STYAN LIMITED

Overview

Company Name	STYAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11754037
Jurisdiction	England/Wales
Date of Creation	Jan 07, 2019

Summary

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

What is the purpose of STYAN LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is STYAN LIMITED located?

Registered Office Address	Kasl Precision Machining Commerce Way Rainton Bridge Industrial Estate DH4 5PP Houghton Le Spring Tyne & Wear United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for STYAN LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 06, 2027
Next Confirmation Statement Due	Jan 20, 2027
Next Confirmation Statement Made Up To	Jan 06, 2026
Overdue	No

What are the latest filings for STYAN LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2026	Confirmation statement made on Jan 06, 2026 with updates	3 pages	CS01

Mar 25, 2025	Registration of charge 117540370002, created on Mar 20, 2025	53 pages	MR01

Jan 22, 2025	Confirmation statement made on Jan 06, 2025 with no updates	3 pages	CS01

Jan 15, 2025	Micro company accounts made up to Jan 31, 2024	5 pages	AA

Nov 20, 2024	Registration of charge 117540370001, created on Nov 20, 2024	39 pages	MR01

Jul 05, 2024	Registered office address changed from Suite 18 & 19 Cargo Fleet Offices Middlesbrough Road Middlesbrough TS6 6XJ England to Kasl Precision Machining Commerce Way Rainton Bridge Industrial Estate Houghton Le Spring Tyne & Wear DH4 5PP on Jul 05, 2024	1 pages	AD01

Jan 09, 2024	Confirmation statement made on Jan 06, 2024 with updates	4 pages	CS01

Mar 29, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 28, 2023	First Gazette notice for compulsory strike-off	pages	GAZ1
Mar 22, 2023	Micro company accounts made up to Jan 31, 2023	5 pages	AA

Mar 22, 2023	Confirmation statement made on Jan 06, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Director's details changed for Mr Michael Stephen Styan on Jan 30, 2023	2 pages	CH01

Oct 20, 2022	Micro company accounts made up to Jan 31, 2022	5 pages	AA

Mar 11, 2022	Change of details for Michael Styan as a person with significant control on Mar 10, 2022	2 pages	PSC04

Mar 10, 2022	Change of details for Michael Styan as a person with significant control on Mar 10, 2022	2 pages	PSC04

Mar 10, 2022	Director's details changed for Mr Michael Stephen Styan on Mar 10, 2022	2 pages	CH01

Mar 10, 2022	Registered office address changed from 3 Innes Court Wyke Lane Nunthorpe Middlesbrough TS7 0GH United Kingdom to Suite 18 & 19 Cargo Fleet Offices Middlesbrough Road Middlesbrough TS6 6XJ on Mar 10, 2022	1 pages	AD01

Jan 12, 2022	Confirmation statement made on Jan 06, 2022 with no updates	3 pages	CS01

Oct 27, 2021	Micro company accounts made up to Jan 31, 2021	5 pages	AA

Jan 11, 2021	Confirmation statement made on Jan 06, 2021 with updates	4 pages	CS01

May 29, 2020	Appointment of Michael Stephen Styan as a secretary on May 29, 2020	2 pages	AP03

May 29, 2020	Termination of appointment of Rachel Styan as a secretary on May 29, 2020	1 pages	TM02

Apr 28, 2020	Micro company accounts made up to Jan 31, 2020	4 pages	AA

Feb 25, 2020	Confirmation statement made on Jan 06, 2020 with updates	5 pages	CS01

Feb 25, 2020	Change of details for Michael Styan as a person with significant control on Oct 24, 2019	2 pages	PSC04

View All Filings

Who are the officers of STYAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STYAN, Michael Stephen Commerce Way Rainton Bridge Industrial Estate DH4 5PP Houghton Le Spring Kasl Precision Machining Tyne & Wear United Kingdom	May 29, 2020		Secretary	Commerce Way Rainton Bridge Industrial Estate DH4 5PP Houghton Le Spring Kasl Precision Machining Tyne & Wear United Kingdom				270196750001
STYAN, Michael Stephen Commerce Way Rainton Bridge Industrial Estate DH4 5PP Houghton Le Spring Kasl Precision Machining Tyne & Wear United Kingdom	Jan 07, 2019		Director	Commerce Way Rainton Bridge Industrial Estate DH4 5PP Houghton Le Spring Kasl Precision Machining Tyne & Wear United Kingdom	England	British	1980-3	253994880004
STYAN, Rachel Wyke Lane Nunthorpe TS7 0GH Middlesbrough 3 Innes Court United Kingdom	Jan 07, 2019	May 29, 2020	Secretary	Wyke Lane Nunthorpe TS7 0GH Middlesbrough 3 Innes Court United Kingdom				253994890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STYAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rachel Styan Wyke Lane TS7 0GH Middlesbrough 3 Innes Court United Kingdom	Jan 07, 2019	Wyke Lane TS7 0GH Middlesbrough 3 Innes Court United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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.
Michael Styan Commerce Way Rainton Bridge Industrial Estate DH4 5PP Houghton Le Spring Kasl Precision Machining Tyne & Wear United Kingdom	Jan 07, 2019	Commerce Way Rainton Bridge Industrial Estate DH4 5PP Houghton Le Spring Kasl Precision Machining Tyne & Wear United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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