Tough Stone Limited
- Company number
- 12388843
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Jan 2020
- Nature of business
- Retail sale via mail order houses or via Internet
Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ION, Marian-Leonardo | Director | 7 Feb 2026 | |
| AHMED, Waqar | Director | 18 Jun 2024 | 7 Feb 2026 |
| ION, Marian-Leonardo | Director | 6 Jul 2023 | 18 Jun 2024 |
| RAHMAN, Abdul | Director | 15 May 2023 | 6 Jul 2023 |
| SHABBIR, Hassan | Director | 6 Jan 2020 | 14 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marian-Leonardo Ion | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2026 | |
| Mr Waqar Ahmed | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jun 2024 | 1 Jan 2026 |
| Mr Marian-Leonardo Ion | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm 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 |
6 Jul 2023 | 18 Jun 2024 |
| Abdul Rahman | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm 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 |
15 May 2023 | 6 Jul 2023 |
| Mr Hassan Shabbir | Ownership Of Shares 75 To 100 Percent | 6 Jan 2020 | 15 May 2023 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Jan 2024 | £87,345 | £15,487 | 1 |
| 31 Jan 2023 | £81,955 | £7,225 | 1 |
| 31 Jan 2022 | - | £10,036 | 0 |
| 31 Jan 2021 | - | -£6,513 | 0 |
Connections
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