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Stone Bidco Limited

Stone Bidco Limited is an active company incorporated on 21 October 2024 with the registered office located in London, City of London. Stone Bidco Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16031293
Private limited company
Age
1 year 2 months
Incorporated 21 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (2 months ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 21 July 2026 (6 months remaining)
Contact
Address
1 Angel Court
London
EC2R 7HJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Aug 1971
Director • British • Lives in UK • Born in Feb 1985
Director • Managing Director • Spanish,british • Lives in UK • Born in Jul 1976
Director • Accountant • British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Financials
Stone Bidco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Oct 2025
Mr Christopher Justham Details Changed
7 Months Ago on 21 May 2025
Indigo Corporate Secretary Limited Details Changed
10 Months Ago on 27 Feb 2025
Notification of PSC Statement
1 Year 2 Months Ago on 4 Nov 2024
Indigo Corporate Secretary Limited (PSC) Resigned
1 Year 2 Months Ago on 29 Oct 2024
Accounting Period Extended
1 Year 2 Months Ago on 29 Oct 2024
Incorporated
1 Year 2 Months Ago on 21 Oct 2024
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Documents
Director's details changed for Mr Christopher Justham on 21 May 2025
Submitted on 17 Dec 2025
Confirmation statement made on 20 October 2025 with updates
Submitted on 21 Oct 2025
Secretary's details changed for Indigo Corporate Secretary Limited on 27 February 2025
Submitted on 5 Mar 2025
Cessation of Indigo Corporate Secretary Limited as a person with significant control on 29 October 2024
Submitted on 4 Nov 2024
Notification of a person with significant control statement
Submitted on 4 Nov 2024
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 29 Oct 2024
Incorporation
Submitted on 21 Oct 2024
Repayment History
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