Menna Overview
Here’s a quick overview of STAIBANO LTD 👀 — a London based business that started in 2015.
STAIBANO LTD
- Company statusactive
- Company No09569449
- Age11 years 3 months Incorporated 30 April 2015
- Officers6
Address
34 Edmunds House Colonial Drive, London, W4 5HA, England
STAIBANO LTD is an active company incorporated on 30 April 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
9 Months Ago on 29 Oct 2025
Accounts With Accounts Type Micro Entity
10 Months Ago on 30 Sep 2025
Gazette Filings Brought Up To Date
1 Year Ago on 05 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 02 Jul 2025
Gazette Notice Compulsory
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Sep 2024
Capital Allotment Shares
2 Years Ago on 11 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 May 2024
Confirmation Statement With Updates
3 Years Ago on 16 Jun 2023
Capital Allotment Shares
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 26 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 16 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 25 May 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 28 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Oct 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 03 Oct 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 03 Oct 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHIELDS, Emma | secretary | 30 Jul 2019 | |
| AMODIO, Pier-Francesco | director | Feb 1990 | 13 May 2015 |
| MALLINSON, Lawrence Stuart | director | Sep 1957 | 03 Jul 2015 |
| PHILLIPS, Peter Trevor Godfrey | director | Jan 1944 | 17 Apr 2019 |
| PIAZZA, Harrison Bradford | director | Mar 1985 | 01 Sept 2024 |
| SHIELDS, Thomas Mcgregor | director | Oct 1950 | 30 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Pier-Francesco Amodio | Feb 1990 | 30 Apr 2017 |
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SHIELDS, Thomas Mcgregor are mutual persons.
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SHIELDS, Thomas Mcgregor are mutual persons.
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Menna Overview
Here’s a quick overview of STAIBANO LTD 👀 — a London based business that started in 2015.