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ALEXIS STENFORS & CO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alexis Stenfors & Co Ltd. The company was founded 14 years ago and was given the registration number 07143500. The firm's registered office is in LONDON. You can find them at 19 Melody Lane, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ALEXIS STENFORS & CO LTD
Company Number:07143500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2010
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:19 Melody Lane, London, England, N5 2BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Viceroy Court, 58-74 Prince Albert Road, London, England, NW8 7PP

Director02 February 2010Active
6 Viceroy Court, 58-74 Prince Albert Road, London, England, NW8 7PP

Director29 October 2020Active

People with Significant Control

Mr Alexis Stenfors
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:Swedish,Finnish
Country of residence:United Kingdom
Address:19, Melody Lane, London, United Kingdom, N5 2BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Maria Stenfors
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:Swedish,British
Country of residence:England
Address:6 Viceroy Court, 58-74 Prince Albert Road, London, England, NW8 7PP
Nature of control:
  • Significant influence or control
Maria Stenfors Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6 Viceroy Court, 58-74 Prince Albert Road, London, England, NW8 7PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type total exemption full.

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2023-02-17Confirmation statement

Confirmation statement with updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-05-23Persons with significant control

Change to a person with significant control.

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2021-05-23Persons with significant control

Change to a person with significant control.

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2021-05-23Officers

Change person director company with change date.

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2021-05-23Officers

Change person director company with change date.

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2021-05-22Address

Change registered office address company with date old address new address.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2021-02-02Persons with significant control

Notification of a person with significant control.

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2020-11-24Capital

Capital alter shares subdivision.

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2020-11-24Capital

Capital name of class of shares.

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2020-11-12Resolution

Resolution.

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2020-11-12Incorporation

Memorandum articles.

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2020-11-11Capital

Capital variation of rights attached to shares.

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2020-11-03Persons with significant control

Change to a person with significant control.

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2020-11-02Officers

Change person director company with change date.

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2020-11-02Officers

Appoint person director company with name date.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2019-06-07Address

Change registered office address company with date old address new address.

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