STEP5 GROUP HOLDINGS LTD

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

This company is commonly known as Step5 Group Holdings Ltd. The company was founded 8 years ago and was given the registration number 10046640. The firm's registered office is in MANCHESTER. You can find them at 53 Fountain Street, , Manchester, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	STEP5 GROUP HOLDINGS LTD
Company Number	:	10046640
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 March 2016
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	53 Fountain Street, Manchester, England, M2 2AN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Grange Court, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5NE	Director	27 November 2020	Active
2, Grange Court, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5NE	Director	07 March 2016	Active
2, Grange Court, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5NE	Director	07 March 2016	Active
2, Grange Court, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5NE	Director	27 November 2020	Active
2, Grange Court, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5NE	Director	27 November 2020	Active
2, Grange Court, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5NE	Director	01 January 2022	Active
2, Grange Court, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5NE	Director	27 November 2020	Active
53, Fountain Street, Manchester, England, M2 2AN	Secretary	07 March 2016	Active
53, Fountain Street, Manchester, England, M2 2AN	Director	07 March 2016	Active

People with Significant Control

Step5 Group Holdings Limited
Notified on	:	27 November 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2, Grange Court, Milton Keynes, United Kingdom, MK12 5NE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Shyamali Biswas Fenton
Notified on	:	24 November 2020
Status	:	Active
Date of birth	:	April 1965
Nationality	:	British
Country of residence	:	England
Address	:	53, Fountain Street, Manchester, England, M2 2AN
Nature of control	:	Ownership of shares 25 to 50 percent Right to appoint and remove directors

Miss Andrea Clare Holmes
Notified on	:	24 November 2020
Status	:	Active
Date of birth	:	July 1974
Nationality	:	British
Country of residence	:	England
Address	:	53, Fountain Street, Manchester, England, M2 2AN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Howard Dickel
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	April 1966
Nationality	:	British
Country of residence	:	England
Address	:	53, Fountain Street, Manchester, England, M2 2AN
Nature of control	:	Significant influence or control

Mr William Clive Fenton
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	August 1956
Nationality	:	British
Country of residence	:	England
Address	:	53, Fountain Street, Manchester, England, M2 2AN
Nature of control	:	Significant influence or control

Mr James Leigh Berrisford
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	December 1964
Nationality	:	British
Country of residence	:	England
Address	:	53, Fountain Street, Manchester, England, M2 2AN
Nature of control	:	Significant influence or control

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-03-15	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-12	Accounts	Accounts with accounts type full.	Download
2023-03-21	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-08	Address	Move registers to sail company with new address.	Download
2023-03-08	Address	Change sail address company with new address.	Download
2022-10-25	Officers	Change person director company with change date.	Download
2022-10-20	Officers	Change person director company with change date.	Download
2022-10-20	Officers	Change person director company with change date.	Download
2022-10-20	Officers	Change person director company with change date.	Download
2022-04-27	Accounts	Accounts with accounts type full.	Download
2022-03-15	Officers	Appoint person director company with name date.	Download
2022-03-07	Confirmation statement	Confirmation statement with updates.	Download
2021-10-05	Accounts	Accounts with accounts type total exemption full.	Download
2021-06-07	Persons with significant control	Change to a person with significant control.	Download
2021-06-03	Resolution	Resolution.	Download
2021-06-03	Change of name	Change of name notice.	Download
2021-04-01	Confirmation statement	Confirmation statement with updates.	Download
2021-01-22	Accounts	Accounts with accounts type total exemption full.	Download
2020-12-09	Accounts	Change account reference date company current shortened.	Download
2020-12-09	Address	Change registered office address company with date old address new address.	Download
2020-12-09	Officers	Appoint person director company with name date.	Download
2020-12-09	Officers	Appoint person director company with name date.	Download
2020-12-09	Officers	Appoint person director company with name date.	Download
2020-12-09	Officers	Appoint person director company with name date.	Download
2020-12-09	Officers	Termination secretary company with name termination date.	Download