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STINCHENZI LIMITED

STINCHENZI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTINCHENZI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11802986
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STINCHENZI LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is STINCHENZI LIMITED located?

    Registered Office Address
    45 Gresham Street
    EC2V 7BG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STINCHENZI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for STINCHENZI LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2027
    Next Confirmation Statement DueFeb 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2026
    OverdueNo

    What are the latest filings for STINCHENZI LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2026 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Nov 05, 2025

    • Capital: GBP 18,800,002
    		3 pagesSH01

    Cessation of Neil John Stinchcombe as a person with significant control on Nov 20, 2025

    		1 pagesPSC07

    Cessation of Yvonne Eskenzi as a person with significant control on Nov 20, 2025

    		1 pagesPSC07

    Notification of Eskenzi Pr Eot Limited as a person with significant control on Nov 20, 2025

    		2 pagesPSC02

    Total exemption full accounts made up to Feb 28, 2025

    		7 pagesAA

    Registered office address changed from , 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom to 45 Gresham Street London EC2V 7BG on Aug 11, 2025

    		3 pagesAD01

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    		7 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		7 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Registered office address changed from , 10 London Mews, London, W2 1HY, United Kingdom to 45 Gresham Street London EC2V 7BG on Apr 20, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2020

    		7 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Jan 31, 2020

    		6 pagesRP04CS01

    Statement of capital following an allotment of shares on Aug 30, 2019

    • Capital: GBP 11,000,002
    		3 pagesSH01

    Confirmation statement made on Jan 31, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Aug 06, 2020Clarification A second filed CS01 (Statement of capital and shareholder information change) was registered on 06/08/2020.

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 01, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 01, 2019

    Statement of capital on Feb 01, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of STINCHENZI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STINCHCOMBE, Neil John
    Pine Grove
    N20 8LA Totteridge
    45
    United Kingdom
    		Secretary
    Pine Grove
    N20 8LA Totteridge
    45
    United Kingdom
    		254912240001
    ESKENZI, Yvonne
    Pine Grove
    N20 8LA Totteridge
    45
    United Kingdom
    		Director
    Pine Grove
    N20 8LA Totteridge
    45
    United Kingdom
    		United KingdomBritish62753260003
    STINCHCOMBE, Neil John
    Pine Grove
    N20 8LA Totteridge
    45
    United Kingdom
    		Director
    Pine Grove
    N20 8LA Totteridge
    45
    United Kingdom
    		United KingdomBritish24790800002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STINCHENZI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gresham Street
    EC2V 7BG London
    45
    England
    		Nov 20, 2025
    Gresham Street
    EC2V 7BG London
    45
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16847530
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Yvonne Eskenzi
    Pine Grove
    N20 8LA Totteridge
    45
    United Kingdom
    		Feb 01, 2019
    Pine Grove
    N20 8LA Totteridge
    45
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil John Stinchcombe
    Pine Grove
    N20 8LA Totteridge
    45
    United Kingdom
    		Feb 01, 2019
    Pine Grove
    N20 8LA Totteridge
    45
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0