THE STUBBORN SIBLINGS LTD - LONDON
| Company Profile | Company Filings |
Overview
THE STUBBORN SIBLINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE STUBBORN SIBLINGS LTD was incorporated 16 years ago on 14/02/2008 and has the registered number: 06504414. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
THE STUBBORN SIBLINGS LTD was incorporated 16 years ago on 14/02/2008 and has the registered number: 06504414. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
THE STUBBORN SIBLINGS LTD - LONDON
This company is listed in the following categories:
46350 - Wholesale of tobacco products
46350 - Wholesale of tobacco products
46520 - Wholesale of electronic and telecommunications equipment and parts
70229 - Management consultancy activities other than financial management
73200 - Market research and public opinion polling
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2022 | 29/02/2024 |
Registered Office
UNIT 3, 1ST FLOOR,
LONDON
EC3R 8EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ETIQUANTA LIMITED (until 05/11/2021)
ETIQUANTA LIMITED (until 05/11/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/10/2023 | 12/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHELE LISENO | Apr 1999 | Italian | Director | 2021-10-28 | CURRENT |
| MS ANNA PIA LISENO | Jun 1997 | Italian | Director | 2021-10-28 | CURRENT |
| GAC SECRETARY LTD | Corporate Secretary | 2008-02-14 UNTIL 2021-10-28 | RESIGNED | ||
| MR KAMESH RAMANAH | May 1981 | Mauritian | Director | 2009-02-14 UNTIL 2013-01-01 | RESIGNED |
| MS ANNS GOVENDER | Aug 1987 | Mauritian | Director | 2013-02-15 UNTIL 2021-10-28 | RESIGNED |
| MR CHRISTIAN ROLLAND GOTH | Nov 1945 | French | Director | 2008-02-14 UNTIL 2009-02-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Anna Pia Liseno | 2021-10-28 | 6/1997 | London County (Optional) |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Michele Liseno | 2021-10-28 | 4/1999 | London County (Optional) |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Gac Secretary Limited | 2016-04-06 - 2016-04-06 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE STUBBORN SIBLINGS LTD | 2024-02-20 | 28-02-2023 | £1,000 Cash |
| THE STUBBORN SIBLINGS LTD | 2022-03-19 | 28-02-2022 | |
| THE STUBBORN SIBLINGS LTD | 2021-11-27 | 28-02-2021 | |
| ETIQUANTA LIMITED | 2020-03-06 | 29-02-2020 | £1,000 Cash |
| ETIQUANTA LIMITED | 2019-03-06 | 28-02-2019 | £1,000 Cash |
| ETIQUANTA LIMITED | 2018-05-01 | 28-02-2018 | £1,000 Cash |
| ETIQUANTA LIMITED | 2017-03-28 | 28-02-2017 | £1,000 Cash |
| ETIQUANTA LIMITED | 2016-03-10 | 28-02-2016 | £1,000 Cash £1,000 equity |
| ETIQUANTA LIMITED | 2015-03-25 | 28-02-2015 | £1,000 Cash £1,000 equity |