STVAL LTD

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

This company is commonly known as Stval Ltd. The company was founded 18 years ago and was given the registration number 05614297. The firm's registered office is in WEDNESBURY. You can find them at 52 Willingsworth Road, , Wednesbury, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	STVAL LTD
Company Number	:	05614297
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	07 November 2005
End of financial year	:	31 March 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c. 68100 - Buying and selling of own real estate 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	52 Willingsworth Road, Wednesbury, England, WS10 7NJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Atrium Park Irodahaz, Budapest, Hungary, H-1134	Director	01 January 2019	Active
407, Britannia House, 11 Glenthorne Road, London, United Kingdom, W6 0LH	Secretary	10 November 2010	Active
25, Rowntree Path, London, United Kingdom, SE28 8BS	Secretary	19 June 2006	Active
41 Wells House Road, London, NW10 6ED	Secretary	07 November 2005	Active
407, Britannia House, 11 Glenthorne Road, London, W6 0LH	Secretary	15 July 2015	Active
25, Rowntree Path, London, United Kingdom, SE28 8BS	Director	01 February 2012	Active
G03, Riverbank House, 1 Putney Bridge Approach, London, United Kingdom, SW6 3JD	Director	07 November 2005	Active
407, Britannia House, 11 Glenthorne Road, London, United Kingdom, W6 0LH	Director	10 November 2010	Active
407, Britannia House, 11 Glenthorne Road, London, W6 0LH	Director	01 September 2015	Active
407, Britannia House, 11 Glenthorne Road, London, W6 0LH	Director	01 September 2015	Active
407, Britannia House, 11 Glenthorne Road, London, W6 0LH	Director	15 July 2015	Active

People with Significant Control

Seth Leyland
Notified on	:	01 January 2019
Status	:	Active
Date of birth	:	April 1972
Nationality	:	Hungarian
Country of residence	:	Hungary
Address	:	1, Atrium Park Irodahaz, Budapest, Hungary, H-1134
Nature of control	:	Significant influence or control

Mr Sandor Papp
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1957
Nationality	:	Hungarian
Address	:	407, Britannia House, London, W6 0LH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mr Laszlo Papp
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1967
Nationality	:	Hungarian
Address	:	407, Britannia House, London, W6 0LH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm 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 (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

Date	Category	Description
2021-01-26	Gazette	Gazette dissolved compulsory.	Download
2020-11-10	Gazette	Gazette notice compulsory.	Download
2019-12-31	Accounts	Accounts with accounts type total exemption full.	Download
2019-10-02	Address	Change registered office address company with date old address new address.	Download
2019-10-02	Officers	Change person director company with change date.	Download
2019-10-02	Persons with significant control	Change to a person with significant control.	Download
2019-04-23	Confirmation statement	Confirmation statement with updates.	Download
2019-04-17	Persons with significant control	Notification of a person with significant control.	Download
2019-04-16	Resolution	Resolution.	Download
2019-04-16	Officers	Appoint person director company with name date.	Download
2019-04-16	Officers	Termination director company with name termination date.	Download
2019-04-16	Persons with significant control	Cessation of a person with significant control.	Download
2019-04-16	Persons with significant control	Cessation of a person with significant control.	Download
2019-04-16	Officers	Termination director company with name termination date.	Download
2019-04-16	Officers	Termination secretary company with name termination date.	Download
2018-12-31	Accounts	Accounts with accounts type total exemption full.	Download
2018-09-08	Confirmation statement	Confirmation statement with updates.	Download
2017-12-31	Accounts	Accounts with accounts type total exemption full.	Download
2017-11-17	Confirmation statement	Confirmation statement with no updates.	Download
2016-12-23	Accounts	Accounts with accounts type total exemption small.	Download
2016-10-20	Confirmation statement	Confirmation statement with updates.	Download
2016-07-20	Capital	Capital allotment shares.	Download
2016-01-14	Officers	Change person director company with change date.	Download
2015-12-31	Accounts	Accounts with accounts type total exemption small.	Download
2015-09-28	Annual return	Annual return company with made up date full list shareholders.	Download