Register entry · No. 14733692
THIRD STONE INVESTMENTS LIMITED
Checks
1 warning 9 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 29 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £100.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 16 Mar 2023 (3 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3LS
As filed with Companies House. -
Nature of business
- 64929 Other credit granting n.e.c.
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 29 Mar 2027
- Last made up to
- 15 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- THIRD STONE INVESTMENTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £100 | £100 | — |
| 31 Mar 2024 (13 months) | not published | not published | £100 | £100 | — |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jeffrey Fairburn | Director | 16 Mar 2023 | — | May 1966 | British · United Kingdom |
| Jayne Louise Fairburn | Director | 16 Mar 2023 | — | May 1967 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jayne Louise Fairburn | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 16 Mar 2023 | — | May 1967 | British · United Kingdom |
| Mr Jeffrey Fairburn | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 16 Mar 2023 | — | May 1966 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THIRD STONE INVESTMENTS LIMITED still trading?
The register shows THIRD STONE INVESTMENTS LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does THIRD STONE INVESTMENTS LIMITED do?
It files the industry code 64929 (Other credit granting n.e.c.).
When was THIRD STONE INVESTMENTS LIMITED set up?
It was incorporated on 16 March 2023.
When are THIRD STONE INVESTMENTS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is THIRD STONE INVESTMENTS LIMITED's next confirmation statement due?
By 29 March 2027.
Who runs THIRD STONE INVESTMENTS LIMITED?
THIRD STONE INVESTMENTS LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House and its live updates. View on Companies House