Active
Company Information for STREETBEES.COM LIMITED
10 ORANGE STREET, WEST END, LONDON, WC2H 7DQ,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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STREETBEES.COM LIMITED | |
Legal Registered Office | |
10 ORANGE STREET WEST END LONDON WC2H 7DQ Other companies in W1U | |
Company Number | 09177215 | |
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Company ID Number | 09177215 | |
Date formed | 2014-08-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB197413384 |
Last Datalog update: | 2023-12-05 15:15:45 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON ANDREWS |
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OMID ASHTARI |
||
CAROLINA TEIXEIRA BROCHADO |
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TUGCE BULUT |
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ROBIN MATTHEW KLEIN |
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OLIVER HENRY MAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JULIAN SPRAY |
Director | ||
CHARLES WHITTLE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE FACTION COLLECTIVE SA | Director | 2013-01-23 | CURRENT | 2012-06-01 | Active | |
ANJOMAN LIMITED | Director | 2018-03-16 | CURRENT | 2009-04-27 | Active | |
REKKI LIMITED | Director | 2017-09-12 | CURRENT | 2011-11-16 | Active | |
PHOENIX COURT SPACES LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
ZPG LIMITED | Director | 2014-05-01 | CURRENT | 2014-04-22 | Active | |
ADZUNA LIMITED | Director | 2013-04-10 | CURRENT | 2010-07-01 | Active | |
BASECAMP PROPERTIES LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Dissolved 2014-02-11 | |
BENJAM LIMITED | Director | 2005-04-08 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
MOO PRINT LIMITED | Director | 2004-07-23 | CURRENT | 2004-05-07 | Active |
Date | Document Type | Document Description |
---|---|---|
19/07/23 STATEMENT OF CAPITAL GBP 3.837115 | ||
DIRECTOR APPOINTED VIDISHA GAGLANI | ||
DIRECTOR APPOINTED CHRISTOPHER JULIAN SPRAY | ||
APPOINTMENT TERMINATED, DIRECTOR TUGCE BULUT | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER HENRY MAY | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ROBIN MATTHEW KLEIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MATTHEW KLEIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 28/06/22 STATEMENT OF CAPITAL GBP 3.341712 | |
CH01 | Director's details changed for Oliver Henry May on 2022-07-25 | |
CH01 | Director's details changed for Ms Tugce Bulut on 2022-07-25 | |
Director's details changed for Oliver Henry May on 2022-07-25 | ||
Director's details changed for Mr Christoph Fred Schuh on 2022-07-25 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091772150003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091772150002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091772150001 | ||
Director's details changed for Mr Christopher James Barnes on 2022-07-25 | ||
CH01 | Director's details changed for Oliver Henry May on 2022-07-25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091772150001 | |
CH01 | Director's details changed for Mr Robin Matthew Klein on 2022-07-20 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-06-29 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUGCE BULUT | |
Director's details changed for Tugce Bulut on 2022-06-06 | ||
CH01 | Director's details changed for Tugce Bulut on 2022-06-06 | |
AA01 | Previous accounting period extended from 30/08/21 TO 31/12/21 | |
Withdrawal of a person with significant control statement on 2022-05-24 | ||
Notification of a person with significant control statement | ||
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2022-05-24 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091772150005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091772150004 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI TAMURA | |
APPOINTMENT TERMINATED, DIRECTOR OMID ASHTARI | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR OMID ASHTARI | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/08/20 | |
RP04SH01 | Second filing of capital allotment of shares GBP3.301645 | |
SH01 | 15/03/21 STATEMENT OF CAPITAL GBP 3.395674 | |
SH08 | Change of share class name or designation | |
PSC08 | Notification of a person with significant control statement | |
SH01 | 17/11/20 STATEMENT OF CAPITAL GBP 3.738337 | |
SH08 | Change of share class name or designation | |
PSC07 | CESSATION OF TUGCE BULUT AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 15/10/20 STATEMENT OF CAPITAL GBP 4.163568 | |
