Founded in 2015, Staibano, classified under reg no. 09569449 is an active company. Currently registered at 34 Edmunds House W4 5HA, London the company has been in the business for 9 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.
At the moment there are 4 directors in the the company, namely Peter P., Lawrence M. and Pier-Francesco A. and others. In addition one secretary - Emma S. - is with the firm. Currenlty, the company lists one former director, whose name is Piero A. and who left the the company on 16 November 2016. In addition, there is one former secretary - Catherine G. who worked with the the company until 30 July 2019.
| Office Address | 34 Edmunds House |
| Office Address2 | Colonial Drive |
| Town | London |
| Post code | W4 5HA |
| Country of origin | United Kingdom |
| Registration Number | 09569449 |
| Date of Incorporation | Thu, 30th Apr 2015 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (119 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Secretary
Appointed: 30 July 2019
Position: Director
Appointed: 17 April 2019
Position: Director
Appointed: 03 July 2015
Position: Director
Appointed: 13 May 2015
Position: Director
Appointed: 30 April 2015
The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Pier-Francesco A. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
Pier-Francesco A.
| Notified on | 30 April 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 |
| Net Worth | 66 455 | |||
| Balance Sheet | ||||
| Current Assets | 72 479 | 41 794 | 38 932 | 25 709 |
| Net Assets Liabilities | 66 455 | 9 459 | -16 914 | -26 961 |
| Cash Bank In Hand | 55 861 | |||
| Debtors | 9 408 | |||
| Intangible Fixed Assets | 581 | |||
| Net Assets Liabilities Including Pension Asset Liability | 66 455 | |||
| Stocks Inventory | 7 210 | |||
| Tangible Fixed Assets | 4 214 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 600 | |||
| Profit Loss Account Reserve | -39 404 | |||
| Shareholder Funds | 66 455 | |||
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 150 | -1 350 | -1 350 | -1 350 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 9 669 | 37 833 | 56 565 | 52 831 |
| Fixed Assets | 4 795 | 5 103 | 2 069 | 1 511 |
| Net Current Assets Liabilities | 61 660 | 5 706 | -17 633 | -27 122 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 775 | 1 745 | ||
| Total Assets Less Current Liabilities | 66 455 | 10 809 | -15 564 | -25 611 |
| Advances Credits Directors | 330 | |||
| Creditors Due Within One Year | 10 819 | |||
| Intangible Fixed Assets Additions | 645 | |||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 64 | |||
| Intangible Fixed Assets Amortisation Charged In Period | 64 | |||
| Intangible Fixed Assets Cost Or Valuation | 645 | |||
| Number Shares Allotted | 600 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 600 | |||
| Share Premium Account | 105 259 | |||
| Tangible Fixed Assets Additions | 5 577 | |||
| Tangible Fixed Assets Cost Or Valuation | 5 577 | |||
| Tangible Fixed Assets Depreciation | 1 363 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 1 363 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-04-30 filed on: 16th, June 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy