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Innova Stone Ltd

Innova Stone Ltd is an active company incorporated on 27 May 2015 with the registered office located in London, Greater London. Innova Stone Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09610287
Private limited company
Age
10 years
Incorporated 27 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (11 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
12 Wilcox Road
London
SW8 2UX
England
Address changed on 13 Oct 2022 (2 years 11 months ago)
Previous address was 12 Wilcox Road Wilcox Road London SW8 2UX England
Telephone
02077202280
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Ricardo Joao Carrico Cacais Moreira
PSC • PSC • Portuguese • Lives in England • Born in Nov 1978
Director • Italian • Lives in Italy • Born in Jul 1974
Director • Portuguese • Lives in England • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Innova Stone Group Ltd
Ricardo Joao Carrico Cacais Moreira is a mutual person.
Active
Tiles & Stone Group Ltd
Ricardo Joao Carrico Cacais Moreira is a mutual person.
Active
Brands
Innova Stone
Innova Stone is a company that provides stone solutions for residential and commercial projects.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£97.34K
Increased by £22.85K (+31%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£295.06K
Increased by £67.89K (+30%)
Total Liabilities
-£217.12K
Increased by £3.11K (+1%)
Net Assets
£77.94K
Increased by £64.79K (+492%)
Debt Ratio (%)
74%
Decreased by 20.62% (-22%)
Latest Activity
Abridged Accounts Submitted
6 Months Ago on 22 Feb 2025
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Charge Satisfied
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Nov 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Mr Ricardo Joao Moreira (PSC) Details Changed
1 Year 11 Months Ago on 27 Sep 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Ricardo Joao Carrico Cacais Moreira (PSC) Appointed
2 Years 11 Months Ago on 13 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 13 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
Get Credit Report
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Documents
Unaudited abridged accounts made up to 31 May 2024
Submitted on 22 Feb 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 13 Nov 2024
Satisfaction of charge 096102870001 in full
Submitted on 9 May 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 16 Nov 2023
Unaudited abridged accounts made up to 31 May 2023
Submitted on 3 Oct 2023
Change of details for Mr Ricardo Joao Moreira as a person with significant control on 27 September 2023
Submitted on 28 Sep 2023
Unaudited abridged accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Confirmation statement made on 13 October 2022 with updates
Submitted on 13 Oct 2022
Registered office address changed from 12 Wilcox Road Wilcox Road London SW8 2UX England to 12 Wilcox Road London SW8 2UX on 13 October 2022
Submitted on 13 Oct 2022
Notification of Ricardo Joao Carrico Cacais Moreira as a person with significant control on 13 October 2022
Submitted on 13 Oct 2022
Repayment History
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