STREETS SA LIMITED

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

    Company NameSTREETS SA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14614305
    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 STREETS SA LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is STREETS SA LIMITED located?

    Registered Office Address
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STREETS SA LIMITED?

    Previous Company Names
    Company NameFromUntil
    STREETS AV2 LIMITEDJan 24, 2023Jan 24, 2023

    What are the latest accounts for STREETS SA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for STREETS SA LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2027
    Next Confirmation Statement DueFeb 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2026
    OverdueNo

    What are the latest filings for STREETS SA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    5 pagesAA

    Appointment of Mr Jonathan Day as a director on Jan 27, 2025

    2 pagesAP01

    Appointment of Mr Andrew Robert Manderfield as a director on Jan 27, 2025

    2 pagesAP01

    Appointment of Mrs Linda Jane Lord as a director on Jan 27, 2025

    2 pagesAP01

    Appointment of Mr Robin Charles Lee as a director on Jan 27, 2025

    2 pagesAP01

    Appointment of Mr Benjamin Halstead as a director on Jan 27, 2025

    2 pagesAP01

    Appointment of Mr Mark Philip John Bradshaw as a director on Jan 27, 2025

    2 pagesAP01

    Confirmation statement made on Jan 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    5 pagesAA

    Previous accounting period extended from Jan 31, 2024 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Jan 23, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed streets AV2 LIMITED\certificate issued on 31/08/23
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 24, 2023

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 24, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJan 24, 2023

    Statement of capital on Jan 24, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of STREETS SA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADSHAW, Mark Philip John
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    England
    EnglandBritish142853850004
    DAY, Jonathan
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    England
    EnglandBritish142892600004
    HALSTEAD, Benjamin
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    England
    EnglandBritish179666420002
    LEE, Robin Charles
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    England
    EnglandBritish328845200001
    LORD, Linda Jane
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    England
    United KingdomBritish331693740001
    MANDERFIELD, Andrew Robert
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    England
    EnglandBritish189013640001
    TUTIN, Paul Frederick
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    England
    United KingdomBritish304638570001

    Who are the persons with significant control of STREETS SA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Frederick Tutin
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    England
    Jan 24, 2023
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sms Corporate Partner Limited
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    England
    Jan 24, 2023
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number06950010
    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.

    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