Company NameStreet Group Ltd
DirectorsThomson James Matthew Staff and Heather Lucy Staff
Company StatusActive
Company Number12168847
CategoryPrivate Limited Company
Incorporation Date21 August 2019(4 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Thomson James Matthew Staff
Date of BirthNovember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11-13 Spear Street
Manchester
M1 1JU
Director NameMrs Heather Lucy Staff
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2019(1 month, 3 weeks after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11-13 Spear Street
Manchester
M1 1JU

Location

Registered Address11-13 Spear Street
Manchester
M1 1JU
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return20 August 2023 (7 months, 1 week ago)
Next Return Due3 September 2024 (5 months, 1 week from now)

Charges

1 March 2021Delivered on: 4 March 2021
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

6 October 2020Change of details for Mrs Heather Lucy Staff as a person with significant control on 6 October 2020 (2 pages)
6 October 2020Confirmation statement made on 20 August 2020 with updates (5 pages)
6 October 2020Director's details changed for Mrs Heather Lucy Staff on 6 October 2020 (2 pages)
8 November 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(6 pages)
1 November 2019Sub-division of shares on 14 October 2019 (4 pages)
1 November 2019Change of share class name or designation (2 pages)
31 October 2019Resolutions
  • RES13 ‐ Re-sub div 14/10/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
22 October 2019Change of details for Mr Thomson James Matthew Staff as a person with significant control on 15 October 2019 (2 pages)
22 October 2019Appointment of Mrs Heather Lucy Staff as a director on 14 October 2019 (2 pages)
22 October 2019Statement of capital following an allotment of shares on 15 October 2019
  • GBP 1,000
(3 pages)
22 October 2019Statement of capital following an allotment of shares on 15 October 2019
  • GBP 900
(3 pages)
22 October 2019Notification of Heather Lucy Staff as a person with significant control on 15 October 2019 (2 pages)
21 August 2019Incorporation
Statement of capital on 2019-08-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)