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Flagstone Investments Ltd

Flagstone Investments Ltd is an active company incorporated on 9 February 2021 with the registered office located in London, City of London. Flagstone Investments Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13190625
Private limited company
Age
4 years
Incorporated 9 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (9 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 27 February 2025
Due by 27 November 2025 (18 days remaining)
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Address changed on 11 Mar 2022 (3 years ago)
Previous address was 183 67 River Gardens Walk London SE10 0UA England
Telephone
01708 875730
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Sep 1986
Director • British • Lives in UK • Born in Aug 1984
PW Marketing Services Ltd
PSC
DLCI Limited
PSC
Story Investments UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PW Marketing Services Ltd
Daniel Fairburn is a mutual person.
Active
Munton Road Properties Limited
Dean Pooley is a mutual person.
Active
Rodney Properties Limited
Dean Pooley is a mutual person.
Active
Se London Commercial Ltd
Daniel Fairburn is a mutual person.
Active
DLCI Limited
Dean Pooley is a mutual person.
Active
Woodville Flats Limited
Dean Pooley is a mutual person.
Active
Fairford & Stow Ltd
Daniel Fairburn is a mutual person.
Active
Timbers Homes Ltd
Dean Pooley and Daniel Fairburn are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£34.95K
Increased by £17.36K (+99%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.61M
Increased by £1.54M (+2398%)
Total Liabilities
-£1.65M
Increased by £1.56M (+1673%)
Net Assets
-£44.24K
Decreased by £15.38K (+53%)
Debt Ratio (%)
103%
Decreased by 42.07% (-29%)
Latest Activity
Mr Dean Pooley Appointed
25 Days Ago on 14 Oct 2025
Confirmation Submitted
8 Months Ago on 8 Mar 2025
Abridged Accounts Submitted
9 Months Ago on 15 Jan 2025
Accounting Period Shortened
11 Months Ago on 20 Nov 2024
New Charge Registered
1 Year 4 Months Ago on 19 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 19 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 19 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
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Documents
Appointment of Mr Dean Pooley as a secretary on 14 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 8 Mar 2025
Unaudited abridged accounts made up to 29 February 2024
Submitted on 15 Jan 2025
Previous accounting period shortened from 28 February 2024 to 27 February 2024
Submitted on 20 Nov 2024
Registration of charge 131906250002, created on 19 June 2024
Submitted on 1 Jul 2024
Registration of charge 131906250004, created on 19 June 2024
Submitted on 1 Jul 2024
Registration of charge 131906250003, created on 19 June 2024
Submitted on 1 Jul 2024
Registration of charge 131906250001, created on 19 June 2024
Submitted on 19 Jun 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 13 Mar 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 28 Nov 2023
Repayment History
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