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Investment Stone Ltd

Investment Stone Ltd is an active company incorporated on 30 January 2025 with the registered office located in Nottingham, Derbyshire. Investment Stone Ltd was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16218594
Private limited company
Age
7 months
Incorporated 30 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (11 days ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (1 year remaining)
Last change occurred 10 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 30 October 2026 (1 year 1 month remaining)
Contact
Address
C/O Optimise Accountants Limited
Office 15 Bramley House 2a, Bramley Road
Long Eaton
Nottinghamshire
NG10 3SX
United Kingdom
Address changed on 4 Sep 2025 (10 days ago)
Previous address was 85 Great Portland Street London W1W 7LT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Hungarian • Lives in England • Born in Jul 1984
Director • British • Lives in UK • Born in Jan 1979
Ar Property Solutions Ltd
PSC
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Mutual Companies
Liberty Property Solutions Ltd
Agnieszka Dagmara Niczyporuk is a mutual person.
Active
Aga Property Solutions Ltd
Agnieszka Dagmara Niczyporuk is a mutual person.
Active
Financials
Investment Stone Ltd 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
10 Days Ago on 4 Sep 2025
Registered Address Changed
10 Days Ago on 4 Sep 2025
Mrs Agnieszka Dagmara Niczyporuk Details Changed
11 Days Ago on 3 Sep 2025
Janos Malomsoki (PSC) Resigned
2 Months Ago on 1 Jul 2025
Janos Malomsoki Resigned
3 Months Ago on 1 Jun 2025
New Charge Registered
3 Months Ago on 30 May 2025
New Charge Registered
3 Months Ago on 30 May 2025
Registered Address Changed
7 Months Ago on 6 Feb 2025
Mr Janos Malomsoki Details Changed
7 Months Ago on 4 Feb 2025
Registered Address Changed
7 Months Ago on 4 Feb 2025
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Documents
Director's details changed for Mrs Agnieszka Dagmara Niczyporuk on 3 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 3 September 2025 with updates
Submitted on 4 Sep 2025
Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to C/O Optimise Accountants Limited Office 15 Bramley House 2a, Bramley Road Long Eaton Nottinghamshire NG10 3SX on 4 September 2025
Submitted on 4 Sep 2025
Cessation of Janos Malomsoki as a person with significant control on 1 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Janos Malomsoki as a director on 1 June 2025
Submitted on 1 Aug 2025
Registration of charge 162185940002, created on 30 May 2025
Submitted on 3 Jun 2025
Registration of charge 162185940001, created on 30 May 2025
Submitted on 3 Jun 2025
Director's details changed for Mr Janos Malomsoki on 4 February 2025
Submitted on 6 Feb 2025
Registered office address changed from 85 58, Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 6 February 2025
Submitted on 6 Feb 2025
Registered office address changed from 8 Sedge Close Thrapston NN14 4PJ United Kingdom to 85 58, Great Portland Street London W1W 7LT on 4 February 2025
Submitted on 4 Feb 2025
Repayment History
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