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Streamwire Group Limited

Streamwire Group Limited is an active company incorporated on 6 January 2016 with the registered office located in Ware, Hertfordshire. Streamwire Group Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
09939279
Private limited company
Age
9 years
Incorporated 6 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Mode House Thundridge Business Park
Thundridge
Ware
Hertfordshire
SG12 0SS
England
Address changed on 10 Jun 2022 (3 years ago)
Previous address was 7 Ramsay Court Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FY England
Telephone
01279 818100
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Nov 1964
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1983
Director • Managing Director • British • Lives in England • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£15
Decreased by £1.67K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.14M
Decreased by £5.32K (-0%)
Total Liabilities
-£7.03M
Increased by £5.55K (0%)
Net Assets
-£1.89M
Decreased by £10.86K (+1%)
Debt Ratio (%)
137%
Increased by 0.25% (0%)
Latest Activity
Mr Chris Jagusz Appointed
2 Months Ago on 9 Jun 2025
Richard Anthony Jefferies Resigned
2 Months Ago on 9 Jun 2025
Subsidiary Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Mr Gregory Bernard Hawthorn Appointed
8 Months Ago on 24 Dec 2024
Mr Richard Anthony Jefferies Appointed
1 Year 2 Months Ago on 14 Jun 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Mr Clinton Bradley Groome Details Changed
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 8 Jan 2024
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Documents
Termination of appointment of Richard Anthony Jefferies as a director on 9 June 2025
Submitted on 11 Jun 2025
Appointment of Mr Chris Jagusz as a director on 9 June 2025
Submitted on 11 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 24 Mar 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 15 Jan 2025
Appointment of Mr Gregory Bernard Hawthorn as a director on 24 December 2024
Submitted on 6 Jan 2025
Appointment of Mr Richard Anthony Jefferies as a director on 14 June 2024
Submitted on 25 Jun 2024
Second filing to change the details of Clinton Bradley Groome as a director
Submitted on 15 Jun 2024
Repayment History
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