39 STEPS (UK) LTD
LONDON

Hellopages » Greater London » Westminster » W1F 0TA
Company number 05928244
Status Active
Incorporation Date 7 September 2006
Company Type Private Limited Company
Address 60 - 66, WARDOUR STREET, LONDON, W1F 0TA
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Current accounting period shortened from 31 December 2016 to 30 September 2016. The most likely internet sites of 39 STEPS (UK) LTD are www.39stepsuk.co.uk, and www.39-steps-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. 39 Steps Uk Ltd is a Private Limited Company. The company registration number is 05928244. 39 Steps Uk Ltd has been working since 07 September 2006. The present status of the company is Active. The registered address of 39 Steps Uk Ltd is 60 66 Wardour Street London W1f 0ta. The company`s financial liabilities are £49.46k. It is £49.44k against last year. The cash in hand is £29.56k. It is £29.56k against last year. And the total assets are £73.61k, which is £-48.11k against last year. SNAPE, Anne Marie is a Secretary of the company. SNAPE, Edward George Crighton is a Director of the company. Secretary CF CLIENT SECRETARY LTD has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. The company operates in "Performing arts".


39 steps (uk) Key Finiance

LIABILITIES £49.46k
+494450%
CASH £29.56k
TOTAL ASSETS £73.61k
-40%
All Financial Figures

Current Directors

Secretary
SNAPE, Anne Marie
Appointed Date: 07 September 2006
Director
SNAPE, Edward George Crighton
Appointed Date: 07 September 2006
60 years old

Resigned Directors

Secretary
CF CLIENT SECRETARY LTD
Resigned: 07 September 2006
Appointed Date: 07 September 2006
Director
CF CLIENT DIRECTOR LTD
Resigned: 07 September 2006
Appointed Date: 07 September 2006

Persons With Significant Control

Fiery Angel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

39 STEPS (UK) LTD Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 7 September 2016 with updates
16 Aug 2016
Current accounting period shortened from 31 December 2016 to 30 September 2016
12 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 10
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
27 Sep 2006
New director appointed
27 Sep 2006
Accounting reference date extended from 30/09/07 to 31/12/07
07 Sep 2006
Director resigned
07 Sep 2006
Secretary resigned
07 Sep 2006
Incorporation

39 STEPS (UK) LTD Charges

22 March 2007
Charge over deposit
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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