STREAM ACQUISITIONS LIMITED

Overview

Company Name	STREAM ACQUISITIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08902313
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STREAM ACQUISITIONS LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is STREAM ACQUISITIONS LIMITED located?

Registered Office Address	Devonshire Green House 14 Fitzwilliam Street S1 4JL Sheffield England
Undeliverable Registered Office Address	No

What are the latest accounts for STREAM ACQUISITIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for STREAM ACQUISITIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2027
Next Confirmation Statement Due	Mar 05, 2027
Next Confirmation Statement Made Up To	Feb 19, 2026
Overdue	No

What are the latest filings for STREAM ACQUISITIONS LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2026	Confirmation statement made on Feb 19, 2026 with updates	4 pages	CS01

Jul 31, 2025	Audit exemption subsidiary accounts made up to Oct 31, 2024	17 pages	AA

Jul 31, 2025	legacy	45 pages	PARENT_ACC

Jul 31, 2025	legacy	3 pages	GUARANTEE2

Jul 31, 2025	legacy	1 pages	AGREEMENT2

Mar 14, 2025	Satisfaction of charge 089023130003 in full	1 pages	MR04

Mar 14, 2025	Satisfaction of charge 089023130002 in full	1 pages	MR04

Mar 14, 2025	Satisfaction of charge 089023130004 in full	1 pages	MR04

Feb 19, 2025	Confirmation statement made on Feb 19, 2025 with updates	4 pages	CS01

Jul 28, 2024	Audit exemption subsidiary accounts made up to Oct 31, 2023	18 pages	AA

Jul 28, 2024	legacy	43 pages	PARENT_ACC

Jul 28, 2024	legacy	1 pages	AGREEMENT2

Jul 28, 2024	legacy	3 pages	GUARANTEE2

Apr 26, 2024	Director's details changed for Mr Jonathan Thornhill on Feb 19, 2024	2 pages	CH01

Feb 26, 2024	Confirmation statement made on Feb 19, 2024 with updates	4 pages	CS01

Feb 07, 2024	Registration of charge 089023130005, created on Jan 29, 2024	44 pages	MR01

Dec 19, 2023	Cessation of Bowmark Capital Llp as a person with significant control on Dec 04, 2023	1 pages	PSC07

Aug 03, 2023	Unaudited abridged accounts made up to Oct 31, 2022	10 pages	AA

Jul 25, 2023	legacy	3 pages	GUARANTEE2

Mar 08, 2023	Registration of charge 089023130004, created on Mar 01, 2023	68 pages	MR01

Feb 21, 2023	Confirmation statement made on Feb 19, 2023 with updates	4 pages	CS01

Jun 17, 2022	Total exemption full accounts made up to Oct 31, 2021	10 pages	AA

Jun 10, 2022	legacy	3 pages	GUARANTEE2

May 12, 2022	legacy	3 pages	GUARANTEE2

Mar 22, 2022	Registration of charge 089023130003, created on Mar 16, 2022	67 pages	MR01

View All Filings

Who are the officers of STREAM ACQUISITIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOGG, Richard David 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House England	Feb 27, 2020		Director	14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House England	England	British	1976-6	267691340001
THORNHILL, Jonathan 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House England	Nov 02, 2021		Director	14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House England	England	British	1979-6	189225990002
COLLINS, Mark William Gerard 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House England	May 22, 2014	May 31, 2019	Secretary	14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House England				188720100001
BOSTOCK, Karl Robert 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House England	Apr 01, 2019	Aug 31, 2019	Director	14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House England	England	British	1977-6	125381810002
BURROWS, Jonathan James 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House England	Jul 22, 2014	Nov 02, 2021	Director	14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House England	England	British	1981-12	105150790003
COLLINS, Mark William Gerard 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House England	May 22, 2014	May 31, 2019	Director	14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House England	United Kingdom	British	1953-5	48975410002
DELANEY, Stephen Ross Devonshire Green House Fitzwilliam Street S1 4JL Sheffield 14 England	May 19, 2014	Jul 22, 2014	Director	Devonshire Green House Fitzwilliam Street S1 4JL Sheffield 14 England	United Kingdom	British	1980-5	174189670001
JORDAN, Nicholas David Lloyd Devonshire Green House Fitzwilliam Street S1 4JL Sheffield 14 England	Feb 19, 2014	Jul 22, 2014	Director	Devonshire Green House Fitzwilliam Street S1 4JL Sheffield 14 England	England	British	1977-9	142722120002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STREAM ACQUISITIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bowmark Capital Llp

Feb 08, 2018

Eagle Place

SW1Y 6AF London

One

England

Yes

Legal Form	Limited Liability Partnership
Legal Authority	Limited Liability Partnership Act 2000

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Stream Midco Limited

Apr 06, 2016

Fitzwilliam Street

S1 4JL Sheffield

14 Fitzwilliam Street

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09044457

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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