ST

STONE TECHNOLOGIES GROUP LIMITED

Active

Company number 12325890

Stafford, England · Incorporated 20 November 2019

Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, England

Last updated on 26 July 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 February 2021

Company history

Previous company names

STERLING TWO BIDCO LIMITED · 20 November 2019 – 12 February 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Converge Technology Solutions Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 November 2022

Funding

2 funding rounds
5 February 2021
Shares allotted · 0 shares allotted
—
29 November 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Appoint Person Director Company With Name Date
Officers
29 April 2026 View
Appoint Person Director Company With Name Date
Officers
29 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2026 View
Termination Director Company With Name Termination Date
Officers
14 April 2026 View
Termination Director Company With Name Termination Date
Officers
14 April 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2026 View
Change Person Director Company With Change Date
Officers
13 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
20 March 2025 View
Termination Director Company With Name Termination Date
Officers
20 March 2025 View
Appoint Person Director Company With Name Date
Officers
8 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2025 View
Termination Director Company With Name Termination Date
Officers
8 January 2025 View
Accounts With Accounts Type Full
Accounts
17 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2023 View
Termination Director Company With Name Termination Date
Officers
20 October 2023 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Appoint Person Director Company With Name Date
Officers
14 September 2023 View
Termination Director Company With Name Termination Date
Officers
13 September 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Appoint Person Director Company With Name Date
Officers
12 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2022 View
Memorandum Articles
Incorporation
17 November 2022 View
Resolution
Resolution
17 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2022 View
Termination Director Company With Name Termination Date
Officers
11 November 2022 View
Termination Director Company With Name Termination Date
Officers
11 November 2022 View
Appoint Person Director Company With Name Date
Officers
11 November 2022 View
Appoint Person Director Company With Name Date
Officers
11 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2022 View
Accounts With Accounts Type Group
Accounts
16 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 September 2021 View
Legacy
Capital
17 September 2021 View
Legacy
Insolvency
17 September 2021 View
Resolution
Resolution
17 September 2021 View
Accounts With Accounts Type Group
Accounts
27 August 2021 View
Capital Allotment Shares
Capital
17 February 2021 View
Resolution
Resolution
17 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2020 View
Accounts With Accounts Type Group
Accounts
17 December 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
26 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2020 View
Resolution
Resolution
12 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2019 View
Resolution
Resolution
17 December 2019 View
Capital Name Of Class Of Shares
Capital
17 December 2019 View
Capital Variation Of Rights Attached To Shares
Capital
17 December 2019 View
Capital Allotment Shares
Capital
17 December 2019 View
Capital Alter Shares Subdivision
Capital
17 December 2019 View
Termination Director Company With Name Termination Date
Officers
12 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2019 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Incorporation Company
Incorporation
20 November 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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