STOYCHO GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

STOYCHO GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STOYCHO GROUP LIMITED was incorporated 4 years ago on 30/09/2019 and has the registered number: 12233946. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

STOYCHO GROUP LIMITED - LONDON

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

46 NETWORK BUSINESS CENTRE
LONDON
SW14 7EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARTOLOMEO GENCO Apr 1981 Austrian Director 2019-09-30 CURRENT
MR ALI ZAMANSHOAR Aug 1977 British Director 2019-09-30 UNTIL 2021-02-12 RESIGNED
MR JAMES WILKINSON May 1981 British Director 2021-06-05 UNTIL 2021-06-05 RESIGNED
STOYCHO STOYCHEV Feb 1973 Bulgarian Director 2019-09-30 UNTIL 2020-12-17 RESIGNED
MRS IVANKA PETKOVA RUSENOVA Sep 1973 Bulgarian Director 2020-12-17 UNTIL 2021-02-12 RESIGNED
MR DAVID PHILIP HOWDEN Dec 1963 British Director 2019-09-30 UNTIL 2021-06-05 RESIGNED
MR BEHROOZ BOOSTAN AHMADJANI Oct 1979 Iranian Director 2019-09-30 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Wilkinson 2021-06-05 - 2021-06-05 5/1981 London   Significant influence or control
Mrs Ivanka Petkova Rusenova 2020-12-18 - 2020-12-18 9/1973 London   Right to appoint and remove directors
Mr Ali Zamanshoar 2019-09-30 - 2021-02-12 8/1977 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Behrooz Boostan Ahmadjani 2019-09-30 - 2019-09-30 10/1979 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Philip Howden 2019-09-30 - 2019-09-30 9/2019 London   Significant influence or control
Mr Bartolomeo Genco 2019-09-30 4/1981 London   Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - STOYCHO GROUP LIMITED 2024-01-04 30-09-2022 £105,000 equity
Dormant Company Accounts - STOYCHO GROUP LIMITED 2022-07-01 30-09-2021 £10,000 equity
Micro-entity Accounts - STOYCHO GROUP LIMITED 2021-09-07 30-09-2020 £31,847 equity

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