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Fison Stone Limited

Fison Stone Limited is a dormant company incorporated on 1 March 2022 with the registered office located in London, Greater London. Fison Stone Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13945508
Private limited company
Age
3 years
Incorporated 1 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
63-66 Hatton Garden
Fifth Floor Suite 23
London
EC1N 8LE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in China • Born in Jul 1988
Director • Chinese • Lives in China • Born in Sep 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Increased by £100 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Increased by £100 (%)
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Mrs Yingying Chai Appointed
1 Year 3 Months Ago on 7 Aug 2024
Yingying Chai (PSC) Appointed
1 Year 3 Months Ago on 7 Aug 2024
Linjian Ruan Resigned
1 Year 3 Months Ago on 7 Aug 2024
Linjian Ruan (PSC) Resigned
1 Year 3 Months Ago on 7 Aug 2024
Mr Linjian Ruan Appointed
1 Year 3 Months Ago on 7 Aug 2024
Linjian Ruan (PSC) Appointed
1 Year 3 Months Ago on 7 Aug 2024
Yingying Chai Resigned
1 Year 3 Months Ago on 7 Aug 2024
Yingying Chai (PSC) Resigned
1 Year 3 Months Ago on 7 Aug 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 4 Mar 2025
Appointment of Mrs Yingying Chai as a director on 7 August 2024
Submitted on 7 Aug 2024
Cessation of Yingying Chai as a person with significant control on 7 August 2024
Submitted on 7 Aug 2024
Cessation of Linjian Ruan as a person with significant control on 7 August 2024
Submitted on 7 Aug 2024
Termination of appointment of Linjian Ruan as a director on 7 August 2024
Submitted on 7 Aug 2024
Notification of Linjian Ruan as a person with significant control on 7 August 2024
Submitted on 7 Aug 2024
Termination of appointment of Yingying Chai as a director on 7 August 2024
Submitted on 7 Aug 2024
Notification of Yingying Chai as a person with significant control on 7 August 2024
Submitted on 7 Aug 2024
Appointment of Mr Linjian Ruan as a director on 7 August 2024
Submitted on 7 Aug 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 22 Apr 2024
Repayment History
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