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STAYINSOUTHERNITALY LIMITED

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

This company is commonly known as Stayinsouthernitaly Limited. The company was founded 21 years ago and was given the registration number 04625650. The firm's registered office is in LEIGHTON BUZZARD. You can find them at 10 Hockliffe Street, , Leighton Buzzard, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:STAYINSOUTHERNITALY LIMITED
Company Number:04625650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity
  • 43330 - Floor and wall covering
  • 62020 - Information technology consultancy activities
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:10 Hockliffe Street, Leighton Buzzard, England, LU7 1HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Ryland Mews, Leighton Buzzard, United Kingdom, LU7 1SP

Secretary30 December 2018Active
7, Ryland Mews, Leighton Buzzard, United Kingdom, LU7 1SP

Director04 January 2010Active
7, Ryland Mews, Leighton Buzzard, United Kingdom, LU7 1SP

Director02 November 2015Active
67 Gaddesden Crescent, Wavendon Gate, Milton Keynes, MK7 7SB

Secretary30 December 2002Active
4/6 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE

Secretary12 September 2015Active
4/6 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE

Secretary27 October 2017Active
4/6 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE

Secretary04 January 2010Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary30 December 2002Active
67 Gaddesden Crescent, Wavendon Gate, Milton Keynes, MK7 7SB

Director30 December 2002Active
4/6 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE

Director04 January 2010Active
4/6 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE

Director30 December 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director30 December 2002Active

People with Significant Control

Mr Franco Cauteruccio
Notified on:30 December 2016
Status:Active
Date of birth:September 1953
Nationality:Italian
Country of residence:United Kingdom
Address:7, Ryland Mews, Leighton Buzzard, United Kingdom, LU7 1SP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 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

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

Download
2023-08-16Accounts

Accounts with accounts type micro entity.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-08-22Accounts

Accounts with accounts type micro entity.

Download
2022-05-07Address

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

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2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-08-20Accounts

Accounts with accounts type micro entity.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-09-19Accounts

Accounts with accounts type micro entity.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Address

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

Download
2019-09-23Accounts

Accounts with accounts type micro entity.

Download
2019-01-10Confirmation statement

Confirmation statement with updates.

Download
2019-01-10Officers

Appoint person secretary company with name date.

Download
2019-01-10Officers

Termination secretary company with name termination date.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2018-01-10Confirmation statement

Confirmation statement with updates.

Download
2017-11-09Officers

Appoint person secretary company with name date.

Download
2017-11-09Officers

Termination secretary company with name termination date.

Download
2017-08-25Accounts

Accounts with accounts type micro entity.

Download
2017-01-09Confirmation statement

Confirmation statement with updates.

Download
2016-09-28Accounts

Accounts with accounts type micro entity.

Download
2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Officers

Appoint person director company with name date.

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2015-11-12Officers

Termination secretary company with name termination date.

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