Stenn International Ltd

Company Name	Stenn International Ltd
Directors	Grigorii Karpovskii and Christopher James Rigby
Company Status	Active
Company Number	09488169
Category	Private Limited Company
Incorporation Date	13 March 2015(9 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Grigorii Karpovskii
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 April 2016(1 year, 1 month after company formation)
Appointment Duration	8 years
Role	Entrepreneur
Country of Residence	England
Correspondence Address	The Bower, The Tower 12th Floor 207 Old Street London EC1V 9NR

Director Name	Mr Christopher James Rigby
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 September 2020(5 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Bower, The Tower 12th Floor 207 Old Street London EC1V 9NR

Director Name	Mr Walter John Colebatch
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	V 101 1-45 Durham Street London SE11 5JH

Director Name	Mr Sergey Neishtadt
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Russian
Status	Resigned
Appointed	10 January 2017(1 year, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 16 February 2017)
Role	Company Director
Country of Residence	Russia
Correspondence Address	V 101 1-45 Durham Street London SE11 5JH

Director Name	Mr Colin Jameson McGregor Lynch
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2017(1 year, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 September 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	V 101 1-45 Durham Street London SE11 5JH

Director Name	Mr Joshua Pierre Eaton
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2018(3 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 September 2020)
Role	Finance Director
Country of Residence	United States
Correspondence Address	34 East 51st Street 15th Floor New York 10022

Director Name	Mr Andrey Polevoy
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Russian
Status	Resigned
Appointed	10 September 2020(5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	V 101 1-45 Durham Street London SE11 5JH

Location

Registered Address	The Bower, The Tower 12th Floor 207 Old Street London EC1V 9NR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Filing History

13 June 2023	Group of companies' accounts made up to 31 December 2022 (54 pages)
22 March 2023	Confirmation statement made on 13 March 2023 with updates (4 pages)
15 February 2023	Director's details changed for Mr Grigorii Karpovskii on 22 June 2022 (2 pages)
20 July 2022	Amended group of companies' accounts made up to 31 December 2021 (53 pages)
22 June 2022	Registered office address changed from V 101 1-45 Durham Street London SE11 5JH England to The Bower, the Tower 12th Floor 207 Old Street London EC1V 9NR on 22 June 2022 (1 page)
9 June 2022	Group of companies' accounts made up to 31 December 2021 (24 pages)
4 May 2022	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 April 2022	Statement of capital following an allotment of shares on 27 April 2022 GBP 32,181,314 (3 pages)
28 March 2022	Confirmation statement made on 13 March 2022 with updates (4 pages)
6 January 2022	Director's details changed for Mr Grigorii Karpovskii on 6 January 2022 (2 pages)
13 December 2021	Termination of appointment of Andrey Polevoy as a director on 13 December 2021 (1 page)
4 July 2021	Memorandum and Articles of Association (29 pages)
4 July 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 June 2021	Statement of capital following an allotment of shares on 18 June 2021 GBP 28,244,306 (3 pages)
4 May 2021	Group of companies' accounts made up to 31 December 2020 (51 pages)
27 April 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
6 November 2020	Full accounts made up to 31 December 2019 (39 pages)
14 September 2020	Appointment of Mr Andrey Polevoy as a director on 10 September 2020 (2 pages)
14 September 2020	Appointment of Mr Christopher James Rigby as a director on 10 September 2020 (2 pages)
14 September 2020	Termination of appointment of Colin Jameson Mcgregor Lynch as a director on 10 September 2020 (1 page)
14 September 2020	Termination of appointment of Joshua Pierre Eaton as a director on 10 September 2020 (1 page)
13 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
31 July 2019	Full accounts made up to 31 December 2018 (35 pages)
3 June 2019	Amended full accounts made up to 31 December 2017 (34 pages)
14 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
3 December 2018	Auditor's resignation (2 pages)
22 November 2018	Appointment of Mr Joshua Pierre Eaton as a director on 12 November 2018 (2 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
25 July 2018	Amended full accounts made up to 31 December 2016 (25 pages)
17 July 2018	Change of details for Mr Grigorii Karpovskii as a person with significant control on 16 July 2018 (2 pages)
17 July 2018	Director's details changed for Mr Grigorii Karpovskii on 16 July 2018 (2 pages)
21 March 2018	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
20 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
13 April 2017	Termination of appointment of Walter John Colebatch as a director on 31 March 2017 (1 page)
13 April 2017	Termination of appointment of Walter John Colebatch as a director on 31 March 2017 (1 page)
15 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
17 February 2017	Termination of appointment of Sergey Neishtadt as a director on 16 February 2017 (1 page)
17 February 2017	Termination of appointment of Sergey Neishtadt as a director on 16 February 2017 (1 page)
17 February 2017	Appointment of Mr Colin Jameson Mcgregor Lynch as a director on 16 February 2017 (2 pages)
17 February 2017	Appointment of Mr Colin Jameson Mcgregor Lynch as a director on 16 February 2017 (2 pages)
11 January 2017	Appointment of Mr Sergey Neishtadt as a director on 10 January 2017 (2 pages)
11 January 2017	Appointment of Mr Sergey Neishtadt as a director on 10 January 2017 (2 pages)
4 January 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
4 January 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
20 December 2016	Full accounts made up to 31 March 2016 (15 pages)
20 December 2016	Full accounts made up to 31 March 2016 (15 pages)
6 September 2016	Director's details changed for Mr Grigorii Karpovskii on 6 September 2016 (2 pages)
6 September 2016	Director's details changed for Mr Grigorii Karpovskii on 6 September 2016 (2 pages)
6 September 2016	Director's details changed for Mr Walter John Colebatch on 6 September 2016 (2 pages)
6 September 2016	Director's details changed for Mr Walter John Colebatch on 6 September 2016 (2 pages)
6 July 2016	Registered office address changed from 10th Floor 88 Wood Street London EC2V 7RS England to V 101 1-45 Durham Street London SE11 5JH on 6 July 2016 (1 page)
6 July 2016	Registered office address changed from 10th Floor 88 Wood Street London EC2V 7RS England to V 101 1-45 Durham Street London SE11 5JH on 6 July 2016 (1 page)
18 April 2016	Appointment of Mr Grigorii Karpovskii as a director on 18 April 2016 (2 pages)
18 April 2016	Appointment of Mr Grigorii Karpovskii as a director on 18 April 2016 (2 pages)
4 April 2016	Director's details changed for Mr Walter John Colebatch on 4 April 2016 (2 pages)
4 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 (3 pages)
4 April 2016	Director's details changed for Mr Walter John Colebatch on 4 April 2016 (2 pages)
4 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 (3 pages)
13 March 2015	Incorporation Statement of capital on 2015-03-13 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (36 pages)
13 March 2015	Incorporation Statement of capital on 2015-03-13 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (36 pages)
13 March 2015	Registered office address changed from 10Th and 11Th Floors 88 Wood Street London EC2V 7RS England to 10Th Floor 88 Wood Street London EC2V 7RS on 13 March 2015 (1 page)
13 March 2015	Registered office address changed from 10Th and 11Th Floors 88 Wood Street London EC2V 7RS England to 10Th Floor 88 Wood Street London EC2V 7RS on 13 March 2015 (1 page)

Stenn International Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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