STEPSIZE LTD
Overview
| Company Name | STEPSIZE LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 10012522 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STEPSIZE LTD?
- Other software publishing (58290) / Information and communication
Where is STEPSIZE LTD located?
| Registered Office Address | 4th Floor Aspect House 84-87 Queens Road BN1 3XE Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STEPSIZE LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for STEPSIZE LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 17, 2025 |
| Next Confirmation Statement Due | Mar 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2024 |
| Overdue | Yes |
What are the latest filings for STEPSIZE LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||||||||||||||
Liquidators' statement of receipts and payments to Jun 24, 2025 | 14 pages | LIQ03 | ||||||||||||||||||||||
Registered office address changed from Suite 2, 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT to 4th Floor Aspect House 84-87 Queens Road Brighton BN1 3XE on Jul 11, 2025 | 3 pages | AD01 | ||||||||||||||||||||||
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Suite 2, 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on Jul 03, 2024 | 3 pages | AD01 | ||||||||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Matthieu Andre Louis as a director on May 03, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Director's details changed for Nicolas Félix Henry Omeyer on Feb 17, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Alexandre Stephen Nicholas Omeyer on Feb 17, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 17, 2023 with updates | 8 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 10, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 10, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Previous accounting period shortened from Feb 28, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 61 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on May 16, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 09, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 06, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 25, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Who are the officers of STEPSIZE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One England |
| 98515470015 | ||||||||||
| LAKHANI, Aneel | Director | Aspect House 84-87 Queens Road BN1 3XE Brighton 4th Floor | United States | American | 295220680001 | |||||||||
| LOUIS, Matthieu Andre | Director | Aspect House 84-87 Queens Road BN1 3XE Brighton 4th Floor | Denmark | French | 322711160001 | |||||||||
| OMEYER, Alexandre Stephen Nicholas | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | England | French | 205268170002 | |||||||||
| BEZZA, Pietro | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | England | Italian | 200008570001 | |||||||||
| BURGESS, Jared James | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | United Kingdom | British | 205268180001 | |||||||||
| DESTIN, Frederic Geoffrey Albert | Director | 35 Portman Square W1H 6LR London C/O Delin Capital England | England | Belgian | 191116020003 | |||||||||
| LOUIS, Matthieu André | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | United Kingdom | French | 205268150001 | |||||||||
| OMEYER, Nicolas Félix Henry | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | England | French | 205268190002 |
What are the latest statements on persons with significant control for STEPSIZE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does STEPSIZE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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