UKBizDB.co.uk

STEFERE LIMITED

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

This company is commonly known as Stefere Limited. The company was founded 14 years ago and was given the registration number 06958492. The firm's registered office is in LONDON. You can find them at 5th Floor, 86 Jermyn Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STEFERE LIMITED
Company Number:06958492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW

Corporate Secretary10 July 2009Active
5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW

Director10 July 2009Active
5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW

Director08 February 2010Active
6th, Floor, 94-96 Wigmore Street, London, United Kingdom, W1U 3RF

Secretary10 July 2009Active
2, Beeston Drive, West Cheshunt, EN8 0QS

Director10 July 2009Active
10 Place De La Taconnerie, Geneve, Switzerland,

Director10 July 2009Active
5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW

Director25 June 2012Active
6th, Floor, 94-96 Wigmore Street, London, United Kingdom, W1U 3RF

Corporate Director10 July 2009Active

People with Significant Control

Mrs Corina Beatrice Mihaila Larpin
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:Swiss
Address:5th, Floor, London, SW1Y 6AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Accounts

Accounts with accounts type total exemption full.

Download
2023-06-22Confirmation statement

Confirmation statement with no updates.

Download
2022-10-27Accounts

Accounts with accounts type total exemption full.

Download
2022-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Accounts

Accounts with accounts type total exemption full.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

Download
2021-03-23Officers

Change person director company with change date.

Download
2021-01-25Accounts

Accounts with accounts type total exemption full.

Download
2020-07-21Confirmation statement

Confirmation statement with no updates.

Download
2019-10-16Accounts

Accounts with accounts type total exemption full.

Download
2019-07-04Confirmation statement

Confirmation statement with no updates.

Download
2018-10-23Accounts

Accounts with accounts type total exemption full.

Download
2018-06-22Confirmation statement

Confirmation statement with no updates.

Download
2017-10-03Accounts

Accounts with accounts type total exemption full.

Download
2017-07-12Confirmation statement

Confirmation statement with updates.

Download
2017-07-12Persons with significant control

Notification of a person with significant control.

Download
2016-10-20Officers

Termination director company with name termination date.

Download
2016-09-19Accounts

Accounts with accounts type total exemption full.

Download
2016-06-29Officers

Change person director company with change date.

Download
2016-06-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-13Accounts

Accounts with accounts type total exemption full.

Download
2015-07-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-06Accounts

Accounts with accounts type total exemption small.

Download
2013-10-02Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.