STREAMDADDY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTREAMDADDY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04142426
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STREAMDADDY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is STREAMDADDY LIMITED located?

    Registered Office Address
    7-8 Charlotte Road
    London
    EC2A 3DH
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STREAMDADDY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for STREAMDADDY LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2026
    Next Confirmation Statement DueSep 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2025
    OverdueNo

    What are the latest filings for STREAMDADDY LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Aug 31, 2025 with updates

    5 pagesCS01

    Director's details changed for Mr Ben Mark Wolstenholme on Mar 03, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 31, 2024 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Moving Brands Group Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Cessation of Guy Alex Wolstenholme as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Sep 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Sep 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Wg Financial Outsourcing Solutions Limited as a secretary on May 31, 2017

    1 pagesTM02

    Who are the officers of STREAMDADDY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOLSTENHOLME, Ben Mark
    7-8 Charlotte Road
    London
    EC2A 3DH
    Director
    7-8 Charlotte Road
    London
    EC2A 3DH
    EnglandBritish67004070008
    WOLSTENHOLME, Guy Alex
    7-8 Charlotte Road
    London
    EC2A 3DH
    Director
    7-8 Charlotte Road
    London
    EC2A 3DH
    United KingdomBritish60327740005
    TURNER, Brian Richard
    206a Camberwell New Road
    SE5 0TH London
    Secretary
    206a Camberwell New Road
    SE5 0TH London
    British45956260001
    WOLSTENHOLME, Ben Mark
    House
    Westergate Street Westergate
    PO20 3QZ Chichester
    The Old Manor
    West Sussex
    United Kingdom
    Secretary
    House
    Westergate Street Westergate
    PO20 3QZ Chichester
    The Old Manor
    West Sussex
    United Kingdom
    British67004070008
    YOUNGER, Tobias James
    Eaton House Vicarage Crescent
    Battersea
    SW11 3LE London
    46
    United Kingdom
    Secretary
    Eaton House Vicarage Crescent
    Battersea
    SW11 3LE London
    46
    United Kingdom
    British70198260006
    WG FINANCIAL OUTSOURCING SOLUTIONS LIMITED
    Oak Tree Court
    Cardiff Gate Business Park
    CF23 8RS Cardiff
    Elfed House
    United Kingdom
    Secretary
    Oak Tree Court
    Cardiff Gate Business Park
    CF23 8RS Cardiff
    Elfed House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5077742
    154551300001
    GORDON, James Douglas Strachan
    Flat 5
    67 Harley Street,
    W1N 1DE London
    Director
    Flat 5
    67 Harley Street,
    W1N 1DE London
    EnglandEnglish32624810001
    YOUNGER, Tobias James
    Eaton House Vicarage Crescent
    Battersea
    SW11 3LE London
    46
    United Kingdom
    Director
    Eaton House Vicarage Crescent
    Battersea
    SW11 3LE London
    46
    United Kingdom
    British70198260006

    Who are the persons with significant control of STREAMDADDY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guy Alex Wolstenholme
    7-8 Charlotte Road
    London
    EC2A 3DH
    Apr 06, 2016
    7-8 Charlotte Road
    London
    EC2A 3DH
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Charlotte Road
    EC2A 3DH London
    7-8
    United Kingdom
    Apr 06, 2016
    Charlotte Road
    EC2A 3DH London
    7-8
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies House 2006
    Place RegisteredCompanies House
    Registration Number03833489
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0