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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 Bolton, Greater Manchester. Investment Stone Ltd was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16218594
Private limited company
Age
10 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 (3 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 30 October 2026 (10 months remaining)
Address
26 Chorley New Road
Bolton
BL1 4AP
England
Address changed on 2 Oct 2025 (2 months ago)
Previous address was C/O Optimise Accountants Limited Office 15 Bramley House 2a, Bramley Road Long Eaton Nottinghamshire NG10 3SX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • 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
Janos Malomsoki (PSC) Appointed
1 Month Ago on 19 Nov 2025
Mr Janos Malomsoki Appointed
1 Month Ago on 19 Nov 2025
Registered Address Changed
2 Months Ago on 2 Oct 2025
Confirmation Submitted
3 Months Ago on 4 Sep 2025
Registered Address Changed
3 Months Ago on 4 Sep 2025
Mrs Agnieszka Dagmara Niczyporuk Details Changed
3 Months Ago on 3 Sep 2025
Janos Malomsoki (PSC) Resigned
5 Months Ago on 1 Jul 2025
Janos Malomsoki Resigned
6 Months Ago on 1 Jun 2025
New Charge Registered
6 Months Ago on 30 May 2025
New Charge Registered
6 Months Ago on 30 May 2025
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Documents
Notification of Janos Malomsoki as a person with significant control on 19 November 2025
Submitted on 24 Nov 2025
Appointment of Mr Janos Malomsoki as a director on 19 November 2025
Submitted on 24 Nov 2025
Registered office address changed from C/O Optimise Accountants Limited Office 15 Bramley House 2a, Bramley Road Long Eaton Nottinghamshire NG10 3SX United Kingdom to 26 Chorley New Road Bolton BL1 4AP on 2 October 2025
Submitted on 2 Oct 2025
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
Repayment History
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