Stepbranch Limited in 14b St. Cross Street LONDON

Stepbranch Limited LONDON

Founded in 2002, Stepbranch, classified under reg no. 04440323 is an active company. Currently registered at Saffron Court EC1N 8XA, London the company has been in the business for 22 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

The company has 2 directors, namely Robert E., Hiroyasu M.. Of them, Hiroyasu M. has been with the company the longest, being appointed on 15 October 2018 and Robert E. has been with the company for the least time - from 17 December 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Stepbranch Limited Address / Contact

Office Address	Saffron Court
Office Address2	14b St. Cross Street
Town	London
Post code	EC1N 8XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04440323
Date of Incorporation	Thu, 16th May 2002
Industry	Non-trading company
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Robert E.

Position: Director

Appointed: 17 December 2021

Hiroyasu M.

Position: Director

Appointed: 15 October 2018

Joanne C.

Position: Director

Appointed: 23 November 2010

Resigned: 24 October 2018

Jonathan S.

Position: Director

Appointed: 10 February 2010

Resigned: 18 October 2021

Stuart O.

Position: Director

Appointed: 20 October 2009

Resigned: 08 January 2010

Jonathan W.

Position: Director

Appointed: 23 July 2009

Resigned: 04 April 2011

Aaron C.

Position: Secretary

Appointed: 24 February 2009

Resigned: 03 August 2020

Andrew P.

Position: Director

Appointed: 17 September 2008

Resigned: 23 November 2010

Andrew P.

Position: Secretary

Appointed: 01 September 2008

Resigned: 24 February 2009

Gordon P.

Position: Director

Appointed: 06 March 2008

Resigned: 17 September 2008

Andrew P.

Position: Director

Appointed: 19 March 2007

Resigned: 23 July 2009

Christopher D.

Position: Director

Appointed: 19 March 2007

Resigned: 31 March 2008

Nicholas B.

Position: Director

Appointed: 01 March 2006

Resigned: 19 March 2007

Alan W.

Position: Secretary

Appointed: 14 October 2005

Resigned: 01 September 2008

Philip R.

Position: Director

Appointed: 26 February 2003

Resigned: 19 March 2007

Paul G.

Position: Director

Appointed: 26 February 2003

Resigned: 11 November 2005

Robert M.

Position: Director

Appointed: 30 May 2002

Resigned: 19 March 2007

Tracey H.

Position: Secretary

Appointed: 30 May 2002

Resigned: 14 October 2005

Tracey H.

Position: Director

Appointed: 30 May 2002

Resigned: 19 March 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 2002

Resigned: 30 May 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 May 2002

Resigned: 30 May 2002

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we identified, there is National Car Parks Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Macquarie Infrastructure and Real Assets (Europe) Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

National Car Parks Limited

Saffron Court 14b St. Cross Street, London, EC1N 8XA, England

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House - England And Wales
Registration number	00253240
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Macquarie Infrastructure And Real Assets (Europe) Limited

Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	03976881
Notified on	6 April 2016
Ceased on	3 August 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 10th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 10th, July 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 7th, July 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 6th, July 2021	accounts	Free Download (6 pages)
AA01	Accounting period ending changed to September 28, 2020 (was September 30, 2020). filed on: 8th, June 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2019 filed on: 22nd, January 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 25th, June 2019	accounts	Free Download (6 pages)
AA01	Extension of current accouting period to September 28, 2018 filed on: 29th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2017 filed on: 17th, August 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 25, 2016 filed on: 10th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2016 filed on: 19th, May 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 27, 2015 filed on: 7th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2015 filed on: 18th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on May 18, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to March 28, 2014 filed on: 5th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2014 filed on: 16th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 16, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to March 29, 2013 filed on: 12th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2013 filed on: 16th, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 30, 2012 filed on: 26th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2012 filed on: 18th, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 25, 2011 filed on: 13th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2011 filed on: 17th, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 26, 2010 filed on: 18th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2010 filed on: 21st, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 27, 2009 filed on: 24th, July 2009	accounts	Free Download (8 pages)
363a	Period up to June 10, 2009 - Annual return with full member list filed on: 10th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 28, 2008 filed on: 27th, August 2008	accounts	Free Download (7 pages)
363a	Period up to June 4, 2008 - Annual return with full member list filed on: 4th, June 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 29, 2006 filed on: 16th, October 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 29, 2006 filed on: 16th, October 2007	accounts	Free Download (7 pages)
225	Accounting reference date extended from 29/12/07 to 28/03/08 filed on: 14th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/12/07 to 28/03/08 filed on: 14th, July 2007	accounts	Free Download (1 page)
363a	Period up to June 27, 2007 - Annual return with full member list filed on: 27th, June 2007	annual return	Free Download (5 pages)
363a	Period up to June 27, 2007 - Annual return with full member list filed on: 27th, June 2007	annual return	Free Download (5 pages)
225	Accounting reference date extended from 11/07/06 to 29/12/06 filed on: 24th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 11/07/06 to 29/12/06 filed on: 24th, October 2006	accounts	Free Download (1 page)
363a	Period up to May 25, 2006 - Annual return with full member list filed on: 25th, May 2006	annual return	Free Download (6 pages)
363a	Period up to May 25, 2006 - Annual return with full member list filed on: 25th, May 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 11, 2005 filed on: 17th, May 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to July 11, 2005 filed on: 17th, May 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 24, 2004 filed on: 19th, October 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 24, 2004 filed on: 19th, October 2005	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/05 to 11/07/05 filed on: 2nd, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 11/07/05 filed on: 2nd, September 2005	accounts	Free Download (1 page)
363a	Period up to May 23, 2005 - Annual return with full member list filed on: 23rd, May 2005	annual return	Free Download (6 pages)
363a	Period up to May 23, 2005 - Annual return with full member list filed on: 23rd, May 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 26, 2003 filed on: 30th, June 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 26, 2003 filed on: 30th, June 2004	accounts	Free Download (7 pages)
363a	Period up to May 26, 2004 - Annual return with full member list filed on: 26th, May 2004	annual return	Free Download (6 pages)
363a	Period up to May 26, 2004 - Annual return with full member list filed on: 26th, May 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 5th, September 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 5th, September 2003	accounts	Free Download (7 pages)
363a	Period up to June 1, 2003 - Annual return with full member list filed on: 1st, June 2003	annual return	Free Download (6 pages)
363a	Period up to June 1, 2003 - Annual return with full member list filed on: 1st, June 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 24th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 24th, June 2002	accounts	Free Download (1 page)

Stepbranch Limited LONDON

Stepbranch Limited Address / Contact

Company Information / Profile

Company staff

Robert E.

Hiroyasu M.

Joanne C.

Jonathan S.

Stuart O.

Jonathan W.

Aaron C.

Andrew P.

Andrew P.

Gordon P.

Andrew P.

Christopher D.

Nicholas B.

Alan W.

Philip R.

Paul G.

Robert M.

Tracey H.

Tracey H.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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