Stefanini Uk Ltd
Company Profile
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MediumStefanini Uk Ltd
04337610•Private Limited With Share Capital
Jubilee House 3 The Drive, Brentwood, Essex, CM133FR
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Incorporated
11/12/2001
Company Age
24 years
Directors
1
Employees
134
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Stefanini Uk Ltd (04337610) is a private limited with share capital incorporated on 11/12/2001 (24 years old) and registered in essex, CM133FR. The company operates under SIC code 62090 - other information technology service activities.
Stefanini group is a multinational with an entrepreneur mindset and a broad portfolio of technological solutions. we help customers transform their business through digital innovations, co-creating for a better future.
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 11/12/2001
CM133FR
134 employees
Financial Overview
Total Assets
£11.35M
Liabilities
£4.99M
Net Assets
£6.36M
Turnover
£16.85M
Cash
£185.4K
Key Metrics
134
Employees
1
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Resolution
Category:Resolution
Date:03-01-2025
Memorandum Articles
Category:Incorporation
Date:03-01-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-01-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Move Registers To Sail Company With New Address
Category:Address
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Resolution
Category:Resolution
Date:10-02-2021
Resolution
Category:Resolution
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-12-2014
Move Registers To Sail Company With New Address
Category:Address
Date:23-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Termination Secretary Company With Name
Category:Officers
Date:26-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2014
Termination Director Company With Name
Category:Officers
Date:25-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Change Sail Address Company With Old Address
Category:Address
Date:19-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Change Sail Address Company With Old Address
Category:Address
Date:19-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-02-2013
Termination Secretary Company With Name
Category:Officers
Date:05-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-2013
Resolution
Category:Resolution
Date:18-01-2013
Change Of Name Notice
Category:Change Of Name
Date:18-01-2013
Resolution
Category:Resolution
Date:17-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:23-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2011
Termination Director Company With Name
Category:Officers
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Sail Address Company
Category:Address
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:30-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2009
Termination Director Company With Name
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2009
Legacy
Category:Annual Return
Date:04-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2007
Legacy
Category:Annual Return
Date:02-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2007
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Officers
Date:13-12-2006
Import / Export
Imports
12 Months4
60 Months27
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM133FRRegistered