Step Change Outsourcing Limited. net worth, address, company information. Free

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Step Change Outsourcing Limited (reg no 06330387) is a private limited company established on 2007-08-01 originating in England. The firm is located at C/O Fujitsu Ste 04, Cavendish Road, Stevenage SG1 2DY. Having undergone a change in 2020-04-02, the previous name this enterprise utilized was Mad Business Solutions Limited. Step Change Outsourcing Limited is operating under Standard Industrial Classification: 70229 which means "management consultancy activities other than financial management", Standard Industrial Classification: 61900 - "other telecommunications activities".

Company details

Name	Step Change Outsourcing Limited
Number	06330387
Date of Incorporation:	Wednesday 1st August 2007
End of financial year:	30 September
Address:	C/o Fujitsu Ste 04, Cavendish Road, Stevenage, SG1 2DY
SIC code:	70229 - Management consultancy activities other than financial management 61900 - Other telecommunications activities

As for the 1 managing director that can be found in the aforementioned business, we can name: Declan S. (in the company from 28 August 2009). The Companies House reports 4 persons of significant control, namely: Lafoos Holdings Limited can be reached at Ste 04, Cavendish Road, SG1 2DY Stevenage, Hertfordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sng (Yorkshire) Limited can be reached at Green Lane, Ledston, WF10 2BD Castleford, West Yorkshire. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Gwyn J. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	732,379	1,408,724	920,920	1,559,726	1,930,650	2,010,039	1,662,730	1,362,741	1,675,309	1,463,552
Total Assets Less Current Liabilities	331,311	283,550	64,623	171,827	731,691	1,069,258	810,942	707,321	881,447	615,237
Number Shares Allotted	-	177	-	-	-	-	-	-	-	-
Shareholder Funds	320,374	277,836	-	-	-	-	-	-	-	-
Tangible Fixed Assets	46,275	28,569	-	-	-	-	-	-	-	-

People with significant control

Lafoos Holdings Limited

7 March 2019

Address	C/O Fujitsu Ste 04, Cavendish Road, Stevenage, Hertfordshire, SG1 2DY, England
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11852003
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sng (Yorkshire) Limited

7 March 2019 - 31 December 2020

Address	9 Green Lane, Ledston, Castleford, West Yorkshire, WF10 2BD, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	11851826
Nature of control:	25-50% voting rights 25-50% shares

Gwyn J.

6 April 2016 - 7 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Declan S.

6 April 2016 - 7 March 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, March 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, March 2023 \| accounts	Free Download (11 pages)
(AD01) Address change date: 2022/09/01. New Address: C/O Fujitsu Ste 04 Cavendish Road Stevenage Hertfordshire SG1 2DY. Previous address: C/O Fujitsu Ste 40 Cavendish Road Stevenage Hertfordshire SG1 2DY England filed on: 1st, September 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 8th, June 2022 \| accounts	Free Download (11 pages)
(SH03) Own shares purchase filed on: 19th, May 2022 \| capital	Free Download (3 pages)
(SH03) Own shares purchase filed on: 18th, May 2022 \| capital	Free Download (3 pages)
(AD01) Address change date: 2022/04/25. New Address: C/O Fujitsu Ste 40 Cavendish Road Stevenage Hertfordshire SG1 2DY. Previous address: 2nd Floor 18 Market Place Hitchin Hertfordshire SG5 1DS filed on: 25th, April 2022 \| address	Free Download (1 page)
(SH06) Shares cancellation. Statement of capital on 2021/12/30637.00 GBP filed on: 8th, April 2022 \| capital	Free Download (4 pages)
(TM01) 2021/09/30 - the day director's appointment was terminated filed on: 17th, February 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 22nd, June 2021 \| accounts	Free Download (10 pages)
(SH06) Shares cancellation. Statement of capital on 2020/12/31819.00 GBP filed on: 23rd, February 2021 \| capital	Free Download (6 pages)
(SH03) Own shares purchase filed on: 23rd, February 2021 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2020/12/31819.00 GBP filed on: 23rd, February 2021 \| capital	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 24th, June 2020 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/04/02 filed on: 2nd, April 2020 \| resolution	Free Download (3 pages)
(CH01) On 2016/07/20 director's details were changed filed on: 1st, April 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 28th, May 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 30th, June 2018 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, September 2017 \| resolution	Free Download (21 pages)
(SH08) Change of share class name or designation filed on: 2nd, September 2017 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 16th, June 2017 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 28th, June 2016 \| accounts	Free Download (7 pages)
(CH01) On 2015/08/01 director's details were changed filed on: 12th, August 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/08/01 director's details were changed filed on: 12th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/08/01 with full list of members filed on: 12th, August 2015 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2015/08/12 capital
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 3rd, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/08/01 with full list of members filed on: 15th, August 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 8th, July 2014 \| accounts	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 13th, May 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 13th, May 2014 \| resolution	Free Download (32 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 13th, May 2014 \| resolution
(CH01) On 2013/08/28 director's details were changed filed on: 29th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/08/01 with full list of members filed on: 1st, August 2013 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2013/08/01 capital
(CH01) On 2013/07/25 director's details were changed filed on: 25th, July 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 25th, June 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/08/01 with full list of members filed on: 8th, August 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 3rd, July 2012 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2012/01/18 from 2Nd Floor Roysia House John Street Royston Hertfordshire SG8 9JH filed on: 18th, January 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2011/08/01 with full list of members filed on: 1st, August 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 23rd, June 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2010/08/01 with full list of members filed on: 4th, August 2010 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2010/08/04. filed on: 4th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 4th, August 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 23rd, June 2010 \| accounts	Free Download (12 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2009/09/30 filed on: 13th, April 2010 \| capital	Free Download (4 pages)
(363a) Annual return up to 2009/09/02 with shareholders record filed on: 2nd, September 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 14/07/2009 from 21 newlay wood rise leeds LS18 4LY filed on: 14th, July 2009 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/08/2009 to 30/09/2009 filed on: 14th, July 2009 \| accounts	Free Download (1 page)
(288b) On 2009/05/26 Appointment terminated secretary filed on: 26th, May 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/08/31 filed on: 11th, March 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2008/08/04 with shareholders record filed on: 4th, August 2008 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 1st, August 2007 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 1st, August 2007 \| incorporation	Free Download (19 pages)

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