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STREAMBID LIMITED

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

This company is commonly known as Streambid Limited. The company was founded 3 years ago and was given the registration number SC669503. The firm's registered office is in EDINBURGH. You can find them at 12-16 Hope Street, , Edinburgh, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:STREAMBID LIMITED
Company Number:SC669503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2020
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 47990 - Other retail sale not in stores, stalls or markets
  • 62012 - Business and domestic software development
  • 63120 - Web portals

Office Address & Contact

Registered Address:12-16 Hope Street, Edinburgh, Scotland, EH2 4DB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12-16, Hope Street, Edinburgh, Scotland, EH2 4DB

Corporate Secretary31 July 2020Active
C/O Prydis Corporate Advisers, 14-18 Hill Street, Edinburgh, Scotland, EH2 3JZ

Director31 July 2020Active
C/O Prydis Corporate Advisers, 14-18 Hill Street, Edinburgh, Scotland, EH2 3JZ

Director31 July 2020Active
C/O Prydis Corporate Advisers, 14-18 Hill Street, Edinburgh, Scotland, EH2 3JZ

Director31 July 2020Active

People with Significant Control

Mr Samuel Paul Roberts
Notified on:31 July 2020
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:Scotland
Address:C/O Prydis Corporate Advisers, 14-18 Hill Street, Edinburgh, Scotland, EH2 3JZ
Nature of control:
  • Right to appoint and remove directors
Mr Richard Leinfellner
Notified on:31 July 2020
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:Scotland
Address:C/O Prydis Corporate Advisers, 14-18 Hill Street, Edinburgh, Scotland, EH2 3JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Fraser Irvine Niven
Notified on:31 July 2020
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:Scotland
Address:C/O Prydis Corporate Advisers, 14-18 Hill Street, Edinburgh, Scotland, EH2 3JZ
Nature of control:
  • 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
2024-04-25Accounts

Accounts with accounts type total exemption full.

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2024-01-04Officers

Termination director company with name termination date.

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2023-10-26Address

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

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2023-08-04Confirmation statement

Confirmation statement with updates.

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2023-06-29Resolution

Resolution.

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2023-06-29Capital

Capital allotment shares.

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2023-06-09Capital

Capital allotment shares.

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2023-04-03Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-07-30Confirmation statement

Confirmation statement with updates.

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2021-07-30Address

Move registers to sail company with new address.

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2021-07-30Address

Change sail address company with new address.

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2021-07-07Address

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

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2021-07-07Address

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

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2021-03-05Address

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

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2020-12-21Address

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

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2020-10-20Incorporation

Memorandum articles.

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2020-10-20Resolution

Resolution.

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2020-10-09Persons with significant control

Change to a person with significant control.

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2020-10-09Persons with significant control

Change to a person with significant control.

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2020-10-08Capital

Capital allotment shares.

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2020-10-08Capital

Capital allotment shares.

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2020-08-28Miscellaneous

Legacy.

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2020-08-12Capital

Capital allotment shares.

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