Step39 Technologies Ltd. net worth, address, company information. Free

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Step39 Technologies Ltd (registration number 05993738) is a private limited company incorporated on 2006-11-09 in England. The company is registered at Kemp House, City Road, City Of London EC1V 2NX. Having undergone a change in 2020-10-15, the previous name the company used was Step39 Ltd. Step39 Technologies Ltd operates SIC code: 62090 which means "other information technology service activities".

Company details

Name	Step39 Technologies Ltd
Number	05993738
Date of Incorporation:	9th November 2006
End of financial year:	30 November
Address:	Kemp House, City Road, City Of London, EC1V 2NX
SIC code:	62090 - Other information technology service activities

When it comes to the 3 directors that can be found in the aforementioned firm, we can name: Fred G. (in the company from 16 September 2019), Philip P. (appointment date: 03 December 2007), Christopher M. (appointed on 09 November 2006). 1 secretary is there as well: Christopher M. (appointed on 05 November 2008). The official register lists 1 person of significant control - Chris M., a solitary professional in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	6,996	15,520	66,150	63,298	46,747	37,759	29,224	23,785	23,182	23,198	23,120	23,582	23,198
Fixed Assets	8,040	7,541	7,541	7,541	307,541	307,541	307,541	307,541	307,541	307,541	307,541	307,541	307,541
Total Assets Less Current Liabilities	11,429	6,824	-3,039	-10,092	343,272	344,300	336,465	330,294	329,942	329,658	329,380	325,922	325,598
Intangible Fixed Assets	3,000	3,000	3,000	3,000	303,000	303,000	-	-	-	-	-	-	-
Number Shares Allotted	45,800	45,800	45,800	45,800	45,800	458,000	-	-	-	-	-	-	-
Shareholder Funds	11,429	6,824	-3,039	289,908	343,272	344,300	336,465	-	-	-	-	-	-
Tangible Fixed Assets	5,040	4,541	4,541	4,541	4,541	4,541	-	-	-	-	-	-	-