SH01 | 26/10/20 STATEMENT OF CAPITAL GBP 3.249954 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPH SCHUH | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES | |
SH01 | 02/09/20 STATEMENT OF CAPITAL GBP 2.262398 | |
SH01 | 20/12/19 STATEMENT OF CAPITAL GBP 2.260288 | |
PSC04 | Change of details for Tugce Bulut as a person with significant control on 2019-10-01 | |
CH01 | Director's details changed for Tugce Bulut on 2018-03-01 | |
CH01 | Director's details changed for Tugce Bulut on 2018-03-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/08/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/20 FROM 10 Orange St Orange Street West End London WC2H 7DQ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/20 FROM 2nd Floor 100 Cannon Street London EC4N 6EU | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | |
AA | 30/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/08/18 TO 30/08/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREWS | |
RES11 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091772150003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091772150002 | |
SH01 | 20/12/18 STATEMENT OF CAPITAL GBP 2.249787 | |
AP01 | DIRECTOR APPOINTED MR HIROYUKI TAMURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINA TEIXEIRA BROCHADO | |
SH01 | 10/05/18 STATEMENT OF CAPITAL GBP 2.115843 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | |
CH01 | Director's details changed for Tugce Bulut on 2018-06-21 | |
PSC07 | CESSATION OF TUGCE BULUT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 1.984586 | |
SH01 | 08/01/18 STATEMENT OF CAPITAL GBP 1.984586 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR ROBIN MATTHEW KLEIN | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 18/12/2017 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MS CAROLINA TEIXEIRA BROCHADO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JULIAN SPRAY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUGCE BULUT | |
LATEST SOC | 21/09/17 STATEMENT OF CAPITAL;GBP 1.392559 | |
CS01 | ||
TM02 | Termination of appointment of Charles Whittle on 2017-07-06 | |
AP03 | Appointment of Mr Charles Whittle as company secretary on 2017-06-19 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 1.392559 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
CS01 | 29/08/16 STATEMENT OF CAPITAL GBP 1.338400 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 28/10/2016 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JULIAN SPRAY | |
AP01 | DIRECTOR APPOINTED MR OMID ASHTARI | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
SH01 | 08/02/16 STATEMENT OF CAPITAL GBP 1.392561 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR SIMON ANDREWS | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 1.388782 | |
SH01 | 03/11/15 STATEMENT OF CAPITAL GBP 1.388782 | |
SH02 | SUB-DIVISION 28/10/15 | |
RES01 | ADOPT ARTICLES 28/10/2015 | |
AP01 | DIRECTOR APPOINTED OLIVER HENRY MAY | |
AR01 | 15/08/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM RUNWAY EAST 9TH FLOOR 207 OLD STREET LONDON EC1V 9NR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM, RUNWAY EAST 9TH FLOOR 207 OLD STREET, LONDON, EC1V 9NR, ENGLAND | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 1.11061 | |
SH06 | 26/05/15 STATEMENT OF CAPITAL GBP 1.11061 | |
ANNOTATION | Clarification | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH06 | 26/05/15 STATEMENT OF CAPITAL GBP 1.5399 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTER ARTICLES 28/05/2015 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM FLAT 2 49 RED LION STREET LONDON WC1R 4PF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM, FLAT 2 49 RED LION STREET, LONDON, WC1R 4PF, ENGLAND | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 16/12/14 STATEMENT OF CAPITAL GBP 178765.6712 | |
SH02 | SUB-DIVISION 21/11/14 | |
RES13 | THAT THE ISSUED SHARE OF £1 EACH IN THE CAPITAL OF THE COMPANY BE SUBDIVIDED INTO 10000 SHARES OF £0.0001 EACH. 21/11/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 12/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 5 WALDEN HOUSE 32-33 MARYLEBONE HIGH STREET LONDON W1U 4PS UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM, 5 WALDEN HOUSE 32-33 MARYLEBONE HIGH STREET, LONDON, W1U 4PS, UNITED KINGDOM | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STREETBEES.COM LIMITED
The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as STREETBEES.COM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |