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NORTH STONE INVESTMENTS LIMITED (11679271)

NORTH STONE INVESTMENTS LIMITED (11679271) is an active UK company. incorporated on 15 November 2018. with registered office in Wigan. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. NORTH STONE INVESTMENTS LIMITED has been registered for 7 years. Current directors include FRISENDA, Fabio Alessandro, Dr.

Company Number
11679271
Status
active
Type
ltd
Incorporated
15 November 2018
Age
7 years
Address
1st Floor Waterside House, Wigan, WN3 5AZ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
FRISENDA, Fabio Alessandro, Dr
SIC Codes
64209

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Introduction
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NORTH STONE INVESTMENTS LIMITED

NORTH STONE INVESTMENTS LIMITED is an active company incorporated on 15 November 2018 with the registered office located in Wigan. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NORTH STONE INVESTMENTS LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11679271

LTD Company

Age

7 Years

Incorporated 15 November 2018

Size

N/A

Accounts

ARD: 26/4

Up to Date

3 days left

Last Filed

Made up to 30 April 2024 (2 years ago)
Submitted on 21 January 2026 (3 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 21 April 2026
Period: 1 May 2024 - 26 April 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 14 November 2025 (5 months ago)
Submitted on 9 January 2026 (3 months ago)

Next Due

Due by 28 November 2026
For period ending 14 November 2026
Contact
Address

1st Floor Waterside House Waterside Drive Wigan, WN3 5AZ,

Previous Addresses

19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England
From: 14 January 2019To: 10 November 2020
19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England
From: 15 November 2018To: 14 January 2019
Timeline

1 key events • 2018 - 2018

Funding Officers Ownership
Company Founded
Nov 18
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

FRISENDA, Fabio Alessandro, Dr

Active
Waterside Drive, WiganWN3 5AZ
Born March 1974
Director
Appointed 15 Nov 2018

Persons with significant control

1

Dr Fabio Alessandro Frisenda

Active
Waterside Drive, WiganWN3 5AZ
Born March 1974

Nature of Control

Ownership of shares 75 to 100 percent
Notified 15 Nov 2018
Fundings
Financials
Latest Activities

Filing History

25

Change Account Reference Date Company Previous Shortened
21 January 2026
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
9 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 June 2025
AAAnnual Accounts
Gazette Filings Brought Up To Date
5 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
4 February 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
30 January 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
28 January 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
25 April 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 January 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
28 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 August 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 April 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
17 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2020
CS01Confirmation Statement
Change To A Person With Significant Control
10 November 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
10 November 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
10 November 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
31 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 January 2019
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
29 November 2018
AA01Change of Accounting Reference Date
Incorporation Company
15 November 2018
NEWINCIncorporation