People with significant control

Chris M.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Accounts for a micro company for the period ending on Thursday 30th November 2023 filed on: 16th, December 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Thursday 30th November 2023 filed on: 16th, December 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 4th, May 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 30th November 2020 filed on: 27th, May 2021 \| accounts	Free Download (3 pages)
(CH01) On Wednesday 24th March 2021 director's details were changed filed on: 26th, March 2021 \| officers	Free Download (2 pages)
(CH01) On Friday 26th March 2021 director's details were changed filed on: 26th, March 2021 \| officers	Free Download (2 pages)
(CERTNM) Company name changed STEP39 LTDcertificate issued on 15/10/20 filed on: 15th, October 2020 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CH01) On Thursday 1st October 2020 director's details were changed filed on: 13th, October 2020 \| officers	Free Download (2 pages)
(CH01) On Friday 1st May 2015 director's details were changed filed on: 13th, October 2020 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2020 director's details were changed filed on: 13th, October 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address Kemp House City Road City of London EC1V 2NX. Change occurred on Tuesday 13th October 2020. Company's previous address: 34 New House 67-68 Hatton Garden Hatton Garden London EC1N 8JY England. filed on: 13th, October 2020 \| address	Free Download (1 page)
(CH03) On Friday 1st May 2015 secretary's details were changed filed on: 13th, October 2020 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Saturday 30th November 2019 filed on: 5th, June 2020 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Monday 16th September 2019. filed on: 18th, September 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th November 2018 filed on: 4th, June 2019 \| accounts	Free Download (2 pages)
(AD01) New registered office address 34 New House 67-68 Hatton Garden Hatton Garden London EC1N 8JY. Change occurred on Tuesday 12th June 2018. Company's previous address: 59-60 Russell Square London WC1B 4HP England. filed on: 12th, June 2018 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 30th November 2017 filed on: 18th, April 2018 \| accounts	Free Download (2 pages)
(CH01) On Wednesday 7th March 2018 director's details were changed filed on: 8th, March 2018 \| officers	Free Download (2 pages)
(AD02) New sail address 61 Mill Hill Road Mill Hill Road Norwich NR2 3DR. Change occurred at an unknown date. Company's previous address: 34 Alexandra Road Norwich NR2 3EB England. filed on: 8th, March 2018 \| address	Free Download (1 page)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to 59-60 Russell Square London WC1B 4HP filed on: 7th, March 2018 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 20th, July 2017 \| accounts	Free Download (4 pages)
(CH01) On Sunday 1st November 2015 director's details were changed filed on: 5th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Saturday 1st October 2016 filed on: 5th, October 2016 \| officers	Free Download (1 page)
(CH01) On Friday 9th September 2016 director's details were changed filed on: 9th, September 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address 59-60 Russell Square London WC1B 4HP. Change occurred on Friday 9th September 2016. Company's previous address: 66/67 Newman Street London W1T 3EQ. filed on: 9th, September 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 3rd, May 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 30th December 2015 filed on: 1st, February 2016 \| annual return	Free Download (9 pages)
(SH01) 454.80 GBP is the capital in company's statement on Monday 1st February 2016 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 23rd, May 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 30th December 2014 filed on: 13th, March 2015 \| annual return	Free Download (9 pages)
(SH01) 454.80 GBP is the capital in company's statement on Friday 13th March 2015 capital
(AD01) New registered office address 66/67 Newman Street London W1T 3EQ. Change occurred on Tuesday 6th January 2015. Company's previous address: 34 Alexandra Road Norwich NR2 3EB. filed on: 6th, January 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 4th, March 2014 \| accounts	Free Download (9 pages)
(CH01) On Monday 11th November 2013 director's details were changed filed on: 22nd, January 2014 \| officers	Free Download (2 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O 34 Alexandra Road 34 Alexandra Road Norwich NR2 3EB United Kingdom filed on: 22nd, January 2014 \| address	Free Download (1 page)
(AD01) Change of registered office on Wednesday 22nd January 2014 from C/O 34 34 Alexandra Road Norwich Norfolk NR2 3EB United Kingdom filed on: 22nd, January 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 30th December 2013 filed on: 22nd, January 2014 \| annual return	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 30th December 2012 filed on: 19th, April 2013 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 19th, March 2013 \| accounts	Free Download (9 pages)
(AD03) Register(s) moved to registered inspection location filed on: 15th, February 2013 \| address	Free Download (1 page)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Epic Tv 112-114 Magdelan Street Norwich Norfolk NR3 1JD filed on: 15th, February 2013 \| address	Free Download (1 page)
(AD01) Change of registered office on Thursday 2nd August 2012 from C/O Step39 Ltd. 112-114 Magdalen Street Norwich Norfolk NR3 1JD United Kingdom filed on: 2nd, August 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 30th December 2011 filed on: 9th, May 2012 \| annual return	Free Download (7 pages)
(CH01) On Wednesday 9th May 2012 director's details were changed filed on: 9th, May 2012 \| officers	Free Download (2 pages)
(CH01) On Wednesday 9th May 2012 director's details were changed filed on: 9th, May 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 3rd April 2012 from St Johns House 54 St Johns Square London EC1V 4JL filed on: 3rd, April 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 12th, March 2012 \| accounts	Free Download (9 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 6th, February 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 15th, August 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 30th December 2010 filed on: 28th, January 2011 \| annual return	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2009 filed on: 7th, September 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 30th December 2009 filed on: 12th, February 2010 \| annual return	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th November 2008 filed on: 21st, August 2009 \| accounts	Free Download (10 pages)
(363a) Period up to Monday 26th January 2009 - Annual return with full member list filed on: 26th, January 2009 \| annual return	Free Download (7 pages)
(288c) Director's change of particulars filed on: 21st, January 2009 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 21st, January 2009 \| officers	Free Download (2 pages)
(288a) On Tuesday 11th November 2008 Secretary appointed filed on: 11th, November 2008 \| officers	Free Download (2 pages)
(288b) On Friday 7th November 2008 Appointment terminated secretary filed on: 7th, November 2008 \| officers	Free Download (1 page)
(288a) On Thursday 2nd October 2008 Director appointed filed on: 2nd, October 2008 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2007 filed on: 29th, August 2008 \| accounts	Free Download (10 pages)
(287) Registered office changed on 10/07/2008 from 34 alexandra road norwich norfolk NR2 3EB filed on: 10th, July 2008 \| address	Free Download (1 page)
(CERTNM) Company name changed TXT2AD LTDcertificate issued on 24/06/08 filed on: 23rd, June 2008 \| change of name	Free Download (2 pages)
(88(2)R) Alloted 28 shares on Monday 3rd December 2007. Value of each share 1 £, total number of shares: 30. filed on: 6th, December 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 28 shares on Monday 3rd December 2007. Value of each share 1 £, total number of shares: 30. filed on: 6th, December 2007 \| capital	Free Download (2 pages)
(363a) Period up to Thursday 6th December 2007 - Annual return with full member list filed on: 6th, December 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Thursday 6th December 2007 - Annual return with full member list filed on: 6th, December 2007 \| annual return	Free Download (2 pages)
(288a) On Monday 3rd December 2007 New director appointed filed on: 3rd, December 2007 \| officers	Free Download (1 page)
(288a) On Monday 3rd December 2007 New director appointed filed on: 3rd, December 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, November 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 9th, November 2006 \| incorporation	Free Download (12 pages)

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