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STEP WELL LONDON LIMITED

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

This company is commonly known as Step Well London Limited. The company was founded 7 years ago and was given the registration number 10745263. The firm's registered office is in CRAWLEY. You can find them at 3rd Floor, The Pinnacle, Central Court, Station Way, Crawley, West Sussex. This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:STEP WELL LONDON LIMITED
Company Number:10745263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2017
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:3rd Floor, The Pinnacle, Central Court, Station Way, Crawley, West Sussex, United Kingdom, RH10 1JH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 11, Tavistock Court, 14 Tupwood Lane, Caterham, Surrey, United Kingdom, CR3 6DA

Director12 May 2018Active
Flat 11, Tavistock Court, 14 Tupwood Lane, Caterham, Surrey, United Kingdom, CR3 6DA

Director14 May 2018Active
13-14 Cashmere House, Golden Square, London, United Kingdom, W1F 9JF

Secretary28 April 2017Active
13-14 Cashmere House, Golden Square, London, United Kingdom, W1F 9JF

Director28 April 2017Active

People with Significant Control

Mr Siu Hang Li
Notified on:17 May 2019
Status:Active
Date of birth:February 2000
Nationality:Hong Konger
Country of residence:United Kingdom
Address:Flat 11, Tavistock Court, 14 Tupwood Lane, Surrey, United Kingdom, CR3 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Lwh Advisory Limited
Notified on:09 October 2018
Status:Active
Country of residence:Macao
Address:Edificio Finance And It Center Of Macau, 5 Andar A, Em Macau, Macao,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Wing Kei Li
Notified on:11 May 2018
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:China
Address:Flat B 20/F, Tower 10, Sha Tin New Territories, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Peter Edwin Maddocks
Notified on:28 April 2017
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:United Kingdom
Address:13-14 Cashmere House, Golden Square, London, United Kingdom, W1F 9JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-09-05Gazette

Gazette dissolved voluntary.

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2023-06-20Gazette

Gazette notice voluntary.

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2023-06-12Dissolution

Dissolution application strike off company.

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2023-05-12Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-03-10Address

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

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2022-03-03Accounts

Accounts with accounts type total exemption full.

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2021-06-11Officers

Change person director company with change date.

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2021-06-11Officers

Change person director company with change date.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type full.

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2019-05-31Persons with significant control

Cessation of a person with significant control.

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2019-05-31Persons with significant control

Notification of a person with significant control.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2019-01-28Accounts

Accounts with accounts type dormant.

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2019-01-27Accounts

Change account reference date company previous extended.

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2018-11-28Address

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

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2018-10-09Persons with significant control

Notification of a person with significant control.

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2018-10-09Persons with significant control

Cessation of a person with significant control.

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2018-05-23Confirmation statement

Confirmation statement with updates.

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2018-05-17Address

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

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2018-05-15Persons with significant control

Notification of a person with significant control.

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