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Oysterstone Limited

Oysterstone Limited is an active company incorporated on 21 March 2007 with the registered office located in London, Greater London. Oysterstone Limited was registered 18 years ago.
Status
Active
Active since 14 years ago
Company No
06175792
Private limited company
Age
18 years
Incorporated 21 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Ground Floor, 123 Pall Mall
St James's
London
SW1Y 5EA
England
Address changed on 2 Oct 2023 (2 years 1 month ago)
Previous address was 25 Southampton Buildings London WC2A 1AL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1954
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sherado Limited
Frances ANN Gordon, Grosvenor Secretaries Limited, and 1 more are mutual people.
Active
Davix Limited
Frances ANN Gordon, Grosvenor Secretaries Limited, and 1 more are mutual people.
Active
Linedeal Limited
Frances ANN Gordon, Grosvenor Secretaries Limited, and 1 more are mutual people.
Active
Peachcove Limited
Frances ANN Gordon, Grosvenor Secretaries Limited, and 1 more are mutual people.
Active
Druidhall Limited
Grosvenor Administration Limited, Frances ANN Gordon, and 1 more are mutual people.
Active
Sandcourt Limited
Grosvenor Secretaries Limited and Grosvenor Administration Limited are mutual people.
Active
Sutcliffe Corporate Limited
Grosvenor Secretaries Limited and Grosvenor Administration Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£4.56K
Increased by £227 (+5%)
Total Liabilities
-£75
Decreased by £3 (-4%)
Net Assets
£4.48K
Increased by £230 (+5%)
Debt Ratio (%)
2%
Decreased by 0.16% (-9%)
Latest Activity
Confirmation Submitted
4 Months Ago on 21 Jun 2025
Micro Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Micro Accounts Submitted
2 Years Ago on 30 Oct 2023
Inspection Address Changed
2 Years 1 Month Ago on 2 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Grosvenor Secretaries Limited Details Changed
2 Years 6 Months Ago on 13 Apr 2023
Grosvenor Administration Limited Details Changed
2 Years 6 Months Ago on 13 Apr 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 6 Dec 2022
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Documents
Director's details changed for Grosvenor Administration Limited on 13 April 2023
Submitted on 29 Jul 2025
Secretary's details changed for Grosvenor Secretaries Limited on 13 April 2023
Submitted on 29 Jul 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 21 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 11 Jun 2024
Micro company accounts made up to 31 March 2023
Submitted on 30 Oct 2023
Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to Ground Floor 123 Pall Mall St James's London SW1Y 5EA
Submitted on 2 Oct 2023
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on 28 June 2023
Submitted on 28 Jun 2023
Confirmation statement made on 15 June 2023 with no updates
Submitted on 15 Jun 2023
Micro company accounts made up to 31 March 2022
Submitted on 6 Dec 2022
Repayment History
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