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STEFAN 1990 LTD

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

This company is commonly known as Stefan 1990 Ltd. The company was founded 8 years ago and was given the registration number 09888575. The firm's registered office is in LONDOM. You can find them at 63 Loveridge Road, , Londom, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:STEFAN 1990 LTD
Company Number:09888575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2015
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:63 Loveridge Road, Londom, United Kingdom, NW6 2DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Chatsworth Avenue, Wembley, England, HA9 6BE

Director01 August 2017Active
20, Chatsworth Avenue, Wembley, England, HA9 6BE

Director06 April 2018Active
3b1 Thorney Bay Park, Thorney Bay Road, Canvey Island, Essex, United Kingdom, SS8 0DB

Director25 November 2015Active
63, Loveridge Road, Londom, United Kingdom, NW6 2DR

Director01 May 2017Active
63, Loveridge Road, Londom, United Kingdom, NW6 2DR

Director01 January 2017Active

People with Significant Control

Mr Stefan Asenov
Notified on:01 August 2017
Status:Active
Date of birth:February 1990
Nationality:Bulgarian
Country of residence:England
Address:20, Chatsworth Avenue, Wembley, England, HA9 6BE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kalin Krasimirov Manolov
Notified on:01 May 2017
Status:Active
Date of birth:October 1978
Nationality:Bulgarian
Country of residence:United Kingdom
Address:63, Loveridge Road, Londom, United Kingdom, NW6 2DR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Veselin Veselinov
Notified on:01 March 2017
Status:Active
Date of birth:May 1996
Nationality:Bulgarian
Country of residence:United Kingdom
Address:63, Loveridge Road, Londom, United Kingdom, NW6 2DR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stefan Asenov
Notified on:06 April 2016
Status:Active
Date of birth:February 1990
Nationality:Bulgarian
Country of residence:England
Address:3b1, Thorney Bay Park, Thorney Bay Road, Canvey Island, England, SS8 0DB
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-08-18Confirmation statement

Confirmation statement with updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-05-13Address

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

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2021-11-17Accounts

Accounts with accounts type micro entity.

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2021-08-16Persons with significant control

Change to a person with significant control.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-08-11Officers

Change person director company with change date.

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2021-08-11Officers

Change person director company with change date.

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2021-03-04Accounts

Accounts with accounts type micro entity.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-06-12Persons with significant control

Change to a person with significant control.

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2020-06-12Officers

Change person director company with change date.

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2019-10-04Accounts

Accounts with accounts type micro entity.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-09-26Officers

Appoint person director company with name date.

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2018-10-10Accounts

Accounts with accounts type micro entity.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type micro entity.

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2017-08-21Accounts

Change account reference date company previous extended.

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2017-08-09Confirmation statement

Confirmation statement with updates.

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2017-08-09Officers

Appoint person director company with name date.

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2017-08-09Officers

Termination director company with name termination date.

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