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Optimum Stone Ltd

Optimum Stone Ltd is an active company incorporated on 7 June 2019 with the registered office located in Cardiff, South Glamorgan. Optimum Stone Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12038599
Private limited company
Age
6 years
Incorporated 7 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1226 days
Dated 21 April 2021 (4 years ago)
Next confirmation dated 21 April 2022
Was due on 5 May 2022 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 896 days
For period 1 Jul30 Jun 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2022
Was due on 31 March 2023 (2 years 5 months ago)
Contact
Address
4385
12038599 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 21 Jan 2025 (7 months ago)
Previous address was
Telephone
01252 843388
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in May 1980 • Builder
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£29.87K
Increased by £17.55K (+143%)
Total Liabilities
-£75.6K
Increased by £28.15K (+59%)
Net Assets
-£45.74K
Decreased by £10.6K (+30%)
Debt Ratio (%)
253%
Decreased by 132.24% (-34%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 9 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 12 Jul 2022
Registered Address Changed
4 Years Ago on 3 Sep 2021
Micro Accounts Submitted
4 Years Ago on 19 Aug 2021
Confirmation Submitted
4 Years Ago on 5 May 2021
Micro Accounts Submitted
4 Years Ago on 28 Jan 2021
Confirmation Submitted
5 Years Ago on 21 Apr 2020
Rory Day Resigned
5 Years Ago on 20 Apr 2020
Rory Day (PSC) Resigned
5 Years Ago on 20 Apr 2020
Incorporated
6 Years Ago on 7 Jun 2019
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Documents
Submitted on 21 Jan 2025
Compulsory strike-off action has been suspended
Submitted on 9 Aug 2022
First Gazette notice for compulsory strike-off
Submitted on 12 Jul 2022
Registered office address changed from 37 Elizabeth Drive Church Crookham Fleet GU52 6HW England to 86-90 Paul Street London EC2A 4NE on 3 September 2021
Submitted on 3 Sep 2021
Micro company accounts made up to 30 June 2021
Submitted on 19 Aug 2021
Confirmation statement made on 21 April 2021 with no updates
Submitted on 5 May 2021
Micro company accounts made up to 30 June 2020
Submitted on 28 Jan 2021
Cessation of Rory Day as a person with significant control on 20 April 2020
Submitted on 21 Apr 2020
Termination of appointment of Rory Day as a director on 20 April 2020
Submitted on 21 Apr 2020
Confirmation statement made on 21 April 2020 with updates
Submitted on 21 Apr 2020
Repayment History
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