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Structura Group Ltd

Structura Group Ltd is an active company incorporated on 23 November 2020 with the registered office located in London, Greater London. Structura Group Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13037440
Private limited company
Age
4 years
Incorporated 23 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
2nd Floor 33 Newman Street
London
W1T 1PY
England
Address changed on 3 Jan 2023 (2 years 8 months ago)
Previous address was 1/1a Telegraph Street London EC2R 7AR England
Telephone
020 83974361
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Business Person • Italian • Lives in England • Born in Mar 1978
Director • Business Person • Lives in Ireland • Born in Oct 1981
Director • Business Person • British • Lives in England • Born in Jun 1988
Director • Business Person • Russian • Lives in England • Born in Sep 1989
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Structura Ventures Ltd
Mr Gabriele Schiavone, Mrs Maria Mikhailovna Swain, and 1 more are mutual people.
Active
Heliotrope Digital Ltd
Mrs Maria Mikhailovna Swain and Mr. Charles Douglas Stuart Swain are mutual people.
Active
Investment Bay Holding Ltd
Mr Gabriele Schiavone is a mutual person.
Active
Alderman Strategy Limited
Mr Gabriele Schiavone is a mutual person.
Active
Bondi Ai Ltd
Mr Gabriele Schiavone is a mutual person.
Active
Rea Lemon Group Limited
Mr Gabriele Schiavone is a mutual person.
Active
Ericatech Ltd
Mr Gabriele Schiavone is a mutual person.
Active
Ari Marketing Management Ltd
Mr Gabriele Schiavone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.5K
Same as previous period
Total Liabilities
-£1.4K
Increased by £300 (+27%)
Net Assets
£100
Decreased by £300 (-75%)
Debt Ratio (%)
93%
Increased by 20% (+27%)
Latest Activity
Micro Accounts Submitted
3 Days Ago on 4 Sep 2025
Mr. Simone Vittorio Stasi Details Changed
6 Months Ago on 25 Feb 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Gabriele Schiavone Resigned
10 Months Ago on 30 Oct 2024
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Micro Accounts Submitted
2 Years Ago on 31 Aug 2023
Registered Address Changed
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
Micro Accounts Submitted
3 Years Ago on 6 Jul 2022
Get Credit Report
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 4 Sep 2025
Director's details changed for Mr. Simone Vittorio Stasi on 25 February 2025
Submitted on 18 Mar 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 9 Jan 2025
Termination of appointment of Gabriele Schiavone as a director on 30 October 2024
Submitted on 30 Oct 2024
Micro company accounts made up to 30 November 2023
Submitted on 26 Sep 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 5 Dec 2023
Micro company accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Registered office address changed from 1/1a Telegraph Street London EC2R 7AR England to 2nd Floor 33 Newman Street London W1T 1PY on 3 January 2023
Submitted on 3 Jan 2023
Confirmation statement made on 22 November 2022 with no updates
Submitted on 29 Nov 2022
Micro company accounts made up to 30 November 2021
Submitted on 6 Jul 2022
Repayment History
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