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STEZAKER LIMITED

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

This company is commonly known as Stezaker Limited. The company was founded 13 years ago and was given the registration number 07369933. The firm's registered office is in LONDON. You can find them at 89 Spa Road, , London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:STEZAKER LIMITED
Company Number:07369933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2010
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:89 Spa Road, London, United Kingdom, SE16 3SG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, Spa Road, London, United Kingdom, SE16 3SG

Director08 September 2010Active
89, Spa Road, London, United Kingdom, SE16 3SG

Director08 September 2010Active
37, Woodleigh Gardens, London, United Kingdom, SW16 2SX

Director08 September 2010Active

People with Significant Control

John Grenville Stezaker
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:United Kingdom
Address:89, Spa Road, London, United Kingdom, SE16 3SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Virginia Villalba
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:Spanish
Country of residence:United Kingdom
Address:89, Spa Road, London, United Kingdom, SE16 3SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-06-21Confirmation statement

Confirmation statement with updates.

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2023-05-26Accounts

Accounts with accounts type micro entity.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2020-07-27Accounts

Accounts with accounts type micro entity.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2019-03-12Officers

Change person director company with change date.

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2019-03-12Persons with significant control

Change to a person with significant control.

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2018-12-11Address

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

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2018-07-25Accounts

Accounts with accounts type micro entity.

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2018-06-22Confirmation statement

Confirmation statement with updates.

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2018-06-21Officers

Change person director company with change date.

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2018-06-21Persons with significant control

Change to a person with significant control.

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2017-07-03Accounts

Accounts with accounts type total exemption small.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-08-04Accounts

Accounts with accounts type total exemption small.

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