Stisan Investments Limited

General information

Name:

Stisan Investments Ltd

Office Address:

50 Cowick Street EX4 1AP Exeter

Number: 00705627

Incorporation date: 1961-10-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stisan Investments Limited could be found at 50 Cowick Street, in Exeter. Its post code is EX4 1AP. Stisan Investments has been active on the British market since the company was established on 1961-10-13. Its Companies House Registration Number is 00705627. The company's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. The business most recent financial reports cover the period up to 2023-04-30 and the latest confirmation statement was filed on 2023-04-30.

When it comes to this specific enterprise's executives data, since 2013 there have been four directors including: Myra P., Ailsa J. and John P.. To support the directors in their duties, the abovementioned business has been utilizing the skillset of David J. as a secretary since the appointment on 2012-04-20.

Financial data based on annual reports

Company staff

Myra P.

Role: Director

Appointed: 06 April 2013

Latest update: 29 January 2024

Ailsa J.

Role: Director

Appointed: 06 April 2013

Latest update: 29 January 2024

David J.

Role: Secretary

Appointed: 20 April 2012

Latest update: 29 January 2024

John P.

Role: Director

Appointed: 14 November 2011

Latest update: 29 January 2024

David J.

Role: Director

Appointed: 26 April 1997

Latest update: 29 January 2024

People with significant control

Executives with significant control over the firm are: Ailsa J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Myra P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ailsa J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Myra P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 30/04/2021

Company filings

Filing category

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Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
62
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