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Step39 Technologies Ltd

Step39 Technologies Ltd is an active company incorporated on 9 November 2006 with the registered office located in Norwich, Norfolk. Step39 Technologies Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05993738
Private limited company
Age
18 years
Incorporated 9 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
61 Mill Hill Road
Norwich
NR2 3DR
England
Address changed on 17 Sep 2024 (11 months ago)
Previous address was Kemp House City Road City of London EC1V 2NX England
Telephone
0131 4478613
Email
Available in Endole App
People
Officers
5
Shareholders
15
Controllers (PSC)
1
Director • Secretary • Developer • British • Lives in England • Born in Mar 1962
Director • Software Engineer • Swedish • Lives in England • Born in Aug 1967
Director • Institutional Marketing • British • Lives in England • Born in Mar 1964
Director • Designer • British • Lives in UK • Born in Mar 1965
Mr Chris Giles Meacock
PSC • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Quartz Investment Management Company Limited
Mr Hugh Stratford-Michaels and Mr Fred Johan Gustafsson are mutual people.
Active
Qtzmedia Ltd
Mr Hugh Stratford-Michaels and Mr Fred Johan Gustafsson are mutual people.
Active
Step39 Generation Ltd
Christopher Giles Meacock is a mutual person.
Active
Bat-NR30 Ltd
Christopher Giles Meacock is a mutual person.
Active
Roadtechs Glasgow Limited
Christopher Giles Meacock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£330.64K
Decreased by £98 (-0%)
Total Liabilities
-£5.36K
Increased by £218 (+4%)
Net Assets
£325.28K
Decreased by £316 (-0%)
Debt Ratio (%)
2%
Increased by 0.07% (+4%)
Latest Activity
Abridged Accounts Submitted
7 Months Ago on 3 Feb 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Registered Address Changed
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 16 Dec 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 11 May 2022
Confirmation Submitted
3 Years Ago on 26 Jan 2022
Micro Accounts Submitted
4 Years Ago on 27 May 2021
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Documents
Unaudited abridged accounts made up to 30 November 2024
Submitted on 3 Feb 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 14 Jan 2025
Registered office address changed from Kemp House City Road City of London EC1V 2NX England to 61 Mill Hill Road Norwich NR2 3DR on 17 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 24 Jan 2024
Micro company accounts made up to 30 November 2023
Submitted on 16 Dec 2023
Micro company accounts made up to 30 November 2022
Submitted on 4 May 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 18 Jan 2023
Unaudited abridged accounts made up to 30 November 2021
Submitted on 11 May 2022
Confirmation statement made on 14 January 2022 with no updates
Submitted on 26 Jan 2022
Micro company accounts made up to 30 November 2020
Submitted on 27 May 2021
Repayment History
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