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STOTTO 1 LIMITED

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

This company is commonly known as Stotto 1 Limited. The company was founded 18 years ago and was given the registration number 05573836. The firm's registered office is in LEICESTER. You can find them at 3 Meer End, Birstall Interchange, Leicester, Leicestershire. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:STOTTO 1 LIMITED
Company Number:05573836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2005
End of financial year:29 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:3 Meer End, Birstall Interchange, Leicester, Leicestershire, LE4 3EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Meer End, Birstall, Leicester, LE4 3EH

Director08 July 2009Active
3, Meer End, Birstall Interchange, Leicester, LE4 3EH

Director28 April 2009Active
The Business Exchange, Rockingham Road, Kettering, NN16 8JY

Corporate Secretary26 September 2005Active
63 Balmoral Road, Mountsorrel, Loughborough, LE12 7EL

Director26 September 2005Active

People with Significant Control

The Stotto Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Mews, 15b Town Square, Syston, England, LE7 1GZ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Change account reference date company previous shortened.

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2023-12-06Officers

Change person director company with change date.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-03-30Accounts

Change account reference date company previous shortened.

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2022-09-27Confirmation statement

Confirmation statement with updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-10-02Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-03-30Accounts

Accounts with accounts type total exemption full.

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2018-03-12Officers

Change person director company with change date.

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2018-01-19Address

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

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2017-09-27Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-05-07Change of name

Certificate change of name company.

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2016-05-07Change of name

Change of name notice.

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2016-02-12Accounts

Accounts with accounts type total exemption small.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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