STELVIO LIMITED - LONDON


Company Profile Company Filings

Overview

STELVIO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STELVIO LIMITED was incorporated 24 years ago on 10/02/2000 and has the registered number: 03923074. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

STELVIO LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR
LONDON
EC2A 3DQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JENNIFER ELIZABETH WESTMORELAND Dec 1967 British Director 2010-01-01 CURRENT
CORPORATE DIRECTORS LIMITED Corporate Nominee Director 2000-02-10 UNTIL 2000-02-10 RESIGNED
MR KAMESH RAMANAH May 1981 Mauritian Director 2003-09-25 UNTIL 2010-01-01 RESIGNED
CORPORATE SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-10 UNTIL 2015-06-26 RESIGNED
MICHAEL PATRICK DWEN Feb 1949 British Director 2000-02-10 UNTIL 2003-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Franck Noel Poletto 2016-04-06 8/1970 Mondercange   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Eric Maxime Poletto 2016-04-06 1/1966 Foetz   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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STERIBAG INTERNATIONAL LLP STEVENAGE Dissolved... TOTAL EXEMPTION FULL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Stelvio Limited 2023-09-20 31-12-2022 £2 Cash
Stelvio Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £2 Cash £-49,003 equity
Stelvio Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £2 Cash £-47,265 equity
Stelvio Limited - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-12-2019 £2 Cash £-45,527 equity
Stelvio Limited - Accounts to registrar (filleted) - small 18.2 2019-12-07 31-12-2018 £2 Cash £-43,789 equity
Stelvio Limited - Accounts to registrar (filleted) - small 18.1 2018-09-25 31-12-2017 £2 Cash £-43,471 equity
Stelvio Limited - Accounts to registrar - small 17.1 2017-09-26 31-12-2016 £2 Cash £-41,733 equity
Stelvio Limited - Abbreviated accounts 16.1 2016-09-16 31-12-2015 £2 Cash £-39,995 equity
Stelvio Limited - Limited company - abbreviated - 11.6 2015-09-25 31-12-2014 £2 Cash £-39,435 equity
Stelvio Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £2 Cash £-38,697 equity

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