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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2022
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confirmation-statement-with-updates (2022-03-11) - CS01
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
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
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
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
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
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
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
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