co
Corporate
Observer
Homepage
Data
Great Britain
Company
STREAM PLATFORMS LTD

STREAM PLATFORMS LTD

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

    • Overview

    Company NameSTREAM PLATFORMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11173225
    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 STREAM PLATFORMS LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is STREAM PLATFORMS LTD located?

    Registered Office Address
    7-9 Rathbone Street
    W1T 1LY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of STREAM PLATFORMS LTD?

    Previous Company Names
    Company NameFromUntil
    WAGESTREAM LTDMay 14, 2018May 14, 2018
    PAYDAYS TECHNOLOGY LTDJan 29, 2018Jan 29, 2018

    What are the latest accounts for STREAM PLATFORMS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for STREAM PLATFORMS LTD?

    Last Confirmation Statement Made Up ToJan 28, 2027
    Next Confirmation Statement DueFeb 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2026
    OverdueNo

    What are the latest filings for STREAM PLATFORMS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 28, 2026 with updates

    		4 pagesCS01

    Change of details for Stream Group Holdings Ltd as a person with significant control on Oct 23, 2024

    		2 pagesPSC05

    Change of details for Wagestream Holdings Ltd as a person with significant control on Nov 19, 2025

    		2 pagesPSC05

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		21 pagesAA

    legacy

    		52 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Certificate of change of name

    Company name changed wagestream LTD\certificate issued on 08/09/25
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 01, 2025

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Jan 28, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Portman Wills on Feb 06, 2025

    		2 pagesCH01

    Registration of charge 111732250005, created on Dec 19, 2024

    		60 pagesMR01

    Director's details changed for Mr Peter Briffett on Sep 01, 2023

    		2 pagesCH01

    Registered office address changed from 35 Gresse Street London W1T 1QY United Kingdom to 7-9 Rathbone Street London W1T 1LY on Oct 23, 2024

    		1 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		22 pagesAA

    legacy

    		50 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jan 28, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 111732250003 in full

    		1 pagesMR04

    Satisfaction of charge 111732250002 in full

    		1 pagesMR04

    Satisfaction of charge 111732250004 in full

    		1 pagesMR04

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		22 pagesAA

    legacy

    		61 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2
    View All Filings

    Who are the officers of STREAM PLATFORMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIFFETT, Peter
    Rathbone Street
    W1T 1LY London
    7-9
    United Kingdom
    		Director
    Rathbone Street
    W1T 1LY London
    7-9
    United Kingdom
    		United KingdomBritish241120600008
    PARSONS, Timothy James
    Rathbone Street
    W1T 1LY London
    7-9
    United Kingdom
    		Director
    Rathbone Street
    W1T 1LY London
    7-9
    United Kingdom
    		United KingdomBritish191198930001
    WILLS, Portman
    Rathbone Street
    W1T 1LY London
    7-9
    United Kingdom
    		Director
    Rathbone Street
    W1T 1LY London
    7-9
    United Kingdom
    		United KingdomBritish242525890004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STREAM PLATFORMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rathbone Street
    W1T 1LY London
    7-9
    United Kingdom
    		Apr 16, 2018
    Rathbone Street
    W1T 1LY London
    7-9
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11285808
    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.
    Portman Wills
    Baker Street
    W1U 7EU London
    55
    		Jan 29, 2018
    Baker Street
    W1U 7EU London
    55
    		Yes
    Nationality: British
    Country of Residence: United States
    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 Peter Briffett
    Baker Street
    W1U 7EU London
    55
    		Jan 29, 2018
    Baker Street
    W1U 7EU London
    55
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    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