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SOSTENYA GROUP LIMITED - 44 Welbeck Street, London, W1G 8DY, England, United Kingdom
Company Information
- Company registration number
- 08926790
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 44 Welbeck Street
- London
- W1G 8DY
- England 44 Welbeck Street, London, W1G 8DY, England UK
Management
- Managing Directors
- COLUCCI, Pietro
- DAVIS, Matthew
- SIRUGO, Luca
- Company secretaries
- COLUCCI, Pietro
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-06
- Age Of Company 2014-03-06 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mrs Federica Giovannini
- Mr Pietro Colucci
- Mr. Pietro Colucci
- Mrs. Federica Giovannini
- Mrs. Federica Giovannini
- Mr. Pietro Colucci
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SOSTENYA GROUP PLC
- Legal Entity Identifier (LEI)
- 529900EORHSTL5I19P41
- Filing of Accounts
- Due Date: 2022-09-28
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2023-03-20
- Last Date: 2022-03-06
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SOSTENYA GROUP LIMITED Company Description
- SOSTENYA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08926790. Its current trading status is "live". It was registered 2014-03-06. It was previously called SOSTENYA GROUP PLC. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary.It can be contacted at 44 Welbeck Street .
Get SOSTENYA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sostenya Group Limited - 44 Welbeck Street, London, W1G 8DY, England, United Kingdom
- 2014-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SOSTENYA GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08926790#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08926790#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08926790#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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confirmation-statement-with-updates (2022-03-11) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-07-28) - AA
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confirmation-statement-with-updates (2021-03-15) - CS01
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reregistration-public-to-private-company (2021-04-28) - RR02
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certificate-re-registration-public-limited-company-to-private (2021-04-28) - CERT10
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re-registration-memorandum-articles (2021-04-28) - MAR
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resolution (2021-04-28) - RESOLUTIONS
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-11-02) - AA
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change-person-director-company-with-change-date (2020-03-02) - CH01
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change-to-a-person-with-significant-control (2020-03-02) - PSC04
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confirmation-statement-with-updates (2020-03-09) - CS01
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accounts-with-accounts-type-group (2020-02-11) - AA
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change-person-director-company-with-change-date (2020-02-13) - CH01
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change-to-a-person-with-significant-control (2020-02-13) - PSC04
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-14) - CS01
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change-account-reference-date-company-previous-shortened (2019-06-28) - AA01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-11-01) - AA
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change-account-reference-date-company-previous-shortened (2018-06-29) - AA01
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confirmation-statement-with-no-updates (2018-03-09) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-11-03) - AA
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appoint-person-director-company-with-name-date (2017-05-17) - AP01
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
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confirmation-statement-with-updates (2017-03-16) - CS01
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keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-06-27) - AA01
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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accounts-with-accounts-type-group (2016-10-04) - AA
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appoint-person-director-company-with-name-date (2016-12-23) - AP01
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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termination-director-company-with-name-termination-date (2016-03-11) - TM01
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appoint-person-secretary-company-with-name-date (2016-03-11) - AP03
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accounts-amended-with-accounts-type-group (2016-12-21) - AAMD
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termination-secretary-company-with-name-termination-date (2016-03-11) - TM02
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termination-director-company-with-name-termination-date (2016-12-23) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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accounts-with-accounts-type-group (2015-08-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-10) - AD01
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keyboard_arrow_right 2014
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incorporation-company (2014-03-06) - NEWINC
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resolution (2014-05-23) - RESOLUTIONS
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capital-allotment-shares (2014-05-23) - SH01
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appoint-person-director-company-with-name (2014-05-23) - AP01
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change-account-reference-date-company-current-shortened (2014-05-21) - AA01
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application-trading-certificate (2014-04-25) - SH50
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legacy (2014-04-25) - CERT8A
