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 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.
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)
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 |
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 |