incorporated
08/11/1963
Company Age
62 years
Directors
1
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Minerals-stones Limited (00780379) is a private limited with share capital incorporated on 08/11/1963 (62 years old) and registered in london, W1G0PW. The company operates under SIC code 99999 and is classified as Micro.
Minerals-stones limited is a company based out of 4th floor 7/10 chandos street, london, united kingdom.
Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 08/11/1963
W1G0PW
Financial Overview
Total Assets
£150
Liabilities
£50
Net Assets
£100
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-10-2024
Gazette Notice Compulsory
Category:Gazette
Date:22-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2014
Miscellaneous
Category:Miscellaneous
Date:02-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2010
Legacy
Category:Annual Return
Date:10-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2009
Legacy
Category:Annual Return
Date:23-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2008
Legacy
Category:Annual Return
Date:13-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2007
Legacy
Category:Annual Return
Date:29-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2006
Legacy
Category:Annual Return
Date:09-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2005
Legacy
Category:Annual Return
Date:03-06-2004
Legacy
Category:Annual Return
Date:03-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2004
Legacy
Category:Annual Return
Date:19-09-2003
Resolution
Category:Resolution
Date:06-04-2003
Resolution
Category:Resolution
Date:06-04-2003
Resolution
Category:Resolution
Date:06-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2003
Legacy
Category:Annual Return
Date:21-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2002
Legacy
Category:Annual Return
Date:12-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2001
Legacy
Category:Annual Return
Date:20-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2000
Legacy
Category:Annual Return
Date:09-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-1999
Legacy
Category:Annual Return
Date:23-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-1998
Legacy
Category:Annual Return
Date:11-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-1997
Legacy
Category:Address
Date:12-02-1997
Legacy
Category:Annual Return
Date:13-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-1996
Legacy
Category:Annual Return
Date:13-06-1995
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-1995
Legacy
Category:Annual Return
Date:07-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-1994
Legacy
Category:Annual Return
Date:18-06-1993
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-1993
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-1992
Legacy
Category:Annual Return
Date:17-06-1992
Legacy
Category:Annual Return
Date:28-11-1991
Legacy
Category:Annual Return
Date:18-04-1991
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date28/02/2026
Filing Date30/05/2025
Latest Accounts31/05/2024
Trading Addresses
14Th Floor 33 Cavendish Square, London, W1G0PWRegistered
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