Ltd Facts The UK company register, as filed

Register entry · No. 09569449

STAIBANO LTD

Active Private Limited Company Incorporated 30 Apr 2015

Checks

No warning signs 10 clear · 4 can't tell yet

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  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £99,497.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Apr 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Flat 4, 6 Cornwall Gardens, London, Greater London, England, SW74AL

    As filed with Companies House.

  2. Nature of business

    • 46342 Wholesale of wine, beer, spirits and other alcoholic beverages

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    14 May 2027
    Last made up to
    30 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. STAIBANO LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £99,497 1
30 Apr 2024 not published not published — £-60,778 1
30 Apr 2023 not published not published — £-46,265 1
30 Apr 2022 not published not published — £-95,835 1
30 Apr 2021 not published not published — £-60,520 1
30 Apr 2020 not published not published — £-32,229 1

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Thomas McGregor Shields Author Director 30 Apr 2015 — October 1950 British · England
Pier-Francesco Amodio Director 13 May 2015 — February 1990 British · England
Lawrence Stuart Mallinson Director Director 3 Jul 2015 — September 1957 British · England
Peter Trevor Godfrey Phillips Director Director 17 Apr 2019 — January 1944 British · United Kingdom
Harrison Bradford Piazza Director 1 Sep 2024 — March 1985 American · United States
Emma Shields Secretary 30 Jul 2019 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Pier-Francesco Amodio Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Apr 2017 — February 1990 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is STAIBANO LTD still trading?

The register shows STAIBANO LTD as active.

What does STAIBANO LTD do?

It files the industry code 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages).

When was STAIBANO LTD set up?

It was incorporated on 30 April 2015.

When are STAIBANO LTD's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is STAIBANO LTD's next confirmation statement due?

By 14 May 2027.

Who runs STAIBANO LTD?

STAIBANO LTD has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46342), active, set up around the same time. More in this industry →

  1. 09926808 TOAST ALE LTD Active Private Limited Company Inc. 22 Dec 2015 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  2. 09924003 HALF CUT WINES LIMITED Active Private Limited Company Inc. 21 Dec 2015 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  3. 09919103 FOUR CORNERS WINE COMPANY LIMITED Active Private Limited Company Inc. 16 Dec 2015 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  4. 09918891 GDD CHAPUY LIMITED Active Private Limited Company Inc. 16 Dec 2015 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  5. SC522547 GIUSEPPE'S WINES LIMITED Active Private Limited Company Inc. 15 Dec 2015 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages

The file

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