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Companies House/London/Company profile

TOUGH STONE LIMITED

Active - Proposal to Strike off
12388843·incorporated 2020-01-06

TOUGH STONE LIMITED is an active UK private limited company, incorporated on 6 January 2020 at Companies House (number 12388843; OpenRegistry canonical ID GB-12388843-tough-stone-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-01-06
Registered Address
32 PRINCE ROAD, LONDON, SE25 6NW, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-01-31. Next accounts due 2025-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-01-04. Next confirmation statement due 2025-01-18.

Persons with significant control

TOUGH STONE LIMITED has 1 person with significant control on file:

  • Mr Marian-Leonardo Ion born 1988 resident in England, Romanian national. Notified 2026-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Hassan Shabbir born 1978 resident in England, British national. Notified 2020-01-06. Ceased 2023-05-15.
    • Owns 75% or more of shares
  • Mr Marian-Leonardo Ion born 1978 resident in England, Romanian national. Notified 2023-07-06. Ceased 2024-06-18.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Abdul Rahman. Notified 2023-05-15. Ceased 2023-07-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Waqar Ahmed born 1981 resident in England, British national. Notified 2024-06-18. Ceased 2026-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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