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Stone Technologies Group Limited

Stone Technologies Group Limited is an active company incorporated on 20 November 2019 with the registered office located in Stafford, Staffordshire. Stone Technologies Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12325890
Private limited company
Age
6 years
Incorporated 20 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (1 month ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Granite One Hundred
Acton Gate
Stafford
Staffordshire
ST18 9AA
England
Same address for the past 5 years
Telephone
0844 8221122
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Global Ceo • American • Lives in United States • Born in Jul 1979
Director • Managing Director • New Zealander • Lives in England • Born in Sep 1974
Director • Chartered Accountant • Austrian • Lives in Ireland • Born in Mar 1977
Converge Technology Solutions UK Limited
PSC
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Mutual Companies
Granite One Hundred Holdings Limited
Tamara Lyons and Timothy David Westbrook are mutual people.
Active
Converge Technology Solutions UK Limited
Tamara Lyons and Timothy David Westbrook are mutual people.
Active
Stone Technologies Limited
Tamara Lyons is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£686K
Decreased by £3K (-0%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£21.44M
Decreased by £4K (-0%)
Total Liabilities
-£2K
Same as previous period
Net Assets
£21.43M
Decreased by £4K (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Full Accounts Submitted
2 Months Ago on 2 Oct 2025
Converge Technology Solutions Uk Limited (PSC) Details Changed
3 Months Ago on 20 Aug 2025
Converge Technology Solutions Uk Limited (PSC) Details Changed
3 Months Ago on 20 Aug 2025
Charge Satisfied
7 Months Ago on 30 Apr 2025
Mrs Tamara Lyons Appointed
9 Months Ago on 14 Mar 2025
Cory Reid Resigned
9 Months Ago on 14 Mar 2025
Confirmation Submitted
11 Months Ago on 8 Jan 2025
Mr Timothy David Westbrook Appointed
11 Months Ago on 31 Dec 2024
Simon Richard Harbridge Resigned
1 Year 1 Month Ago on 28 Oct 2024
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Documents
Confirmation statement made on 3 November 2025 with no updates
Submitted on 3 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Change of details for Converge Technology Solutions Uk Limited as a person with significant control on 20 August 2025
Submitted on 20 Aug 2025
Change of details for Converge Technology Solutions Uk Limited as a person with significant control on 20 August 2025
Submitted on 20 Aug 2025
Satisfaction of charge 123258900002 in full
Submitted on 30 Apr 2025
Termination of appointment of Cory Reid as a director on 14 March 2025
Submitted on 20 Mar 2025
Appointment of Mrs Tamara Lyons as a director on 14 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Simon Richard Harbridge as a director on 28 October 2024
Submitted on 8 Jan 2025
Appointment of Mr Timothy David Westbrook as a director on 31 December 2024
Submitted on 8 Jan 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 8 Jan 2025
Repayment History
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