STISI GROUP LTD
Active - Accounts Filed
General Information
NAME
STISI GROUP LTD
COMPANY NUMBER
SC463174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
06/11/2013
(11years old)
WEBSITE
stisi.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
06/11/2013
19/03/2018
ARJAYESS CONSULTANCY LIMITED
DUNBAR
EH42 1GG
Telephone: 01315101240
TPS: No
52 Wilson Place
DUNBAR
EH42 1GG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STISI GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STISI GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STISI GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2013 - Present (11years) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
06/11/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2015 - Present (9 years and 5 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 11/08/2022 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 14/12/2017 | Change in Reg. Office |
| 22/11/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 21/11/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 24/12/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 03/08/2015 | New Board Member Emma Marie Coenen (919978103) Appointed |
| 25/12/2014 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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