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Companies House/London/Company profile

BSTONE TECHNOLOGIES LTD

Active - Proposal to Strike off
14842842·incorporated 2023-05-03

BSTONE TECHNOLOGIES LTD is an active UK private limited company, incorporated on 3 May 2023 at Companies House (number 14842842; OpenRegistry canonical ID GB-14842842-bstone-technologies-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2023-05-03
Registered Address
FIRST FLOOR OFFICE, 3 HORNTON PLACE, LONDON, W8 4LZ, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-07-19. Next confirmation statement due 2025-08-02.

Persons with significant control

BSTONE TECHNOLOGIES LTD has 1 person with significant control on file:

  • Mr Pearlpreet Singh Kapur born 1997 resident in India, Indian national. Notified 2023-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Pearlpreet Singh Kapur born 1997 resident in India, Indian national. Notified 2023-05-03. Ceased 2023-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Balasubramanian Seetharaman born 1965 resident in United Kingdom, British national. Notified 2023-05-31. Ceased 2023-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BSTONE TECHNOLOGIES LTD has previously traded as:

  • ZYBER 365 TECHNOLOGIES LTD (until 2025-03-20)

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