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STEVE LTD

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

This company is commonly known as Steve Ltd. The company was founded 23 years ago and was given the registration number 04022077. The firm's registered office is in WETHERBY. You can find them at C/o Easysoft Limited Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:STEVE LTD
Company Number:04022077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Easysoft Limited Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, England, LS23 7BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Easysoft Limited, Thorp Arch Grange, Thorp Arch, Wetherby, England, LS23 7BA

Secretary22 March 2013Active
C/O Easysoft Limited, Thorp Arch Grange, Thorp Arch, Wetherby, England, LS23 7BA

Director28 July 2000Active
Walton Old Hall, Smiddy Hill, Walton, LS23 7DF

Secretary02 December 2002Active
121 Almondbury Bank, Huddersfield, HD5 8EX

Secretary28 July 2000Active
2 Burnleys Court, Leeds, LS26 9BP

Secretary06 April 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary27 June 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director27 June 2000Active

People with Significant Control

Mr Stephen John Hill
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:C/O Easysoft Limited, Thorp Arch Grange, Wetherby, England, LS23 7BA
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 (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
2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-04-18Address

Change sail address company with new address.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2019-10-16Persons with significant control

Change to a person with significant control.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-09-25Address

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

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2018-07-06Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-05-25Change of name

Certificate change of name company.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-07-11Annual return

Annual return company with made up date full list shareholders.

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