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Companies House/Tilbury/Company profile

STONEPAY SOLUTIONS LIMITED

Active - Proposal to Strike off
15751987·incorporated 2024-05-31

STONEPAY SOLUTIONS LIMITED is an active UK private limited company, incorporated on 31 May 2024 at Companies House (number 15751987; OpenRegistry canonical ID GB-15751987-stonepay-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,421 active companies registered in Tilbury (postcode RM18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-05-31
Registered Address
46 GAINSBOROUGH AVENUE, TILBURY, RM18 8LR, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-02-28. Financial year-end: 31/05. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-26. Next confirmation statement due 2026-09-09.

Persons with significant control

STONEPAY SOLUTIONS LIMITED has 1 person with significant control on file:

  • Ms. Kerry Hughes born 1972 resident in Malta, British national. Notified 2026-03-01.
    • 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 Jerry Laurentius Maria Van Noorden born 1976 resident in Netherlands, Dutch national. Notified 2024-05-31. Ceased 2024-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Kevin Francis O'Shea born 1956 resident in England, English national. Notified 2024-05-31. Ceased 2026-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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