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STEEGEXP LIMITED

STEEGEXP LIMITED

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

    • Overview

    Company NameSTEEGEXP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14024681
    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 STEEGEXP LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is STEEGEXP LIMITED located?

    Registered Office Address
    34 Lime Street
    EC3M 7AT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STEEGEXP LIMITED?

    Previous Company Names
    Company NameFromUntil
    STEEGE XP LIMITEDApr 04, 2022Apr 04, 2022

    What are the latest accounts for STEEGEXP LIMITED?

    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 STEEGEXP LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for STEEGEXP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Director's details changed for Mr. Matthew Ryan Thurley on May 30, 2025

    		2 pagesCH01

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Director's details changed for Mr. Matthew Ryan Thurley on Jul 10, 2024

    		2 pagesCH01

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Allan Kelly on Jul 10, 2024

    		2 pagesCH01

    Director's details changed for Mr. Olivier Pierre Decombes on Jul 10, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Apr 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		21 pagesMA

    Certificate of change of name

    Company name changed steege xp LIMITED\certificate issued on 07/06/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 07, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 31, 2022

    		RES15

    Registered office address changed from 4 Oxford Court Manchester M2 3WQ United Kingdom to 34 Lime Street London EC3M 7AT on Jun 06, 2022

    		1 pagesAD01

    Confirmation statement made on May 30, 2022 with updates

    		5 pagesCS01

    Change of details for Mr Allan Kelly as a person with significant control on May 27, 2022

    		2 pagesPSC04

    Notification of Olivier Pierre Decombes as a person with significant control on May 27, 2022

    		2 pagesPSC01

    Appointment of Mr. Matthew Ryan Thurley as a director on May 26, 2022

    		2 pagesAP01

    Appointment of Mr. Olivier Pierre Decombes as a director on May 26, 2022

    		2 pagesAP01

    Cessation of Robert Edward Loveday as a person with significant control on May 03, 2022

    		1 pagesPSC07

    Termination of appointment of Robert Edward Loveday as a director on May 03, 2022

    		1 pagesTM01

    Notification of Allan Kelly as a person with significant control on May 03, 2022

    		2 pagesPSC01

    Appointment of Mr Allan Kelly as a director on May 03, 2022

    		2 pagesAP01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2022

    Statement of capital on Apr 04, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of STEEGEXP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DECOMBES, Olivier Pierre, Mr.
    Lime Street
    EC3M 7AT London
    34
    England
    		Director
    Lime Street
    EC3M 7AT London
    34
    England
    		EnglandFrench193412980002
    KELLY, Allan
    Lime Street
    EC3M 7AT London
    34
    United Kingdom
    		Director
    Lime Street
    EC3M 7AT London
    34
    United Kingdom
    		EnglandBritish295391810001
    THURLEY, Matthew Ryan, Mr.
    Lime Street
    EC3M 7AT London
    34
    United Kingdom
    		Director
    Lime Street
    EC3M 7AT London
    34
    United Kingdom
    		EnglandBritish296394840002
    LOVEDAY, Robert Edward
    Oxford Court
    M2 3WQ Manchester
    4
    United Kingdom
    		Director
    Oxford Court
    M2 3WQ Manchester
    4
    United Kingdom
    		EnglandBritish63812320003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STEEGEXP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Olivier Pierre Decombes
    Oxford Court
    M2 3WQ Manchester
    4
    England
    		May 27, 2022
    Oxford Court
    M2 3WQ Manchester
    4
    England
    		No
    Nationality: French
    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 Allan Kelly
    Oxford Court
    M2 3WQ Manchester
    4
    England
    		May 03, 2022
    Oxford Court
    M2 3WQ Manchester
    4
    England
    		No
    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 Robert Edward Loveday
    Oxford Court
    M2 3WQ Manchester
    4
    United Kingdom
    		Apr 04, 2022
    Oxford Court
    M2 3WQ Manchester
    4
    United Kingdom
    		Yes
    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.
    • 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.
    • license: CC0