Step5 Midco Limited. net worth, address, company information. Free

Company search

Step5 Midco Limited (registration number 10046640) is a private limited company created on 2016-03-07 in United Kingdom. This firm is located at 2 Grange Court, Wolverton Mill, Milton Keynes MK12 5NE. Having undergone a change in 2021-06-03, the previous name the enterprise used was Step5 Group Holdings Ltd. Step5 Midco Limited operates SIC code: 62020 that means "information technology consultancy activities".

Company details

Name	Step5 Midco Limited
Number	10046640
Date of Incorporation:	7th March 2016
End of financial year:	31 December
Address:	2 Grange Court, Wolverton Mill, Milton Keynes, MK12 5NE
SIC code:	62020 - Information technology consultancy activities

When it comes to the 7 directors that can be found in the aforementioned firm, we can name: Phillip M. (appointed on 01 January 2022), Andrew M. (appointment date: 27 November 2020), Jonathan B. (appointed on 27 November 2020). The official register indexes 6 persons of significant control, namely: Step5 Group Holdings Limited can be reached at Grange Court, Wolverton Mill, MK12 5NE Milton Keynes, Buckinghamshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Shyamali F. has 1/2 or less of shares, Andrea H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31
Total Assets Less Current Liabilities	4,999,997	4,999,832	4,999,756	4,999,681	5,002,034
Current Assets	-	-	-	1,577	2,970

People with significant control

Step5 Group Holdings Limited

27 November 2020

Address	2 Grange Court, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Share
Country registered	England And Wales
Place registered	Companies House, United Kingdom
Registration number	12623486
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shyamali F.

24 November 2020 - 27 November 2020

Nature of control:	right to appoint and remove directors 25-50% shares

Andrea H.

24 November 2020 - 27 November 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Howard D.

30 June 2016 - 27 November 2020

Nature of control:	significiant influence or control

William F.

30 June 2016 - 27 November 2020

Nature of control:	significiant influence or control

James B.

30 June 2016 - 29 July 2020

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (19 pages)

	Download filing
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Mon, 6th Mar 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
(AD03) Registered inspection location new location: C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR. filed on: 8th, March 2023 \| address	Free Download (1 page)
(CH01) On Wed, 12th Oct 2022 director's details were changed filed on: 25th, October 2022 \| officers	Free Download (2 pages)
(CH01) On Wed, 5th Oct 2022 director's details were changed filed on: 20th, October 2022 \| officers	Free Download (2 pages)
(CH01) On Thu, 20th Oct 2022 director's details were changed filed on: 20th, October 2022 \| officers	Free Download (2 pages)
(CH01) On Thu, 20th Oct 2022 director's details were changed filed on: 20th, October 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 27th, April 2022 \| accounts	Free Download (19 pages)
(AP01) On Sat, 1st Jan 2022 new director was appointed. filed on: 15th, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 6th Mar 2022 filed on: 7th, March 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 5th, October 2021 \| accounts	Free Download (7 pages)
(PSC05) Change to a person with significant control Thu, 3rd Jun 2021 filed on: 7th, June 2021 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 3rd Jun 2021 filed on: 3rd, June 2021 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 3rd, June 2021 \| change of name	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 6th Mar 2021 filed on: 1st, April 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 22nd, January 2021 \| accounts	Free Download (7 pages)
(PSC02) Notification of a person with significant control Fri, 27th Nov 2020 filed on: 9th, December 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 27th Nov 2020 filed on: 9th, December 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 27th Nov 2020 filed on: 9th, December 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 27th Nov 2020 filed on: 9th, December 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 27th Nov 2020 filed on: 9th, December 2020 \| persons with significant control	Free Download (1 page)
(TM02) Fri, 27th Nov 2020 - the day secretary's appointment was terminated filed on: 9th, December 2020 \| officers	Free Download (1 page)
(AP01) On Fri, 27th Nov 2020 new director was appointed. filed on: 9th, December 2020 \| officers	Free Download (2 pages)
(AP01) On Fri, 27th Nov 2020 new director was appointed. filed on: 9th, December 2020 \| officers	Free Download (2 pages)
(AP01) On Fri, 27th Nov 2020 new director was appointed. filed on: 9th, December 2020 \| officers	Free Download (2 pages)
(AP01) On Fri, 27th Nov 2020 new director was appointed. filed on: 9th, December 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 9th Dec 2020. New Address: 2 Grange Court Wolverton Mill Milton Keynes Buckinghamshire MK12 5NE. Previous address: 53 Fountain Street Manchester M2 2AN England filed on: 9th, December 2020 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from Sat, 31st Jul 2021 to Thu, 31st Dec 2020 filed on: 9th, December 2020 \| accounts	Free Download (1 page)
(PSC01) Notification of a person with significant control Tue, 24th Nov 2020 filed on: 24th, November 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tue, 24th Nov 2020 filed on: 24th, November 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 29th Jul 2020 filed on: 24th, November 2020 \| persons with significant control	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 24th, September 2020 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 29th Jul 2020 - 3333332.00 GBP filed on: 24th, September 2020 \| capital	Free Download (4 pages)
(TM01) Wed, 29th Jul 2020 - the day director's appointment was terminated filed on: 21st, September 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 6th Mar 2020 filed on: 10th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 4th, December 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 11th, April 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wed, 6th Mar 2019 filed on: 8th, March 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Thu, 7th Mar 2019 director's details were changed filed on: 7th, March 2019 \| officers	Free Download (2 pages)
(CH01) On Thu, 7th Mar 2019 director's details were changed filed on: 7th, March 2019 \| officers	Free Download
(CH01) On Thu, 7th Mar 2019 director's details were changed filed on: 7th, March 2019 \| officers	Free Download
(PSC04) Change to a person with significant control Thu, 7th Mar 2019 filed on: 7th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 7th Mar 2019 filed on: 7th, March 2019 \| persons with significant control	Free Download (2 pages)
(CH03) On Thu, 7th Mar 2019 secretary's details were changed filed on: 7th, March 2019 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Thu, 7th Mar 2019 filed on: 7th, March 2019 \| persons with significant control	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 29th, May 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, May 2018 \| resolution	Free Download (23 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 20th, March 2018 \| accounts	Free Download (6 pages)
(PSC04) Change to a person with significant control Wed, 29th Mar 2017 filed on: 6th, March 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 6th Mar 2018 filed on: 6th, March 2018 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Wed, 29th Mar 2017 filed on: 6th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 29th Mar 2017 filed on: 6th, March 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2016 filed on: 17th, March 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Mon, 6th Mar 2017 filed on: 6th, March 2017 \| confirmation statement	Free Download (8 pages)
(AA01) Previous accounting period shortened to Sun, 31st Jul 2016 filed on: 6th, February 2017 \| accounts	Free Download (1 page)
(SH01) Capital declared on Tue, 26th Apr 2016: 4999998.00 GBP filed on: 18th, May 2016 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 13th, May 2016 \| capital	Free Download (2 pages)
(AD01) Address change date: Fri, 8th Apr 2016. New Address: 53 Fountain Street Manchester M2 2AN. Previous address: Cold Norton Farm Eccleshall Road Stone Staffordshire ST15 0BZ England filed on: 8th, April 2016 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, March 2016 \| incorporation	Free Download (31 pages)
(SH01) Capital declared on Mon, 7th Mar 2016: 1.00 GBP capital

Companies nearby - by postcode
Txm Consult Limited
P P Tours Limited
Specialist Locum Network Limited
International School Of Canine Psychology Limited


Txm Management Limited
Voyse Limited
Westpool Alperton Ltd