co
Corporate
Observer
Homepage
Data
Great Britain
Company
STREETIFY LIMITED

STREETIFY LIMITED

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

    • Overview

    Company NameSTREETIFY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09301127
    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 STREETIFY LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is STREETIFY LIMITED located?

    Registered Office Address
    Middleborough House
    16 Middleborough
    CO1 1QT Colchester
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STREETIFY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MY PERFECT STREET LIMITEDNov 19, 2014Nov 19, 2014
    MYPERFECTSTREET.COM LIMITEDNov 07, 2014Nov 07, 2014

    What are the latest accounts for STREETIFY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 29, 2024
    Next Accounts Due OnAug 29, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

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

    Last Confirmation Statement Made Up ToJul 28, 2025
    Next Confirmation Statement DueAug 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2024
    OverdueNo

    What are the latest filings for STREETIFY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2023

    		11 pagesAA

    Confirmation statement made on Jul 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		12 pagesAA

    Previous accounting period shortened from Nov 30, 2022 to Nov 29, 2022

    		1 pagesAA01

    Confirmation statement made on Jul 28, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 28, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		12 pagesAA

    Statement of capital following an allotment of shares on Nov 23, 2021

    • Capital: GBP 223.1
    		10 pagesSH01

    Statement of capital following an allotment of shares on Oct 28, 2021

    • Capital: GBP 221.76
    		6 pagesSH01

    Sub-division of shares on May 01, 2021

    		7 pagesSH02

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Nov 30, 2020

    		11 pagesAA

    Confirmation statement made on Jul 28, 2021 with updates

    		4 pagesCS01

    Sub-division of shares on Nov 01, 2019

    		6 pagesSH02

    Second filing of Confirmation Statement dated Jul 28, 2020

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on Nov 01, 2019

    • Capital: GBP 220
    		3 pagesSH01

    Total exemption full accounts made up to Nov 30, 2019

    		11 pagesAA

    Change of details for Mr Martin Banbury as a person with significant control on Mar 30, 2019

    		2 pagesPSC04

    Change of details for Mr Martin Banbury as a person with significant control on Mar 30, 2019

    		2 pagesPSC04

    Confirmation statement made on Jul 28, 2020 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    May 17, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 17/05/21

    Change of details for Mr Martin Banbury as a person with significant control on Mar 30, 2019

    		2 pagesPSC04

    Confirmation statement made on May 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		10 pagesAA

    Cessation of Anthea Millicent Turner as a person with significant control on Mar 20, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of STREETIFY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANBURY, Martin John
    c/o Compaccs Accountancy Services Ltd
    Haslers Lane
    CM6 1XS Dunmow
    The Old Mill
    Essex
    England
    		Director
    c/o Compaccs Accountancy Services Ltd
    Haslers Lane
    CM6 1XS Dunmow
    The Old Mill
    Essex
    England
    		EnglandBritishCeo14828470004
    TURNER, Anthea Millicent
    16 Middleborough
    CO1 1QT Colchester
    Middleborough House
    Essex
    England
    		Director
    16 Middleborough
    CO1 1QT Colchester
    Middleborough House
    Essex
    England
    		EnglandBritishDirector191146890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STREETIFY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Anthea Millicent Turner
    16 Middleborough
    CO1 1QT Colchester
    Middleborough House
    Essex
    England
    		Apr 06, 2016
    16 Middleborough
    CO1 1QT Colchester
    Middleborough House
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martin Banbury
    16 Middleborough
    CO1 1QT Colchester
    Middleborough House
    Essex
    England
    		Apr 06, 2016
    16 Middleborough
    CO1 1QT Colchester
    Middleborough House
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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.
    • license: CC0