Streamark Limited

Company Name	Streamark Limited
Directors	Marino Robert Sussich and Ashley Kent
Company Status	Active
Company Number	07462550
Category	Private Limited Company
Incorporation Date	7 December 2010(13 years, 4 months ago)
Previous Name	Streamark Plc

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Marino Robert Sussich
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Australian
Status	Current
Appointed	05 December 2014(3 years, 12 months after company formation)
Appointment Duration	9 years, 4 months
Role	Business Executive
Country of Residence	Australia
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Ashley Kent
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	01 October 2019(8 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Managing Director
Country of Residence	Australia
Correspondence Address	601/57 Bay Street Port Melbourne Victoria 3207 Australia

Director Name	Razvan Orlando Matei
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Romanian
Status	Resigned
Appointed	07 December 2010(same day as company formation)
Role	Company Director
Country of Residence	Romania
Correspondence Address	19 Baiculesti Str. Bl.D9 Sc.B Ap.80 S1 Bucharest 013191

Director Name	Mr Richard James Walker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1a Level 2 802 Pacific Highway Gordon 2072

Director Name	Sorin Mihail Pigulea
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Romanian
Status	Resigned
Appointed	07 December 2010(same day as company formation)
Role	Company Director
Country of Residence	Romania
Correspondence Address	11 Elena Vacarescu Str Bl.21/3a, Ap.7, S1 Bucharest 013931

Secretary Name	Richard Walker
Status	Resigned
Appointed	07 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	Suite 1a Level 2 802 Pacific Highway Gordon 2072

Director Name	Mr Peter Lombardo
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 November 2014(3 years, 11 months after company formation)
Appointment Duration	1 week, 3 days (resigned 06 December 2014)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Kemp House 152-160 City Road London EC1V 2NX

Secretary Name	Mr Peter Lombardo
Status	Resigned
Appointed	26 November 2014(3 years, 11 months after company formation)
Appointment Duration	1 week, 3 days (resigned 06 December 2014)
Role	Company Director
Correspondence Address	Kemp House 152-160 City Road London EC1V 2NX

Secretary Name	Marino Robert Sussich
Status	Resigned
Appointed	05 December 2014(3 years, 12 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 01 October 2015)
Role	Company Director
Correspondence Address	6 New Street Square London EC4A 3LX

Secretary Name	Mr Nigel John Harrison
Status	Resigned
Appointed	01 October 2015(4 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 June 2020)
Role	Company Director
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Razvan Orlando Matei
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Romanian
Status	Resigned
Appointed	28 November 2017(6 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 June 2019)
Role	Chief Technical Officer
Country of Residence	Romania
Correspondence Address	52 Jean-Louis Calderon Str Bucharest 020033

Location

Registered Address	5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3 at £1	2up Gaming PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Filing History

