Steelmore Ltd HIGH WYCOMBE

Founded in 2015, Steelmore, classified under reg no. 09896643 is an active company. Currently registered at Unit G Progress Road HP12 4JD, High Wycombe the company has been in the business for five years. Its financial year was closed on December 31 and its latest financial statement was filed on 2018/12/31. Since 2019/02/25 Steelmore Ltd is no longer carrying the name Steelcraft Solutions.

As of 26 September 2020, there were 3 ex directors - Agnieszka K., Maciej D. and others listed below. There were no ex secretaries.

Steelmore Ltd Address / Contact

Office Address Unit G Progress Road
Office Address2 Sands Industrial Estate
Town High Wycombe
Post code HP12 4JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09896643
Date of Incorporation Tue, 1st Dec 2015
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Thu, 31st Dec 2020 (96 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 11th Jan 2021 (2021-01-11)
Last confirmation statement dated Sat, 30th Nov 2019

Company staff

Agnieszka K.

Position: Director

Appointed: 10 February 2019

Resigned: 06 June 2020

Maciej D.

Position: Director

Appointed: 01 December 2015

Resigned: 10 February 2019

Stanislaw D.

Position: Director

Appointed: 01 December 2015

Resigned: 01 January 2018

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is Maciej D. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Agnieszka K. This PSC owns 50,01-75% shares. Then there is Maciej D., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Maciej D.

Notified on 13 September 2019
Nature of control: significiant influence or control

Agnieszka K.

Notified on 10 February 2019
Ceased on 13 September 2019
Nature of control: 50,01-75% shares

Maciej D.

Notified on 1 June 2016
Ceased on 10 February 2019
Nature of control: 25-50% shares

Company previous names

Steelcraft Solutions February 25, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-31
Net Worth2  
Balance Sheet
Cash Bank On Hand222
Current Assets22 
Net Assets Liabilities222
Cash Bank In Hand2  
Net Assets Liabilities Including Pension Asset Liability2  
Shareholder Funds2  
Net Current Assets Liabilities22 
Total Assets Less Current Liabilities22 
Number Shares Allotted2 2
Par Value Share1 1
Share Capital Allotted Called Up Paid2  

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control 2019/09/13
filed on: 20th, June 2020
Free Download (2 pages)

Company search