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Stoneweg UK Director Limited

Stoneweg UK Director Limited is a dormant company incorporated on 8 December 2004 with the registered office located in Leeds, West Yorkshire. Stoneweg UK Director Limited was registered 20 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
05307786
Private limited company
Age
20 years
Incorporated 8 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor Minerva House
29 East Parade
Leeds
LS1 5PS
England
Address changed on 10 May 2023 (2 years 5 months ago)
Previous address was 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Apr 1967
Director • Head Of Transactions, Europe • British • Lives in UK • Born in Jan 1983
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1976
Director • Chief Financial Officer, Europe • American • Lives in UK • Born in Jun 1965
Director • Managing Director, Europe • Finnish • Lives in UK • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Stoneweg European Holdings Limited
Timothy William Sewell, Pertti Mikael Vanhanen, and 2 more are mutual people.
Active
Stoneweg Management Eu Holdings Limited
Valad Secretarial Services Limited, Timothy William Sewell, and 1 more are mutual people.
Active
Stoneweg Investment Management Services Limited
Valad Secretarial Services Limited, Timothy William Sewell, and 1 more are mutual people.
Active
Stoneweg European Management Services Limited
Valad Secretarial Services Limited, Timothy William Sewell, and 1 more are mutual people.
Active
Stoneweg Capital Ventures UK Limited
Timothy William Sewell, Susan Kathleen White, and 1 more are mutual people.
Active
Stoneweg Holdings Europe Limited
Timothy William Sewell, Susan Kathleen White, and 1 more are mutual people.
Active
Ehif (Denmark) Limited
James Edward Maddy, Timothy William Sewell, and 1 more are mutual people.
Active
Stoneweg Development Holdings UK Limited
Timothy William Sewell, Susan Kathleen White, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
8 Months Ago on 17 Feb 2025
Cromwell Corporate Secretarial Limited (PSC) Details Changed
8 Months Ago on 4 Feb 2025
Cromwell Corporate Secretarial Limited Details Changed
8 Months Ago on 4 Feb 2025
Mr Yvan Mermod Appointed
8 Months Ago on 3 Feb 2025
Patrick Michael Stephen Lowe Appointed
8 Months Ago on 3 Feb 2025
Pertti Mikael Vanhanen Resigned
8 Months Ago on 31 Jan 2025
Mr Timothy William Sewell Details Changed
10 Months Ago on 20 Dec 2024
Mr Timothy William Sewell Details Changed
10 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Dormant Accounts Submitted
10 Months Ago on 9 Dec 2024
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Documents
Appointment of Mr Yvan Mermod as a director on 3 February 2025
Submitted on 3 Mar 2025
Director's details changed for Mr Timothy William Sewell on 20 December 2024
Submitted on 28 Feb 2025
Director's details changed for Mr Timothy William Sewell on 20 December 2024
Submitted on 28 Feb 2025
Secretary's details changed for Cromwell Corporate Secretarial Limited on 4 February 2025
Submitted on 25 Feb 2025
Change of details for Cromwell Corporate Secretarial Limited as a person with significant control on 4 February 2025
Submitted on 25 Feb 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 17 Feb 2025
Appointment of Patrick Michael Stephen Lowe as a director on 3 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Pertti Mikael Vanhanen as a director on 31 January 2025
Submitted on 3 Feb 2025
Certificate of change of name
Submitted on 14 Jan 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 10 Dec 2024
Repayment History
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