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STREAMBA LTD

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

This company is commonly known as Streamba Ltd. The company was founded 13 years ago and was given the registration number SC389674. The firm's registered office is in ABERDEEN. You can find them at 28 Albyn Place, , Aberdeen, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:STREAMBA LTD
Company Number:SC389674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2010
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Corporate Secretary05 November 2014Active
10, 18, Speirs Wharf, Glasgow, United Kingdom, G49TB

Director29 November 2010Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director24 November 2023Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director05 November 2014Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director15 July 2020Active
Nautilus House, 35 Waterloo Quay, Aberdeen, United Kingdom, AB11 5BS

Director31 January 2019Active

People with Significant Control

Cai Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Steven Calder
Notified on:06 April 2016
Status:Active
Date of birth:September 1984
Nationality:Scottish
Country of residence:United Kingdom
Address:28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Confirmation statement

Confirmation statement with updates.

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2024-04-25Resolution

Resolution.

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2024-04-23Capital

Capital name of class of shares.

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2024-04-23Incorporation

Memorandum articles.

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2024-04-23Resolution

Resolution.

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2024-04-23Persons with significant control

Change to a person with significant control.

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2024-04-23Officers

Change person director company with change date.

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2024-04-23Officers

Appoint person director company with name date.

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2024-04-23Officers

Termination director company with name termination date.

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2024-01-17Officers

Appoint person director company with name date.

Download
2024-01-17Officers

Termination director company with name termination date.

Download
2023-09-26Accounts

Accounts with accounts type small.

Download
2023-08-31Confirmation statement

Confirmation statement with no updates.

Download
2022-10-07Accounts

Accounts with accounts type small.

Download
2022-08-31Confirmation statement

Confirmation statement with updates.

Download
2022-02-01Officers

Change person director company with change date.

Download
2021-11-15Confirmation statement

Confirmation statement with updates.

Download
2021-11-15Persons with significant control

Cessation of a person with significant control.

Download
2021-09-30Accounts

Accounts with accounts type small.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type small.

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2020-08-31Confirmation statement

Confirmation statement with no updates.

Download
2020-08-20Officers

Appoint person director company with name date.

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2020-06-12Officers

Termination director company with name termination date.

Download
2019-10-03Accounts

Accounts with accounts type small.

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