General information

Name:

Stilnovisti Limited

Office Address:

220 C Blythe Rd W14 0HH London

Number: 06845185

Incorporation date: 2009-03-12

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stilnovisti Ltd can be reached at London at 220 C. Anyone can search for the firm by referencing its post code - W14 0HH. The company has been in the field on the UK market for 15 years. This business is registered under the number 06845185 and its status at the time is active. The company's principal business activity number is 46342 meaning Wholesale of wine, beer, spirits and other alcoholic beverages. The firm's most recent accounts were submitted for the period up to 2022-02-28 and the most recent confirmation statement was released on 2023-02-25.

Krzysztof M. is this specific company's only managing director, that was selected to lead the company in 2018. Since 2016 Magdalena I., had been fulfilling assigned duties for this firm till the resignation seven years ago. Additionally a different director, including Przemyslaw P. quit in 2018. Another limited company has been appointed as one of the secretaries of this company: Eurotax Secretaries Ltd.

Krzysztof M. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Krzysztof M.

Role: Director

Appointed: 12 June 2018

Latest update: 2 February 2024

Role: Corporate Director

Appointed: 26 February 2016

Address: Blythe Road, London, W14 0HH, England

Latest update: 2 February 2024

Role: Corporate Secretary

Appointed: 01 April 2011

Address: Blythe Road, London, W14 0HH, United Kingdom

Latest update: 2 February 2024

People with significant control

Krzysztof M.
Notified on 17 April 2020
Nature of control:
substantial control or influence
Marzena D.
Notified on 25 February 2020
Ceased on 17 April 2020
Nature of control:
substantial control or influence
Piotr W.
Notified on 6 July 2019
Ceased on 25 February 2020
Nature of control:
substantial control or influence
Krzysztof M.
Notified on 13 June 2018
Ceased on 6 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Przemyslaw P.
Notified on 6 April 2016
Ceased on 13 June 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts 12 June 2013
Start Date For Period Covered By Report 2010-04-01
End Date For Period Covered By Report 31 March 2011
Date Approval Accounts 12 June 2013
Annual Accounts 12 June 2013
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 29 February 2012
Date Approval Accounts 12 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-03-01
Annual Accounts 20 January 2016
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 20 January 2016
Annual Accounts 1 February 2016
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 1 February 2016
Annual Accounts 23 February 2017
Start Date For Period Covered By Report 1 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 23 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 1 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 1 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 1 March 2023
End Date For Period Covered By Report 29 February 2024
Annual Accounts 5 December 2014
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 5 December 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 31st, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
15
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