Step Change Design Ltd SOUTHAMPTON


Founded in 2014, Step Change Design, classified under reg no. 09003506 is an active company. Currently registered at 104 104 Newtown Road SO19 0HQ, Southampton the company has been in the business for 10 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has one director. Deborah C., appointed on 22 April 2014. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Mark R.. There were no ex secretaries.

Step Change Design Ltd Address / Contact

Office Address 104 104 Newtown Road
Town Southampton
Post code SO19 0HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09003506
Date of Incorporation Tue, 22nd Apr 2014
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Deborah C.

Position: Director

Appointed: 22 April 2014

Britannia Accountancy & Tax Services Ltd

Position: Corporate Secretary

Appointed: 22 April 2014

Resigned: 28 September 2016

Mark R.

Position: Director

Appointed: 22 April 2014

Resigned: 31 March 2022

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Deborah C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mark R. This PSC owns 25-50% shares and has 25-50% voting rights.

Deborah C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mark R.

Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-21 794-21 845       
Balance Sheet
Cash Bank On Hand 1 6172 2482 3973 794    
Current Assets5342 0012 6102 8073 894    
Debtors 384362410100    
Net Assets Liabilities -21 845-22 042-20 387-14 084-11 334-4 722-6 829-7 814
Other Debtors 384362410100    
Cash Bank In Hand5341 617       
Intangible Fixed Assets24 000        
Net Assets Liabilities Including Pension Asset Liability-21 794-21 845       
Reserves/Capital
Called Up Share Capital202202       
Profit Loss Account Reserve-24 468-22 047       
Shareholder Funds-21 794-21 845       
Other
Creditors 23 84624 65223 194-17 899-12 145-6 711-10 608-11 380
Loans From Directors 22 43624 03422 55817 899    
Net Current Assets Liabilities-21 794-21 845-22 042-20 387-14 085-10 854-4 242-6 349-7 004
Other Creditors 1 41061863680    
Total Assets Less Current Liabilities    -14 004-10 854-4 242-6 349-7 004
Administrative Expenses23 117        
Consideration For Shares Issued1        
Cost Sales275        
Creditors Due Within One Year48 80023 846       
Gross Profit Loss576        
Intangible Fixed Assets Additions24 000        
Intangible Fixed Assets Cost Or Valuation24 000        
Interest Payable Similar Charges1 927        
Nominal Value Shares Issued1        
Number Shares Allotted2021       
Number Shares Issued1        
Operating Profit Loss-22 541        
Other Creditors Due Within One Year48 800        
Par Value Share11       
Profit Loss For Period-24 468        
Profit Loss On Ordinary Activities Before Tax-24 468        
Share Capital Allotted Called Up Paid11       
Turnover Gross Operating Revenue851        
Value Shares Allotted202        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 29th, December 2023
Free Download (2 pages)

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