STREEJAANE

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

    Company NameSTREEJAANE
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 07472772
    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 STREEJAANE?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is STREEJAANE located?

    Registered Office Address
    3365 Century Way
    Thorpe Park
    LS15 8ZB Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STREEJAANE?

    Previous Company Names
    Company NameFromUntil
    STREEJAANE LTDDec 17, 2010Dec 17, 2010

    What are the latest accounts for STREEJAANE?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What is the status of the latest confirmation statement for STREEJAANE?

    Last Confirmation Statement Made Up ToJul 13, 2027
    Next Confirmation Statement DueJul 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2026
    OverdueNo

    What are the latest filings for STREEJAANE?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 13, 2026 with updates

    5 pagesCS01

    Current accounting period extended from Dec 31, 2025 to Mar 31, 2026

    1 pagesAA01

    Confirmation statement made on Nov 14, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 15, 2024 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division 29/10/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    14 pagesMA

    Confirmation statement made on Dec 15, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 15, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 15, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 15, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-registration 14/12/2018
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Re-registration of Memorandum and Articles

    15 pagesMAR

    Certificate of re-registration from Limited to Unlimited

    1 pagesCERT3

    Re-registration assent

    1 pagesFOA-RR

    Re-registration from a private limited company to a private unlimited company

    2 pagesRR05

    Confirmation statement made on Dec 15, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    7 pagesAA

    Director's details changed for Mr Timothy William Johnson on Aug 01, 2018

    2 pagesCH01

    Director's details changed for Mr Christopher James Darwin on Aug 01, 2018

    2 pagesCH01

    Registered office address changed from 29 Clarendon Road Leeds LS2 9PG to 3365 Century Way Thorpe Park Leeds LS15 8ZB on Apr 10, 2018

    1 pagesAD01

    Confirmation statement made on Dec 15, 2017 with no updates

    3 pagesCS01

    Director's details changed for Christopher James Darwin on Dec 15, 2017

    2 pagesCH01

    Who are the officers of STREEJAANE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARWIN, Christopher
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3365
    England
    Secretary
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3365
    England
    202141480001
    DARWIN, Christopher James
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3365
    England
    Director
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3365
    England
    EnglandBritish105331820004
    GRANT, Teresa Jane
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3365
    England
    Director
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3365
    England
    ScotlandBritish160885420001
    JOHNSON, Timothy William
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3365
    England
    Director
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3365
    England
    EnglandBritish110905830002
    MURTLAND, John Campbell
    Clarendon Road
    LS2 9PG Leeds
    29
    United Kingdom
    Secretary
    Clarendon Road
    LS2 9PG Leeds
    29
    United Kingdom
    156441360001
    GRANT, Teresa Jane
    Clarendon Road
    LS2 9PG Leeds
    29
    United Kingdom
    Director
    Clarendon Road
    LS2 9PG Leeds
    29
    United Kingdom
    United KingdomBritish156441340001
    MURTLAND, John Campbell
    Clarendon Road
    LS2 9PG Leeds
    29
    United Kingdom
    Director
    Clarendon Road
    LS2 9PG Leeds
    29
    United Kingdom
    United KingdomBritish6102920001

    Who are the persons with significant control of STREEJAANE?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Teresa Jane Grant
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3365
    England
    Apr 06, 2016
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3365
    England
    No
    Nationality: British
    Country of Residence: Scotland
    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