Company information:
Streamwire Group Limited (No: 09939279)
Address: MODE HOUSE THUNDRIDGE BUSINESS PARK, THUNDRIDGE, WARE, HERTFORDSHIRE, SG12 0SS, ENGLAND
Status: Active
Incorporated: 01-Jun-2016
Accounts Next Due: 22-Mar-2024
Next Confirmation Statement Due: 18-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CLINTON BRADLEY GROOME ( DOB: Mar-1983 From: Jun-2022 )
Current Director: STUART ALFRED CROLL OGILVIE ( DOB: Sep-1977 From: Aug-2023 )
Current Director: ALEXANDER TIMOTHY TUPMAN ( DOB: Feb-1966 From: Jun-2022 )
Resigned Director: STUART THOMAS DICKINSON ( DOB: Nov-1964 From: Aug-2017 To: Jun-2022 )
Resigned Director: ROGER ERIC FRYE ( DOB: Jan-1950 From: Aug-2017 To: Jun-2022 )
Resigned Director: ELIZABETH ANNE STOKES ( DOB: Apr-1965 From: Jan-2016 To: Jun-2022 )
Resigned Director: KEVIN JOHN TIMMS ( DOB: Feb-1963 From: Apr-2016 To: Jun-2022 )
Resigned Director: ALEXANDER TIMOTHY TUPMAN ( DOB: Feb-1966 From: Jun-2022 To: Jul-2023 )
Resigned Secretary: ELIZABETH ANNE STOKES ( From: Jun-2020 To: Jun-2022 )
Persons of Significant Control:
Mode Solutions Limited, Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire, SG12 0SS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-01)
Mr Kevin John Timms, Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire, SG12 0SS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-06-01)
Ms Elizabeth Anne Stokes, Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire, SG12 0SS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-06-01)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 4,015,815 | 5,072,642 | 5,072,643 | 5,072,642 | 0.0,4015815,5072642.0,5072643.0,5072642.0 | |
| Fixed assets / Property, plant and equipment | 1,800 | 0.0,1800,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 4,014,015 | 5,072,642 | 5,072,643 | 5,072,642 | 0.0,4014015,5072642.0,5072643.0,5072642.0 | |
| Current assets | 68,591 | 12,222 | 80,893 | 142,959 | 0.0,68591,12222.0,80893.0,142959.0 | |
| Current assets / Cash at bank and on hand | 539 | 2,022 | 893 | 219 | 0.0,539,2022.0,893.0,219.0 | |
| Net current assets (liabilities) | -392,000 | -2,455,109 | -3,457,745 | -765,587 | 0.0,-392000,-2455109.0,-3457745.0,-765587.0 | |
| Total assets less current liabilities | 3,623,815 | 2,617,533 | 1,614,898 | 4,307,055 | 0.0,3623815,2617533.0,1614898.0,4307055.0 | |
| Net assets (liabilities) | -303,440 | -616,494 | -751,640 | -1,129,295 | 0.0,-303440,-616494.0,-751640.0,-1129295.0 | |
| Equity / share capital and reserves | 100 | -303,440 | -616,494 | -751,640 | -1,129,295 | 100.0,-303440,-616494.0,-751640.0,-1129295.0 |