Streamtime Software Limited in NEW MALDEN - KT3 3LH

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Streamtime Software Limited NEW MALDEN

Founded in 2008, Streamtime Software, classified under reg no. 06507751 is an active company. Currently registered at 6 The Crescent KT3 3LH, New Malden the company has been in the business for 16 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

Currently there are 2 directors in the the firm, namely Evert D. and Stephanus J.. In addition one secretary - Phillip M. - is with the company. As of 1 May 2024, there were 2 ex directors - Phillip S., Aaron G. and others listed below. There were no ex secretaries.

Streamtime Software Limited Address / Contact

Office Address	6 The Crescent
Town	New Malden
Post code	KT3 3LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06507751
Date of Incorporation	Mon, 18th Feb 2008
Industry	Other software publishing
End of financial Year	30th June
Company age	16 years old
Account next due date	Sun, 31st Mar 2024 (31 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Evert D.

Position: Director

Appointed: 09 March 2022

Stephanus J.

Position: Director

Appointed: 09 March 2022

Phillip M.

Position: Secretary

Appointed: 18 February 2008

Phillip S.

Position: Director

Appointed: 18 February 2008

Resigned: 22 July 2015

Aaron G.

Position: Director

Appointed: 18 February 2008

Resigned: 09 March 2022

Waterlow Nominees Limited

Position: Corporate Director

Appointed: 18 February 2008

Resigned: 18 February 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 2008

Resigned: 18 February 2008

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Stephanus J. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Evert D. This PSC has significiant influence or control over the company,. The third one is Aaron G., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Stephanus J.

Notified on	9 March 2022
Nature of control:	significiant influence or control

Evert D.

Notified on	9 March 2022
Nature of control:	significiant influence or control

Aaron G.

Notified on	6 April 2016
Ceased on	9 March 2022
Nature of control:	significiant influence or control 75,01-100% voting rights 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-06-30	2023-06-30
Net Worth	77 352	80 509

Balance Sheet
Cash Bank On Hand						15 080	17 906	38 650
Current Assets	87 266	87 111	55 706	8 530	13 710	25 993	41 803	72 378
Debtors						10 913	23 897	33 728
Other Debtors						1 996
Property Plant Equipment						436	1 104
Net Assets Liabilities		80 509	54 514	6 734	8 464	20 593
Net Assets Liabilities Including Pension Asset Liability	77 352	80 509

Reserves/Capital
Shareholder Funds	77 352	80 509

Other
Accrued Liabilities						1 950	6 769	22 199
Accumulated Depreciation Impairment Property Plant Equipment						3 099	553	1 431
Administrative Expenses						106 524	214 060	192 813
Applicable Tax Rate						19	19	19
Average Number Employees During Period				2	2	2	3	3
Cost Sales								66 310
Creditors		7 837	2 142	2 528	3 861	3 886	17 949	30 269
Depreciation Expense Property Plant Equipment						129	553	878
Gross Profit Loss							218 425	211 170
Increase From Depreciation Charge For Year Property Plant Equipment							553	878
Net Current Assets Liabilities	73 936	79 274	53 564	6 002	9 849	22 107	23 854	42 109
Number Shares Issued Fully Paid							100	100
Other Taxation Social Security Payable						2 287	8 725	6 633
Par Value Share							1	1
Profit Loss						12 129	4 365	18 357
Profit Loss On Ordinary Activities Before Tax						12 129	4 365	18 357
Property Plant Equipment Gross Cost						3 535	1 657	2 637
Recoverable Value-added Tax							16	256
Tax Expense Credit Applicable Tax Rate						2 305	829	3 488
Tax Increase Decrease From Effect Capital Allowances Depreciation						129	-668	-19
Total Additions Including From Business Combinations Property Plant Equipment							1 657	980
Total Assets Less Current Liabilities	77 352	80 509	54 514	6 734	10 414	22 543	24 958	43 315
Trade Creditors Trade Payables						1 209	2 455	1 437
Trade Debtors Trade Receivables						8 917	23 881	33 472
Turnover Revenue						109 199	218 425	277 480
Disposals Decrease In Depreciation Impairment Property Plant Equipment							3 099
Disposals Property Plant Equipment							3 535
Other Operating Income Format1						9 454
Accrued Liabilities Not Expressed Within Creditors Subtotal				1 725	1 950	1 950
Fixed Assets	3 416	1 235	950	732	565	436
Creditors Due Within One Year	13 330	7 837

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/06/30 filed on: 28th, December 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/06/30 filed on: 28th, December 2023	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2023/06/29 filed on: 29th, June 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/06/30 filed on: 13th, April 2023	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2022/07/08 filed on: 8th, July 2022	confirmation statement	Free Download (4 pages)
AA01	Accounting period extended to 2022/06/30. Originally it was 2022/03/31 filed on: 28th, March 2022	accounts	Free Download (1 page)
PSC01	Notification of a person with significant control 2022/03/09 filed on: 18th, March 2022	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/03/09 filed on: 18th, March 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/03/09. filed on: 18th, March 2022	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/03/09 filed on: 18th, March 2022	persons with significant control	Free Download (1 page)
AP01	New director appointment on 2022/03/09. filed on: 18th, March 2022	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2022/03/09 filed on: 18th, March 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/03/08 filed on: 8th, March 2022	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2021/09/01 filed on: 1st, September 2021	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2021/08/31 filed on: 31st, August 2021	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 28th, June 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/02/18 filed on: 1st, March 2021	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 30th, July 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/02/18 filed on: 24th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 23rd, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/18 filed on: 18th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 10th, August 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/18 filed on: 1st, March 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 18th, August 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/18 filed on: 3rd, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 17th, August 2016	accounts	Free Download (5 pages)
AD01	Change of registered address from 6 the Crescent New Malden KT3 3LA on 2016/03/14 to 6 the Crescent New Malden Surrey KT3 3LH filed on: 14th, March 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/02/18 filed on: 14th, March 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/14	capital
TM01	Director's appointment terminated on 2015/07/22 filed on: 31st, July 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/18 filed on: 16th, March 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 22nd, December 2014	accounts	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 10th, March 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/18 filed on: 10th, March 2014	annual return	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 10th, March 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 19th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/18 filed on: 1st, March 2013	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 12th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/18 filed on: 20th, March 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 23rd, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/18 filed on: 17th, March 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 26th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/18 filed on: 17th, March 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 31st, December 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/03/27 with complete member list filed on: 27th, March 2009	annual return	Free Download (5 pages)
225	Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 15th, April 2008	accounts	Free Download (1 page)
288b	On 2008/03/17 Appointment terminated director filed on: 17th, March 2008	officers	Free Download (1 page)
288b	On 2008/03/17 Appointment terminated secretary filed on: 17th, March 2008	officers	Free Download (1 page)
288a	On 2008/03/17 Secretary appointed filed on: 17th, March 2008	officers	Free Download (2 pages)
288a	On 2008/03/17 Director appointed filed on: 17th, March 2008	officers	Free Download (2 pages)
288a	On 2008/03/17 Director appointed filed on: 17th, March 2008	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, February 2008	incorporation	Free Download (18 pages)

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