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STEASEL LIMITED

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

This company is commonly known as Steasel Limited. The company was founded 20 years ago and was given the registration number 05045816. The firm's registered office is in LEIGHTON ROAD WINGRAVE. You can find them at 8a Wingbury Courtyard, Business Village, Leighton Road Wingrave, Buckinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:STEASEL LIMITED
Company Number:05045816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:8a Wingbury Courtyard, Business Village, Leighton Road Wingrave, Buckinghamshire, HP22 4LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springfields, Denmark Hill, Palgrave, England, IP22 1AB

Secretary18 June 2004Active
3 The Old Water Works, Lewis Lane, Cirencester, England, GL7 1EL

Director17 February 2004Active
3 The Old Water Works, Lewis Lane, Cirencester, England, GL7 1EL

Director01 February 2016Active
55 Station Road, Princes Risborough, HP27 9DE

Secretary17 February 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary16 February 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director16 February 2004Active

People with Significant Control

Mr Daniel Key
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:3 The Old Water Works, Lewis Lane, Cirencester, England, GL7 1EL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Megumi Yamazaki-Key
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:Japanese
Country of residence:England
Address:3 The Old Water Works, Lewis Lane, Cirencester, England, GL7 1EL
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-11-02Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2018-10-29Officers

Change person director company with change date.

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2018-10-29Persons with significant control

Change to a person with significant control.

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2018-10-29Persons with significant control

Change to a person with significant control.

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2018-10-29Officers

Change person director company with change date.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-03-29Officers

Change person secretary company with change date.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type total exemption small.

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2016-04-12Capital

Capital allotment shares.

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2016-04-12Officers

Appoint person director company with name date.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Officers

Change person director company with change date.

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