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Streamlined Communications Limited (Companies House Registration Number 09456069) is a private limited company founded on 2015-02-24. This business is registered at 8 St. James's Square, St James's, London SW1Y 4JU. Streamlined Communications Limited is operating under Standard Industrial Classification: 61900 which stands for "other telecommunications activities".

Company details

Name	Streamlined Communications Limited
Number	09456069
Date of Incorporation:	Tuesday 24th February 2015
End of financial year:	31 December
Address:	8 St. James's Square, St James's, London, SW1Y 4JU
SIC code:	61900 - Other telecommunications activities

Moving on to the 2 directors that can be found in this particular business, we can name: Steven S. (appointed on 01 October 2018), Colin H. (appointment date: 02 October 2017). The official register indexes 4 persons of significant control, namely: Streamlined Communications Holdings Limited is located at St. James's Square, SW1Y 4JU London. This corporate PSC has over 3/4 of shares,. Steven S. has 1/2 or less of shares, Colin H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31
Current Assets	3,427	5,013
Number Shares Allotted	5	-
Shareholder Funds	867	-25,888
Total Assets Less Current Liabilities	867	-25,888

People with significant control

Streamlined Communications Holdings Limited

24 April 2021

Address	8 St. James's Square, London, SW1Y 4JU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	12747450
Nature of control:	75,01-100% shares

Steven S.

15 October 2018 - 24 April 2021

Nature of control:	25-50% shares

Colin H.

26 January 2018 - 24 April 2021

Nature of control:	25-50% shares

Steve S.

30 June 2016 - 26 January 2018

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

Filings

Categories:

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(DISS40) Compulsory strike-off action has been discontinued filed on: 29th, November 2023 \| gazette	Free Download (1 page)

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(DISS40) Compulsory strike-off action has been discontinued filed on: 29th, November 2023 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 28th, November 2023 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, November 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Wednesday 22nd February 2023 filed on: 10th, March 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 094560690003, created on Monday 31st October 2022 filed on: 1st, November 2022 \| mortgage	Free Download (24 pages)
(AAMD) Amended accounts for the period to Friday 31st December 2021 filed on: 5th, October 2022 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 12th, July 2022 \| resolution	Free Download (5 pages)
(MR01) Registration of charge 094560690002, created on Monday 27th June 2022 filed on: 8th, July 2022 \| mortgage	Free Download (38 pages)
(MR04) Charge 094560690001 satisfaction in full. filed on: 24th, June 2022 \| mortgage	Free Download (1 page)
(PSC07) Cessation of a person with significant control Saturday 24th April 2021 filed on: 24th, March 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Saturday 24th April 2021 filed on: 24th, March 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Saturday 24th April 2021 filed on: 24th, March 2022 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 16th, March 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Thursday 24th February 2022 filed on: 25th, February 2022 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 094560690001, created on Tuesday 21st December 2021 filed on: 30th, December 2021 \| mortgage	Free Download (16 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 11th, October 2021 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 8 st. James's Square London SW1Y 4JU England to 8 st. James's Square St James’S London SW1Y 4JU on Thursday 10th June 2021 filed on: 10th, June 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, May 2021 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on Saturday 24th April 2021 filed on: 24th, May 2021 \| capital	Free Download (4 pages)
(AD01) Registered office address changed from 100 Pall Mall, St James London SW1Y 5NQ England to 8 st. James's Square London SW1Y 4JU on Tuesday 11th May 2021 filed on: 11th, May 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 24th February 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Friday 24th July 2020 filed on: 24th, July 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Friday 24th July 2020 director's details were changed filed on: 24th, July 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 15th October 2018 filed on: 15th, June 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Monday 15th October 2018 filed on: 15th, June 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 24th February 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 29th, May 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (3 pages)
(RT01) Administrative restoration application filed on: 2nd, April 2019 \| restoration	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 24th February 2019 filed on: 2nd, April 2019 \| confirmation statement	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 2nd, April 2019 \| accounts	Free Download (4 pages)
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 26th, February 2019 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 11th, December 2018 \| gazette	Free Download (1 page)
(AP01) New director appointment on Monday 1st October 2018. filed on: 10th, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 24th February 2018 filed on: 29th, March 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Friday 26th January 2018 filed on: 27th, February 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Friday 26th January 2018 filed on: 27th, February 2018 \| persons with significant control	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 26th January 2018 filed on: 8th, February 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 26th January 2018 filed on: 29th, January 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 2nd October 2017. filed on: 31st, October 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 24th February 2017 filed on: 9th, April 2017 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 9th, December 2016 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 8th November 2016 filed on: 9th, November 2016 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 100 London Pall Mall 100 Pall Mall, St James London SW1Y 5NQ England to 100 Pall Mall, St James London SW1Y 5NQ on Thursday 11th August 2016 filed on: 11th, August 2016 \| address	Free Download (1 page)
(AD01) Registered office address changed from 83 Ducie Street Manchester M1 2JQ to 100 London Pall Mall 100 Pall Mall, St James London SW1Y 5NQ on Thursday 11th August 2016 filed on: 11th, August 2016 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from Sunday 28th February 2016 to Thursday 31st December 2015 filed on: 9th, August 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Wednesday 24th February 2016 with full list of members filed on: 4th, August 2016 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: Saturday 2nd January 2016 filed on: 15th, March 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1 Castlefield Road 1 Castlefield Road Reigate Surrey RH2 0QA England to 83 Ducie Street Manchester M1 2JQ on Tuesday 15th March 2016 filed on: 15th, March 2016 \| address	Free Download (4 pages)
(AP01) New director appointment on Tuesday 24th February 2015. filed on: 5th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 24th February 2015. filed on: 7th, September 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 3 Durfold Drive, Relgate Surrey Rh2 Oqa Surrey United Kingdom to 1 Castlefield Road 1 Castlefield Road Reigate Surrey RH2 0QA on Wednesday 19th August 2015 filed on: 19th, August 2015 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 24th February 2015 filed on: 30th, June 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 24th February 2015 filed on: 29th, June 2015 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, February 2015 \| incorporation	Free Download (9 pages)

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