39 Steps (UK) Ltd

Company Registration Number: 05928244

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
39 Steps (UK) Ltd is a Private Company Limited by Shares first registered on 7 September 2006. Its current registered address is in London.

Registered Address

60 - 66
WARDOUR STREET
LONDON
W1F 0TA

There are 23 companies currently registered at this postcode, including this one.

All companies at W1F 0TA

Registration Data

Company Number

05928244

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90010 - Performing arts

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £10£10£10£130,122£188,155
of which Cash £0£0£0£130,112£188,145
Total Assets £10£10£10£130,122£188,155
Current Liabilities £0£0£0£130,112£188,145
Net Current Assets £10£10£10£10£10
Total Net Worth £10£10£10£10£10

Previous Names

No previous names

Company Officers

  • SNAPE, Anne Marie

    Secretary

    Appointed on 7 September 2006

     

    60
    - 66
    Wardour Street
    London
    W1F 0TA
    England

  • SNAPE, Edward George Crighton

    Director

    Appointed on 7 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    60
    - 66
    Wardour Street
    London
    W1F 0TA
    England

  • CF CLIENT SECRETARY LTD

    Corporate Secretary

    Appointed on 7 September 2006

    Resigned on 7 September 2006

    14 Bridge House
    Bridge Street
    Sunderland
    Tyne & Wear
    SR1 1TE

  • CF CLIENT DIRECTOR LTD

    Director

    Appointed on 7 September 2006

    Resigned on 7 September 2006

    14 Bridge House
    Bridge Street
    Sunderland
    Tyne & Wear
    SR1 1TE

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 11 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5HEMVHC. Transaction: MzE1OTQyNTcyNmFkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXZJJV. Transaction: MzE1Nzc0OTAxMmFkaXF6a2N4.

  3. 16 August 2016 Current accounting period shortened from 31 December 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X5DHEN2P. Transaction: MzE1NTI0MjU3OWFkaXF6a2N4.

  4. 12 October 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWDSZD. Transaction: MzEzMjgzMTk0NWFkaXF6a2N4.

  5. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLFR0G. Transaction: MzEzMTY1Mzg2NWFkaXF6a2N4.

  6. 22 October 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3J17GQZ. Transaction: MzEwOTg5MDY4NGFkaXF6a2N4.

  7. 22 October 2014 Secretary's details changed for Anne Marie Snape on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH03. Barcode: X3J17GQJ. Transaction: MzEwOTg5MDM1MWFkaXF6a2N4.

  8. 22 October 2014 Director's details changed for Mr Edward George Crighton Snape on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X3J17GQR. Transaction: MzEwOTg5MDM1M2FkaXF6a2N4.

  9. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFSTF4. Transaction: MzEwODQwMTM1OGFkaXF6a2N4.

  10. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0HLHC. Transaction: MzA4NjA1MTQzNGFkaXF6a2N4.

  11. 10 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN8ECO. Transaction: MzA4NDc4MDg1MGFkaXF6a2N4.

  12. 10 September 2013 Registered office address changed from 22 - 24 Torrington Place London Wc1 E 7Hj on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Address. Type: AD01. Barcode: X2GN8ECG. Transaction: MzA4NDc4MDczNWFkaXF6a2N4.

  13. 7 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1GYNYU1. Transaction: MzA2Mzc2MzE2OGFkaXF6a2N4.

  14. 30 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GE00BV. Transaction: MzA2MzIxOTQzNmFkaXF6a2N4.

  15. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWI5YXY9. Transaction: MzA0NDY3NDkxNWFkaXF6a2N4.

  16. 8 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XP528XDB. Transaction: MzA0MzUwMzU5NmFkaXF6a2N4.

  17. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI25WNTM. Transaction: MzAyNDQ0MzM0N2FkaXF6a2N4.

  18. 7 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: X79PON7K. Transaction: MzAyMjg3MTY2MGFkaXF6a2N4.

  19. 7 September 2010 Secretary's details changed for Anne Marie Snap on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH03. Barcode: X79PNN7J. Transaction: MzAyMjg3MTQ0NmFkaXF6a2N4.

  20. 26 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XR18HEF7. Transaction: MzAwMTQ1ODc4OGFkaXF6a2N4.

  21. 18 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD62IDDQ. Transaction: MjA0MTU5MjcwMmFkaXF6a2N4.

  22. 20 October 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZKW144L. Transaction: MjAxNTg4MjEwOGFkaXF6a2N4.

  23. 3 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LL09F12X. Transaction: MjAwODM3NjQ4NGFkaXF6a2N4.

  24. 15 October 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYzMzI4MGFkaXF6a2N4.

  25. 28 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzM5MTc3MmFkaXF6a2N4.

  26. 3 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg0MTUzMGFkaXF6a2N4.

  27. 27 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTgwMjk3N2FkaXF6a2N4.

  28. 27 September 2006 Accounting reference date extended from 30/09/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NjE1OTI1NmFkaXF6a2N4.

  29. 7 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTcwNDE3OGFkaXF6a2N4.

  30. 7 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ4MzYzMGFkaXF6a2N4.

  31. 7 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTUwMTkxM2FkaXF6a2N4.

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