Stanari Investments Limited

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Large Enterprise

Stanari Investments Limited

07425887Private Limited With Share Capital

5Th Floor 37 High Holborn, London, WC1V6AA
Incorporated

01/11/2010

Company Age

15 years

Directors

4

Employees

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Stanari Investments Limited (07425887) is a private limited with share capital incorporated on 01/11/2010 (15 years old) and registered in london, WC1V6AA. The company operates under SIC code 82990 - other business support service activities n.e.c..

Eft international investments holdings limited is a business supplies and equipment company based out of bury house ground floor, 31 bury street, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 01/11/2010
WC1V6AA

Financial Overview

Total Assets

£167.93M

Liabilities

£1.10M

Net Assets

£166.83M

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£58.4K

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3

Charges

7

Registered

7

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

89
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2023
Capital Alter Shares Subdivision
Category:Capital
Date:07-09-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:07-09-2023
Memorandum Articles
Category:Incorporation
Date:07-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-08-2023
Legacy
Category:Capital
Date:31-08-2023
Legacy
Category:Insolvency
Date:31-08-2023
Resolution
Category:Resolution
Date:31-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:14-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-06-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-12-2022
Legacy
Category:Capital
Date:07-12-2022
Legacy
Category:Insolvency
Date:07-12-2022
Resolution
Category:Resolution
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:17-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Mortgage Alter Charge With Charge Number
Category:Mortgage
Date:08-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2013
Termination Director Company With Name
Category:Officers
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:29-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2012
Legacy
Category:Mortgage
Date:11-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2012
Termination Director Company With Name
Category:Officers
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Capital Allotment Shares
Category:Capital
Date:14-06-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-11-2010
Incorporation Company
Category:Incorporation
Date:01-11-2010

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/07/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor 37 High Holborn, London, WC1V6AARegistered
Fourth Floor 167 Fleet Street, London, EC4A2EA

Contact

5Th Floor 37 High Holborn, London, WC1V6AA