Stemma Hold Limited in 156 Cromwell Road LONDON

Stemma Hold Limited LONDON

Founded in 2014, Stemma Hold, classified under reg no. 08891471 is an active company. Currently registered at 1st Floor SW7 4EF, London the company has been in the business for 10 years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2022. Since January 29, 2015 Stemma Hold Limited is no longer carrying the name Riva 1.

The company has one director. Zoran M., appointed on 29 January 2015. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Olivier G.. There were no ex secretaries.

Stemma Hold Limited Address / Contact

Office Address	1st Floor
Office Address2	156 Cromwell Road
Town	London
Post code	SW7 4EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08891471
Date of Incorporation	Wed, 12th Feb 2014
Industry	Translation and interpretation activities
End of financial Year	28th February
Company age	10 years old
Account next due date	Thu, 30th Nov 2023 (151 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Zoran M.

Position: Director

Appointed: 29 January 2015

Olivier G.

Position: Director

Appointed: 12 February 2014

Resigned: 29 January 2015

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Zoran M. This PSC and has 75,01-100% shares.

Zoran M.

Notified on	18 May 2020
Nature of control:	75,01-100% shares

Company previous names

Riva 1	January 29, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	100	100

Balance Sheet
Net Assets Liabilities			100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100
Number Shares Allotted	100	100		100	100	100	100	100	100
Par Value Share	1	1		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 3rd, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 3rd, November 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 9, 2023 filed on: 17th, February 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2022 filed on: 16th, November 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 9, 2022 filed on: 17th, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2021 filed on: 25th, November 2021	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, July 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates February 9, 2021 filed on: 7th, July 2021	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, June 2021	gazette	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2020 filed on: 23rd, March 2021	accounts	Free Download (2 pages)
PSC04	Change to a person with significant control September 17, 2020 filed on: 17th, September 2020	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control May 18, 2020 filed on: 20th, August 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates February 9, 2020 filed on: 18th, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2019 filed on: 2nd, December 2019	accounts	Free Download (2 pages)
AD01	New registered office address 1st Floor 156 Cromwell Road London SW7 4EF. Change occurred on November 15, 2019. Company's previous address: Office 10 10-12 Baches Street London N1 6DL England. filed on: 15th, November 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates February 9, 2019 filed on: 15th, February 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2018 filed on: 21st, November 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 9, 2018 filed on: 23rd, February 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates February 9, 2017 filed on: 1st, February 2018	confirmation statement	Free Download (12 pages)
AA	Dormant company accounts made up to February 28, 2017 filed on: 1st, February 2018	accounts	Free Download (3 pages)
RT01	Administrative restoration application filed on: 1st, February 2018	restoration	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 18th, July 2017	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, May 2017	gazette	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2016 filed on: 8th, November 2016	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, February 2016	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 9, 2016 filed on: 17th, February 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2015 filed on: 17th, February 2016	accounts	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 16th, February 2016	gazette	Free Download (1 page)
AD01	New registered office address Office 10 10-12 Baches Street London N1 6DL. Change occurred on July 6, 2015. Company's previous address: Unit 10 10-12 Baches Street London N1 6DL England. filed on: 6th, July 2015	address	Free Download (1 page)
AD01	New registered office address Unit 10 10-12 Baches Street London N1 6DL. Change occurred on July 3, 2015. Company's previous address: 1st Floor 93 - 95 Borough High Street London Middlesex SE1 1NL. filed on: 3rd, July 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on January 29, 2015 filed on: 9th, February 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 9, 2015 filed on: 9th, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on February 9, 2015: 100.00 GBP	capital
AP01	On January 29, 2015 new director was appointed. filed on: 9th, February 2015	officers	Free Download (2 pages)
CERTNM	Company name changed riva 1 LIMITEDcertificate issued on 29/01/15 filed on: 29th, January 2015	change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 12th, February 2014	incorporation	Free Download (35 pages)
SH01	Capital declared on February 12, 2014: 100.00 GBP	capital