STEP5 CONSULT LTD

2 GRANGE COURT, HARNETT DRIVE, MILTON KEYNES  MK12 5NE
  • Active
  • Private Limited Company
  • Company No. 07164595
  • Last Updated: 01 Mar 2024

Company Profile

STEP5 CONSULT LTD was incorporated on Monday, February 22, 2010 as a Private Limited Company with registered address in MILTON KEYNES. STEP5 CONSULT LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 14 years 8 months and 2 days.

Name STEP5 CONSULT LTD
Company number 07164595
Company type Private Limited Company
Incorporation date 22 Feb 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 2 GRANGE COURT
HARNETT DRIVE
MILTON KEYNES
MK12 5NE
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Step5 Group Holdings Ltd Fountain Street, M2 2AN Dates: Monday, February 11, 2019 - Tuesday, February 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Howard Cameron Dickel Nationality: English Dates: Thursday, June 30, 2016 - Monday, February 11, 2019
significant influence or control
Mr James Leigh Berrisford Nationality: British Dates: Thursday, June 30, 2016 - Monday, February 11, 2019
significant influence or control
Mr William Clive Fenton Nationality: British Dates: Thursday, June 30, 2016 - Monday, February 11, 2019
significant influence or control
Step5 Group Holdings Ltd Butters Bank, Croxton, ST21 6NN Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-24 days left)
Latest accounts 31 December 2022
Next confirmation statement due 22 March 2017
Last confirmation statement dated 22 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
STEP5 CONSULT LTD 22 Feb 2010
STEP5 RESOURCING LTD 09 Mar 2022