Stritail Limited

Company Name	Stritail Limited
Company Status	Active
Company Number	08999126
Category	Private Limited Company
Incorporation Date	15 April 2014(10 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Luca Artesi
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	15 April 2014(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Second Floor 150-151 Fleet Street London EC4A 2DQ

Director Name	Mr Daniele Castelnuovo
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	15 April 2014(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Second Floor 150-151 Fleet Street London EC4A 2DQ

Director Name	Mr Darshan Gatecha
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 May 2017(3 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 150-151 Fleet Street London EC4A 2DQ

Director Name	Mr Marcel Arthur Ulrich
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2014(3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 27 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 4-5 Gough Square London EC4A 3DE

Director Name	Mr Gabriele Bertone
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 February 2017(2 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 13 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 4-5 Gough Square London EC4A 3DE

Location

Registered Address	Second Floor 150-151 Fleet Street London EC4A 2DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

6.3k at £1	Massimiliano Lancellotti 5.00% Ordinary
45k at £1	Daniele Castelnuovo 35.88% Ordinary
45k at £1	Luca Artesi 35.88% Ordinary
4.7k at £1	Intec Strategies LTD 3.75% Ordinary
4k at £1	Mauro Porcelli 3.23% Ordinary
3.1k at £1	Alessandra Brizzi 2.50% Ordinary
3.1k at £1	Andrea Possenti 2.50% Ordinary
3.1k at £1	Claudia Gottero 2.50% Ordinary
3.1k at £1	Paola Crosa 2.50% Ordinary
3k at £1	Riccardo Mantero 2.39% Ordinary
1.7k at £1	Maria Cristina Ambrosio 1.36% Ordinary
1.6k at £1	Marco Cellamare 1.25% Ordinary
1.6k at £1	Maurizio Lacobelli & Laura Federici 1.25% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month from now)

Filing History

22 June 2020	Micro company accounts made up to 30 September 2019 (6 pages)
12 June 2020	Confirmation statement made on 20 May 2020 with updates (7 pages)
17 September 2019	Director's details changed for Mr Daniele Castelnuovo on 5 August 2019 (2 pages)
17 September 2019	Change of details for Mr Luca Artesi as a person with significant control on 5 August 2019 (2 pages)
17 September 2019	Director's details changed for Mr Darshan Gatecha on 5 August 2019 (2 pages)
17 September 2019	Change of details for Mr Daniele Castelnuovo as a person with significant control on 5 August 2019 (2 pages)
17 September 2019	Director's details changed for Mr Luca Artesi on 5 August 2019 (2 pages)
9 August 2019	Registered office address changed from Second Floor 4-5 Gough Square London EC4A 3DE to Second Floor 150-151 Fleet Street London EC4A 2DQ on 9 August 2019 (1 page)
8 July 2019	Confirmation statement made on 20 May 2019 with updates (7 pages)
5 July 2019	Statement of capital following an allotment of shares on 20 May 2019 GBP 181,223 (3 pages)
5 July 2019	Statement of capital following an allotment of shares on 31 January 2019 GBP 166,560 (3 pages)
20 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
11 January 2019	Confirmation statement made on 22 December 2018 with updates (6 pages)
10 September 2018	Statement of capital following an allotment of shares on 3 September 2018 GBP 160,560 (3 pages)
30 August 2018	Statement of capital following an allotment of shares on 22 August 2018 GBP 155,560 (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (7 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with updates (6 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with updates (6 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with updates (6 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with updates (6 pages)
18 May 2017	Termination of appointment of Gabriele Bertone as a director on 13 May 2017 (1 page)
18 May 2017	Termination of appointment of Gabriele Bertone as a director on 13 May 2017 (1 page)
18 May 2017	Director's details changed for Mr Luca Artesi on 18 May 2017 (2 pages)
18 May 2017	Director's details changed for Mr Luca Artesi on 18 May 2017 (2 pages)
18 May 2017	Appointment of Mr Darshan Gatecha as a director on 17 May 2017 (2 pages)
18 May 2017	Director's details changed for Mr Daniele Castelnuovo on 18 May 2017 (2 pages)
18 May 2017	Appointment of Mr Darshan Gatecha as a director on 17 May 2017 (2 pages)
18 May 2017	Director's details changed for Mr Daniele Castelnuovo on 18 May 2017 (2 pages)
4 May 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
2 March 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
2 March 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
3 February 2017	Appointment of Mr Gabriele Bertone as a director on 3 February 2017 (2 pages)
3 February 2017	Appointment of Mr Gabriele Bertone as a director on 3 February 2017 (2 pages)
27 January 2017	Termination of appointment of Marcel Arthur Ulrich as a director on 27 January 2017 (1 page)
27 January 2017	Termination of appointment of Marcel Arthur Ulrich as a director on 27 January 2017 (1 page)
13 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 125,404 (6 pages)
13 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 125,404 (6 pages)
21 December 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
21 December 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
9 November 2015	Previous accounting period extended from 30 April 2015 to 30 September 2015 (1 page)
9 November 2015	Previous accounting period extended from 30 April 2015 to 30 September 2015 (1 page)
17 September 2015	Director's details changed for Mr Marcel Arthur Ulrich on 17 September 2015 (2 pages)
17 September 2015	Director's details changed for Mr Marcel Arthur Ulrich on 17 September 2015 (2 pages)
13 July 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 125,404 (6 pages)
13 July 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 125,404 (6 pages)
6 February 2015	Registered office address changed from Third Floor 15 Poland Street London W1F 8QE United Kingdom to Second Floor 4-5 Gough Square London EC4A 3DE on 6 February 2015 (1 page)
6 February 2015	Registered office address changed from Third Floor 15 Poland Street London W1F 8QE United Kingdom to Second Floor 4-5 Gough Square London EC4A 3DE on 6 February 2015 (1 page)
6 February 2015	Registered office address changed from Third Floor 15 Poland Street London W1F 8QE United Kingdom to Second Floor 4-5 Gough Square London EC4A 3DE on 6 February 2015 (1 page)
15 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
15 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
20 June 2014	Statement of capital following an allotment of shares on 16 June 2014 GBP 94,049 (3 pages)
20 June 2014	Statement of capital following an allotment of shares on 16 June 2014 GBP 94,049 (3 pages)
5 June 2014	Statement of capital following an allotment of shares on 5 June 2014 GBP 90,000 (3 pages)
5 June 2014	Statement of capital following an allotment of shares on 5 June 2014 GBP 90,000 (3 pages)
5 June 2014	Statement of capital following an allotment of shares on 5 June 2014 GBP 90,000 (3 pages)
6 May 2014	Appointment of Mr Marcel Ulrich as a director (2 pages)
6 May 2014	Appointment of Mr Marcel Ulrich as a director (2 pages)
15 April 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
15 April 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
15 April 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

Stritail Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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