WORTHSTONE LIMITED
Active - Accounts Filed
General Information
NAME
WORTHSTONE LIMITED
COMPANY NUMBER
07397705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
05/10/2010
(14 years and 1 months old)
WEBSITE
www.worthstone.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
LU1 3TD
Telephone: 02071836482
TPS: No
Unit 15
Home Farm
Luton Hoo Estate
Luton, Bedfordshire
LU1 3TD
Telephone: 71836482
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 10/01/2024 | Richard John Child (915505637) has left the board |
Credit Risk Overview
Want to learn more about WORTHSTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WORTHSTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORTHSTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2010 - Present (14 years and 1 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2016 - Present (8 years and 2 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 12 Past: 134 |
View Report |
|
15/09/2023 - Present (1 years and 2 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
18/05/2016 - Present (8 years and 6 months) Born in May 1973 |
Resigned | Director |
Current: 10 Past: 14 |
View Report |
|
30/10/2018 - Present (6years) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 10/01/2024 | Richard John Child (915505637) has left the board |
| 03/11/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Board Member Neil Anthony Pearson (912407668) Appointed |
| 30/07/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 15/11/2018 | New Board Member Richard John Child (915505637) Appointed |
| 06/11/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 23/04/2018 | Simon James Blake (908472583) has left the board |
| 07/11/2017 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 08/11/2016 | Ian Richard Gethin (921466624) has left the board |
| 08/11/2016 | New Board Member Ian Richard Gethin (909122451) Appointed |
| 08/11/2016 | New Annual Return filed |
| 23/09/2016 | New Board Member Ian Richard Gethin (921466624) Appointed |
| 23/09/2016 | New Accounts filed |
| 25/05/2016 | New Board Member Simon James Blake (908472583) Appointed |
| 13/10/2015 | New Annual Return filed |
| 11/08/2015 | New Accounts filed |
| 03/11/2014 | New Annual Return filed |
| 14/08/2014 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
| 19/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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