Introduction
Watch Company
S
STONE PINE ENTERPRISES LTD
STONE PINE ENTERPRISES LTD is an active company incorporated on 14 April 2022 with the registered office located in Nottingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. STONE PINE ENTERPRISES LTD was registered 3 years ago.(SIC: 73110)
Status
active
Active since 3 years ago
Company No
14049157
LTD Company
Age
3 Years
Incorporated 14 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (11 months ago)
Submitted on 24 April 2025 (11 months ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
Stapleford Business Hub 1 Toton Lane Stapleford Nottingham, NG9 7JQ,
Previous Addresses
50 Kappler Close Nottingham Nottinghamshire NG4 2PT United Kingdom
From: 14 April 2022To: 6 December 2023
2 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DAVISON, Daniel Martin
Active1 Toton Lane, NottinghamNG9 7JQ
Born October 1996
Director
Appointed 14 Apr 2022
DAVISON, Daniel Martin
1 Toton Lane, NottinghamNG9 7JQ
Born October 1996
Director
14 Apr 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Daniel Martin Davison
Active1 Toton Lane, NottinghamNG9 7JQ
Born October 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2022
Mr Daniel Martin Davison
1 Toton Lane, NottinghamNG9 7JQ
Born October 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2022
Active
Filing History
8
Description
Type
Date Filed
Document
20 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2025
6 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2023