Step39 Technologies Ltd in City Of London, EC1V 2NX

Description

Data updated on: 01-11-2023

The firm is situated in City Of London under the following Company Registration No.: 05993738. The firm was established in the year 2006. The main office of this company is situated at Kemp House City Road. The postal code for this location is EC1V 2NX. Even though recently known as Step39 Technologies Ltd, it had the name changed. This company was known under the name Txt2ad until Tue, 24th Jun 2008, at which point the name got changed to Step39. The definitive switch occurred on Thu, 15th Oct 2020. This company's declared SIC number is 62090 and has the NACE code: Other information technology service activities. 2022-11-30 is the last time account status updates were reported.

At the moment, the directors chosen by this company are: Fred G. designated to this position 5 years ago, Philip P. designated to this position in 2007 and Christopher M. designated to this position eighteen years ago. In order to help the directors in their tasks, this particular company has been utilizing the skills of Christopher M. as a secretary since 2008.

Previous company's names
Step39 Technologies Ltd 2020-10-15
Step39 Ltd 2008-06-24
Txt2ad Ltd 2006-11-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	11 429	6 824	-3 039	289 908	343 272	344 300	336 465

Balance Sheet
Cash Bank On Hand										98	20
Current Assets	6 996	15 520	66 150	63 298	46 747	37 759	29 224	23 785	23 182	23 198	23 120	23 582	23 198
Debtors	3 065	2 115	9 635	1 229	9 878	34 877				23 100	23 100
Net Assets Liabilities							336 465	330 294	329 942	329 658	329 380	325 922	325 598
Property Plant Equipment										4 541	4 541
Cash Bank In Hand	3 931	13 405	6 515	12 069	36 869	2 882
Intangible Fixed Assets	3 000	3 000	3 000	3 000	303 000	303 000
Net Assets Liabilities Including Pension Asset Liability	11 429	6 824	-3 039	-10 092	343 272	344 300	336 465
Tangible Fixed Assets	5 040	4 541	4 541	4 541	4 541	4 541
Stocks Inventory			50 000	50 000

Capital & Reserves
Called Up Share Capital	458	458	458	458	458	458
Profit Loss Account Reserve	-75 573	-80 178	-90 041	-97 094	-43 730	-42 702
Shareholder Funds	11 429	6 824	-3 039	289 908	343 272	344 300	336 465

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment										2 450	2 450
Creditors							300	1 032	781	1 081	1 281	5 201	5 141
Fixed Assets	8 040	7 541	7 541	7 541	307 541	307 541	307 541	307 541	307 541	307 541	307 541	307 541	307 541
Intangible Assets										303 000	303 000
Intangible Assets Gross Cost										303 000	303 000
Net Current Assets Liabilities	3 389	-717	-10 580	-17 633	35 731	36 759	28 924	22 753	22 401	22 117	21 839	18 381	18 057
Property Plant Equipment Gross Cost										6 991	6 991
Total Assets Less Current Liabilities	11 429	6 824	-3 039	-10 092	343 272	344 300	336 465	330 294	329 942	329 658	329 380	325 922	325 598
Average Number Employees During Period								1	1
Creditors Due Within One Year	3 607	16 237	76 730	80 931	11 016	1 000	300
Intangible Fixed Assets Cost Or Valuation	3 000	3 000	3 000		303 000	303 000
Number Shares Allotted	45 800	45 800	45 800	45 800	45 800	458 000
Par Value Share	0	0	0	0	0	0
Revaluation Reserve	86 544	86 544	86 544	86 544	386 544	300 000
Share Capital Allotted Called Up Paid	458	458	458	458	458	458
Share Premium Account					86 544	86 544
Tangible Fixed Assets Cost Or Valuation	6 092	6 991	6 991	6 991	6 991	4 541
Tangible Fixed Assets Additions		899
Tangible Fixed Assets Depreciation	1 052	2 450	2 450	2 450	2 450
Tangible Fixed Assets Depreciation Charged In Period		1 398

Company staff

Fred G.

Role: Director

Appointed: 16 September 2019

Latest update: 13 April 2024

Christopher M.

Role: Secretary

Appointed: 05 November 2008

Latest update: 13 April 2024

Philip P.

Role: Director

Appointed: 03 December 2007

Latest update: 13 April 2024

Christopher M.

Role: Director

Appointed: 09 November 2006

Latest update: 13 April 2024

People with significant control

Chris M. is the individual who has control over this firm, has substantial control or influence over the company.

Chris M.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	28 January 2024
Confirmation statement last made up date	14 January 2023

Annual Accounts 12 March 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	12 March 2013
Annual Accounts 25 February 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	25 February 2014
Annual Accounts 10 March 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	10 March 2015
Annual Accounts 03 May 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	03 May 2016
Annual Accounts 20 July 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	20 July 2017
Annual Accounts 18 April 2018
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Date Approval Accounts	18 April 2018
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30
Annual Accounts
Start Date For Period Covered By Report	2022-12-01
End Date For Period Covered By Report	2023-11-30

Step39 Technologies Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Fred G.

Christopher M.

Philip P.

Christopher M.

Paul E.

Jonathan Y.

People with significant control

Chris M.

Accounts Documents

Company filings

Filing category

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