STS MANTEGAZZA LTD - LONDON


Company Profile Company Filings

Overview

STS MANTEGAZZA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STS MANTEGAZZA LTD was incorporated 8 years ago on 16/10/2015 and has the registered number: 09828318. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

STS MANTEGAZZA LTD - 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 / 10 31/10/2022 31/07/2024

Registered Office

25 MULREADY HOUSE
LONDON
SW1P 4JL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EDITO LTD (until 29/10/2020)

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVIDE MANTEGAZZA Jan 1965 Italian Director 2015-10-16 CURRENT
MR EZIO PAOLO MANTEGAZZA Jun 1995 Italian Director 2018-08-08 CURRENT
MR JASON HUGHES Nov 1970 British Director 2017-07-01 UNTIL 2018-08-08 RESIGNED
MR PAOLO CESANA Dec 1964 Italian Director 2015-10-16 UNTIL 2018-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ezio Paolo Mantegazza 2020-11-06 6/1995 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Davide Mantegazza 2018-02-19 - 2020-11-06 1/1965 Milano   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paolo Cesana 2016-04-06 - 2018-02-19 12/1964 New York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-05-27 31-10-2022 £138,374 equity
Accounts Submission 2022-06-24 31-10-2021 £55,128 equity
Micro-entity Accounts - STS MANTEGAZZA LTD 2021-08-28 31-10-2020 £32,667 equity
Accounts filed on 31-10-2019 2020-06-27 31-10-2019 £165,933 Cash £-92,601 equity
Accounts filed on 31-10-2017 2018-06-29 31-10-2017 £5,740 Cash £175,922 equity
Accounts filed on 31-10-2016 2017-07-15 31-10-2016 £6,851 Cash £-611 equity

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