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STEP CHANGE DESIGN LTD

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

This company is commonly known as Step Change Design Ltd. The company was founded 10 years ago and was given the registration number 09003506. The firm's registered office is in LONDON. You can find them at Kemp House, 152 City Road, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:STEP CHANGE DESIGN LTD
Company Number:09003506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Kemp House, 152 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104, Newtown Road, Southampton, United Kingdom, SO19 9HQ

Director22 April 2014Active
A66 & A69, The Sanderson Centre, Lees Lane, Gosport, United Kingdom, PO12 3UL

Corporate Secretary22 April 2014Active
104, Newtown Road, Southampton, England, SO19 9HQ

Director22 April 2014Active

People with Significant Control

Mr Mark Rendell
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:104, 104 Newtown Road, Southampton, United Kingdom, SO19 0HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Deborah Louise Carroll
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:104, 104 Newtown Road, Southampton, United Kingdom, SO19 0HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-04-13Officers

Termination director company with name termination date.

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2022-04-11Persons with significant control

Cessation of a person with significant control.

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-08-06Address

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

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2018-08-09Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-08-07Officers

Change person director company with change date.

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2017-08-07Officers

Change person director company with change date.

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2017-07-26Accounts

Accounts with accounts type total exemption full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts amended with accounts type total exemption small.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-11-29Address

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

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2016-09-28Officers

Termination secretary company with name termination date.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption full.

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