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STEELEYE LIMITED

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

This company is commonly known as Steeleye Limited. The company was founded 7 years ago and was given the registration number 10581067. The firm's registered office is in LONDON. You can find them at 5th Floor, 55 Strand, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:STEELEYE LIMITED
Company Number:10581067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:5th Floor, 55 Strand, London, England, WC2N 5LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 55 Strand, London, England, WC2N 5LR

Secretary01 July 2020Active
1, St. Martin's Le Grand, London, England, EC1A 4AS

Director07 February 2020Active
5th Floor, 55 Strand, London, England, WC2N 5LR

Director24 January 2017Active
5th Floor, 55 Strand, London, England, WC2N 5LR

Director14 November 2023Active
5th Floor, 55 Strand, London, England, WC2N 5LR

Director31 December 2020Active
Ten Coves Capital, 1019 Post Road, Darien, United States, CT 06820

Director24 August 2022Active
5th Floor, 55 Strand, London, England, WC2N 5LR

Director01 August 2017Active
3rd Floor, 1-2 Hatfields, London, England, SE1 9PG

Secretary24 January 2017Active
3rd Floor, 1-2 Hatfields, London, England, SE1 9PG

Secretary01 March 2019Active
3rd Floor, 85 Great Eastern Street, London, England, EC2A 3HY

Director09 November 2018Active
Front Suite, First Floor, 131 High Street, Teddington, United Kingdom, TW11 8HH

Director04 February 2019Active
Front Suite, First Floor, 131 High Street, Teddington, United Kingdom, TW11 8HH

Director06 February 2017Active
Front Suite, First Floor, 131 High Street, Teddington, United Kingdom, TW11 8HH

Director06 February 2017Active
5th Floor, 55 Strand, London, England, WC2N 5LR

Director01 July 2021Active
5th Floor, 55 Strand, London, England, WC2N 5LR

Director26 June 2017Active
404 The Frames, Phipp Street, London, England, EC2A 4PS

Director13 November 2020Active
Front Suite, First Floor, 131 High Street, Teddington, United Kingdom, TW11 8HH

Director06 February 2017Active
Front Suite, First Floor, 131 High Street, Teddington, United Kingdom, TW11 8HH

Director24 January 2017Active

People with Significant Control

Mr Duncan Edward Smith
Notified on:12 February 2017
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:Front Suite, First Floor, 131 High Street, Teddington, United Kingdom, TW11 8HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Wright Cooper
Notified on:06 February 2017
Status:Active
Date of birth:August 1962
Nationality:Canadian
Country of residence:United Kingdom
Address:Front Suite, First Floor, 131 High Street, Teddington, United Kingdom, TW11 8HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Frederick Haines
Notified on:24 January 2017
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:Front Suite, First Floor, 131 High Street, Teddington, United Kingdom, TW11 8HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shankar Vasudevan
Notified on:24 January 2017
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:United Kingdom
Address:Front Suite, First Floor, 131 High Street, Teddington, United Kingdom, TW11 8HH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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