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Steffanini International Limited, SA11 2HN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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STEFFANINI INTERNATIONAL LIMITED

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

This company is commonly known as Steffanini International Limited. The company was founded 6 years ago and was given the registration number 11314555. The firm's registered office is in NEATH. You can find them at 15 Pant Yr Heol, , Neath, West Glamorgan. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STEFFANINI INTERNATIONAL LIMITED
Company Number:11314555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2018
End of financial year:27 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 Pant Yr Heol, Neath, West Glamorgan, United Kingdom, SA11 2HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ste A, 6847 N 9th Ave, Suite 314, 32504 Pensacola, United States,

Director30 May 2018Active
15, Cowper Close, Welling, United Kingdom, DA16 2JT

Secretary16 April 2019Active
Kemp Building, 152 City Road,, London, United Kingdom, EC1V 2NX

Secretary17 April 2018Active
5, Langgartenstr, Schweich, Germany, 54338

Secretary12 September 2018Active
15, Cowper Close, Welling, United Kingdom, DA16 2JT

Director16 April 2019Active
15, Cowper Close, Welling, United Kingdom, DA16 2JT

Director26 February 2019Active
Kemp Building, 152 City Road,, London, United Kingdom, EC1V 2NX

Director07 August 2018Active
15, Pant Yr Heol, Neath, United Kingdom, SA11 2HN

Director17 April 2023Active
5, Langgartenstr, Schweich, Germany, 54338

Director17 April 2018Active

People with Significant Control

William Blair
Notified on:30 May 2019
Status:Active
Date of birth:May 1982
Nationality:American
Country of residence:United States
Address:Ste A, 6847 N 9th Ave, Pensacola, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Ms Anna Steffanini
Notified on:07 August 2018
Status:Active
Date of birth:August 1996
Nationality:American
Country of residence:United Kingdom
Address:Kemp Building, 152 City Road,, London, United Kingdom, EC1V 2NX
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
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Darrell Steffanini
Notified on:17 April 2018
Status:Active
Date of birth:August 1961
Nationality:American
Country of residence:United Kingdom
Address:15, Pant Yr Heol, Neath, United Kingdom, SA11 2HN
Nature of control:
  • 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
  • Significant influence or control as trust
  • Significant influence or control 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette dissolved compulsory.

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2023-12-12Persons with significant control

Change to a person with significant control.

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2023-12-11Persons with significant control

Change to a person with significant control.

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2023-12-11Address

Move registers to sail company with new address.

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2023-12-11Address

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

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2023-12-11Address

Change sail address company with new address.

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2023-12-08Accounts

Change account reference date company current shortened.

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2023-12-08Officers

Change person director company with change date.

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2023-12-08Officers

Termination director company with name termination date.

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2023-04-18Persons with significant control

Change to a person with significant control without name date.

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2023-04-18Persons with significant control

Change to a person with significant control without name date.

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2023-04-17Officers

Appoint person director company with name date.

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2022-05-14Dissolution

Dissolved compulsory strike off suspended.

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2022-03-29Gazette

Gazette notice compulsory.

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2021-09-10Persons with significant control

Cessation of a person with significant control.

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2021-08-23Officers

Termination director company with name termination date.

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2021-08-23Persons with significant control

Change to a person with significant control.

Download
2021-08-23Officers

Termination secretary company with name termination date.

Download
2021-05-20Accounts

Accounts with accounts type micro entity.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2021-05-05Officers

Appoint person director company with name date.

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2021-05-05Officers

Change person director company with change date.

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2020-11-16Officers

Change person director company.

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2020-10-29Persons with significant control

Change to a person with significant control.

Download
2020-10-29Officers

Change person secretary company with change date.

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