UKBizDB.co.uk

SOUTHSTEP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Southstep Ltd. The company was founded 28 years ago and was given the registration number 03203807. The firm's registered office is in ILFORD. You can find them at 11-17 Fowler Road, , Ilford, Essex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SOUTHSTEP LTD
Company Number:03203807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1996
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:11-17 Fowler Road, Ilford, Essex, IG6 3UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Stanway Gardens, Edgware, HA8 9LL

Secretary28 June 1996Active
30, Wixams Village, Bedford Road, Wixams, England, MK42 6EA

Director28 June 1996Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Secretary24 May 1996Active
135, The Maples, Harlow, United Kingdom, CM19 4RD

Director01 June 2010Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Director24 May 1996Active

People with Significant Control

Mr Darren Andrew Bilmen
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:2 Cecil Court, Pegrams Road, Harlow, United Kingdom, CM18 7QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sharon Bilmen
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:30, Wixams Village, Wixams, England, MK42 6EA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Confirmation statement

Confirmation statement with no updates.

Download
2023-08-15Accounts

Accounts with accounts type micro entity.

Download
2022-12-28Confirmation statement

Confirmation statement with updates.

Download
2022-12-28Persons with significant control

Change to a person with significant control.

Download
2022-12-24Officers

Change person director company with change date.

Download
2022-12-24Officers

Change person director company with change date.

Download
2022-12-24Persons with significant control

Change to a person with significant control.

Download
2022-12-24Address

Change registered office address company with date old address new address.

Download
2022-08-14Accounts

Accounts with accounts type micro entity.

Download
2022-05-24Capital

Capital allotment shares.

Download
2022-05-24Capital

Capital allotment shares.

Download
2022-01-28Confirmation statement

Confirmation statement with updates.

Download
2022-01-28Persons with significant control

Cessation of a person with significant control.

Download
2021-10-03Confirmation statement

Confirmation statement with updates.

Download
2021-05-29Accounts

Accounts with accounts type micro entity.

Download
2020-11-27Accounts

Accounts with accounts type micro entity.

Download
2020-09-14Confirmation statement

Confirmation statement with updates.

Download
2020-01-31Officers

Termination director company with name termination date.

Download
2019-09-16Confirmation statement

Confirmation statement with updates.

Download
2019-07-26Accounts

Accounts with accounts type micro entity.

Download
2018-09-14Confirmation statement

Confirmation statement with updates.

Download
2018-08-21Gazette

Gazette filings brought up to date.

Download
2018-08-20Accounts

Accounts with accounts type micro entity.

Download
2018-07-31Gazette

Gazette notice compulsory.

Download
2017-09-26Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.