| Company Name | Steiny's Limited |
|---|---|
| Director | Marc Summers |
| Company Status | Active |
| Company Number | 10519097 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2016(7 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Director
| Director Name | Mr Marc Summers |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Commercial Street London E1 6BD |
Location
| Registered Address | 65 Commercial Street London E1 6BD |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 2 weeks from now) |
Filing History
| 8 February 2024 | Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 65 Commercial Street London E1 6BD on 8 February 2024 (1 page) |
|---|---|
| 10 November 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 14 July 2023 | Change of details for Steiny's Holdings Limited as a person with significant control on 14 July 2023 (2 pages) |
| 4 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 (1 page) |
| 3 April 2023 | Confirmation statement made on 24 March 2023 with no updates (3 pages) |
| 7 September 2022 | Registered office address changed from 65 Commercial Street London E1 6BD England to 64 New Cavendish Street London W1G 8TB on 7 September 2022 (1 page) |
| 6 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 25 March 2022 | Change of details for Steiny's Holdings Limited as a person with significant control on 24 March 2022 (2 pages) |
| 24 March 2022 | Cessation of Marc Summers as a person with significant control on 21 March 2022 (1 page) |
| 24 March 2022 | Notification of Steiny's Holdings Limited as a person with significant control on 21 March 2022 (2 pages) |
| 24 March 2022 | Confirmation statement made on 24 March 2022 with updates (4 pages) |
| 9 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
| 12 February 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
| 7 January 2021 | Confirmation statement made on 8 December 2020 with updates (4 pages) |
| 18 December 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
| 11 December 2019 | Change of details for Mr Marc Summers as a person with significant control on 7 December 2019 (2 pages) |
| 10 December 2019 | Confirmation statement made on 8 December 2019 with updates (5 pages) |
| 9 December 2019 | Director's details changed for Mr Marc Summers on 7 December 2019 (2 pages) |
| 9 December 2019 | Change of details for Mr Marc Summers as a person with significant control on 7 December 2019 (2 pages) |
| 9 December 2019 | Registered office address changed from Flat 20, Dekker House Dalston Square Dalston E8 3FS England to 65 Commercial Street London E1 6BD on 9 December 2019 (1 page) |
| 9 December 2019 | Director's details changed for Mr Marc Summers on 7 December 2019 (2 pages) |
| 19 September 2019 | Accounts for a dormant company made up to 31 December 2018 (9 pages) |
| 7 August 2019 | Resolutions
|
| 6 August 2019 | Change of share class name or designation (2 pages) |
| 6 August 2019 | Sub-division of shares on 23 June 2019 (6 pages) |
| 8 July 2019 | Statement of capital following an allotment of shares on 8 July 2019
|
| 1 July 2019 | Statement of capital following an allotment of shares on 1 July 2019
|
| 26 June 2019 | Statement of capital following an allotment of shares on 25 June 2019
|
| 29 January 2019 | Sub-division of shares on 7 December 2018 (6 pages) |
| 9 January 2019 | Confirmation statement made on 8 December 2018 with updates (5 pages) |
| 8 January 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 8 January 2019 | Change of share class name or designation (2 pages) |
| 7 January 2019 | Resolutions
|
| 13 August 2018 | Accounts for a dormant company made up to 31 December 2017 (9 pages) |
| 13 February 2018 | Confirmation statement made on 8 December 2017 with updates (5 pages) |
| 9 December 2016 | Incorporation Statement of capital on 2016-12-09
|
| 9 December 2016 | Incorporation Statement of capital on 2016-12-09
|