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STILNOVISTI LTD

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

This company is commonly known as Stilnovisti Ltd. The company was founded 15 years ago and was given the registration number 06845185. The firm's registered office is in LONDON. You can find them at 220 C, Blythe Rd, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:STILNOVISTI LTD
Company Number:06845185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2009
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:220 C, Blythe Rd, London, W14 0HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
220c, Blythe Road, London, United Kingdom, W14 0HH

Corporate Secretary01 April 2011Active
92, High Street, Aberlour, Scotland, AB38 9QA

Director12 June 2018Active
220c, Blythe Road, London, England, W14 0HH

Corporate Director26 February 2016Active
220c, Blythe Road, London, United Kingdom, W14 0HH

Director31 October 2013Active
220, C, Blythe Rd, London, W14 0HH

Director10 November 2016Active
3/4, Pl.Asnyka, Poznan, Poland,

Director12 March 2009Active
9/2, Slaska, Poznan, Poland, 60 614

Director26 February 2016Active

People with Significant Control

Mr Krzysztof Tomasz Maruszewski
Notified on:17 April 2020
Status:Active
Date of birth:January 1979
Nationality:Polish
Address:220, C, London, W14 0HH
Nature of control:
  • Significant influence or control
Ms Marzena Arleta Dutkiewicz
Notified on:25 February 2020
Status:Active
Date of birth:December 1969
Nationality:Polish
Country of residence:Poland
Address:3 M 51, Os. Wichrowe Wzgorze, Poznan, Poland, 61 672
Nature of control:
  • Significant influence or control
Mr Piotr Wroblewski
Notified on:06 July 2019
Status:Active
Date of birth:August 1975
Nationality:Polish
Country of residence:Poland
Address:4 M. 357, Osiedle Przyjazni, Poznan, Poland, 61 682
Nature of control:
  • Significant influence or control
Mr Krzysztof Maruszewski
Notified on:13 June 2018
Status:Active
Date of birth:January 1979
Nationality:Polish
Country of residence:Poland
Address:3/4, Plac Adama Asnyka, Poznan, Poland, 60 832
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Przemyslaw Pluta
Notified on:06 April 2016
Status:Active
Date of birth:November 1985
Nationality:Polish
Country of residence:Poland
Address:9/2, Slaska, Poznan, Poland, 60 614
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type total exemption full.

Download
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2024-01-31Gazette

Gazette filings brought up to date.

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2024-01-30Gazette

Gazette notice compulsory.

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2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-05-20Gazette

Gazette filings brought up to date.

Download
2023-05-19Confirmation statement

Confirmation statement with no updates.

Download
2023-05-16Gazette

Gazette notice compulsory.

Download
2022-06-02Accounts

Accounts with accounts type total exemption full.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type total exemption full.

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2021-05-17Officers

Change person director company with change date.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-07-17Persons with significant control

Notification of a person with significant control.

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2020-07-17Persons with significant control

Cessation of a person with significant control.

Download
2020-03-31Accounts

Accounts with accounts type total exemption full.

Download
2020-03-04Confirmation statement

Confirmation statement with updates.

Download
2020-03-04Persons with significant control

Notification of a person with significant control.

Download
2020-03-03Persons with significant control

Cessation of a person with significant control.

Download
2019-12-11Confirmation statement

Confirmation statement with updates.

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2019-12-10Persons with significant control

Notification of a person with significant control.

Download
2019-12-10Persons with significant control

Cessation of a person with significant control.

Download
2019-09-07Gazette

Gazette filings brought up to date.

Download
2019-09-05Confirmation statement

Confirmation statement with no updates.

Download

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