11 March 2024	Micro company accounts made up to 30 June 2023 (4 pages)
4 October 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
13 April 2023	Micro company accounts made up to 30 June 2022 (5 pages)
29 November 2022	Compulsory strike-off action has been discontinued (1 page)
28 November 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
22 November 2022	First Gazette notice for compulsory strike-off (1 page)
19 April 2022	Micro company accounts made up to 30 June 2021 (5 pages)
25 February 2022	Micro company accounts made up to 30 June 2020 (5 pages)
24 February 2022	Micro company accounts made up to 30 June 2019 (5 pages)
15 October 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
30 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
13 June 2020	Termination of appointment of Nigel John Harrison as a secretary on 11 June 2020 (1 page)
4 October 2019	Appointment of Mr Ashley Kent as a director on 1 October 2019 (2 pages)
26 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
17 June 2019	Termination of appointment of Razvan Orlando Matei as a director on 11 June 2019 (1 page)
17 June 2019	Termination of appointment of Sorin Mihail Pigulea as a director on 11 June 2019 (1 page)
4 April 2019	Micro company accounts made up to 30 June 2018 (2 pages)
26 September 2018	Confirmation statement made on 31 August 2018 with updates (5 pages)
8 June 2018	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
11 December 2017	Appointment of Mr Razvan Orlando Matei as a director on 28 November 2017 (2 pages)
11 December 2017	Appointment of Mr Razvan Orlando Matei as a director on 28 November 2017 (2 pages)
14 September 2017	Confirmation statement made on 31 August 2017 with updates (5 pages)
14 September 2017	Confirmation statement made on 31 August 2017 with updates (5 pages)
5 July 2017	Group of companies' accounts made up to 30 June 2016 (28 pages)
5 July 2017	Group of companies' accounts made up to 30 June 2016 (28 pages)
12 June 2017	Amended full accounts made up to 31 December 2014 (14 pages)
12 June 2017	Amended full accounts made up to 31 December 2014 (14 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
29 August 2016	Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 29 August 2016 (1 page)
29 August 2016	Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 29 August 2016 (1 page)
25 July 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
25 July 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
13 October 2015	Appointment of Mr Nigel John Harrison as a secretary on 1 October 2015 (2 pages)
13 October 2015	Termination of appointment of Marino Robert Sussich as a secretary on 1 October 2015 (1 page)
13 October 2015	Termination of appointment of Marino Robert Sussich as a secretary on 1 October 2015 (1 page)
13 October 2015	Appointment of Mr Nigel John Harrison as a secretary on 1 October 2015 (2 pages)
2 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 3 (5 pages)
2 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 3 (5 pages)
2 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 May 2015	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
11 May 2015	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 May 2015	Certificate of re-registration from Public Limited Company to Private (1 page)
11 May 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
11 May 2015	Re-registration of Memorandum and Articles (20 pages)
11 May 2015	Re-registration from a public company to a private limited company (2 pages)
29 December 2014	Registered office address changed from 6 New Street Square London EC4A 3LX England to 6 New Street Square London EC4A 3LX on 29 December 2014 (1 page)
29 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 3 (4 pages)
29 December 2014	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 6 New Street Square London EC4A 3LX on 29 December 2014 (1 page)
29 December 2014	Registered office address changed from 6 New Street Square London EC4A 3LX England to 6 New Street Square London EC4A 3LX on 29 December 2014 (1 page)
29 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 3 (4 pages)
29 December 2014	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 6 New Street Square London EC4A 3LX on 29 December 2014 (1 page)
29 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 3 (4 pages)
6 December 2014	Termination of appointment of Peter Lombardo as a director on 6 December 2014 (1 page)
6 December 2014	Appointment of Marino Robert Sussich as a secretary on 5 December 2014 (2 pages)
6 December 2014	Appointment of Marino Robert Sussich as a director on 5 December 2014 (2 pages)
6 December 2014	Termination of appointment of Peter Lombardo as a director on 6 December 2014 (1 page)
6 December 2014	Appointment of Marino Robert Sussich as a secretary on 5 December 2014 (2 pages)
6 December 2014	Termination of appointment of Peter Lombardo as a secretary on 6 December 2014 (1 page)
6 December 2014	Appointment of Marino Robert Sussich as a secretary on 5 December 2014 (2 pages)
6 December 2014	Appointment of Mr Peter Lombardo as a secretary on 26 November 2014 (2 pages)
6 December 2014	Appointment of Mr Peter Lombardo as a secretary on 26 November 2014 (2 pages)
6 December 2014	Termination of appointment of Peter Lombardo as a secretary on 6 December 2014 (1 page)
6 December 2014	Appointment of Marino Robert Sussich as a director on 5 December 2014 (2 pages)
6 December 2014	Termination of appointment of Peter Lombardo as a director on 6 December 2014 (1 page)
6 December 2014	Appointment of Mr Peter Lombardo as a director on 26 November 2014 (2 pages)
6 December 2014	Appointment of Mr Peter Lombardo as a director on 26 November 2014 (2 pages)
6 December 2014	Appointment of Marino Robert Sussich as a director on 5 December 2014 (2 pages)
6 December 2014	Termination of appointment of Peter Lombardo as a secretary on 6 December 2014 (1 page)
7 October 2014	Termination of appointment of Richard James Walker as a director on 26 September 2014 (1 page)
7 October 2014	Termination of appointment of Richard Walker as a secretary on 26 September 2014 (1 page)
7 October 2014	Termination of appointment of Richard James Walker as a director on 26 September 2014 (1 page)
7 October 2014	Termination of appointment of Richard Walker as a secretary on 26 September 2014 (1 page)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 March 2014	Termination of appointment of Razvan Orlando Matei as a director (1 page)
5 March 2014	Director's details changed for Sorin Mihail Pigulea on 5 February 2014 (2 pages)
5 March 2014	Director's details changed for Sorin Mihail Pigulea on 5 February 2014 (2 pages)
5 March 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-03-05 GBP 3 (6 pages)
5 March 2014	Termination of appointment of Razvan Orlando Matei as a director (1 page)
5 March 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-03-05 GBP 3 (6 pages)
5 March 2014	Director's details changed for Sorin Mihail Pigulea on 5 February 2014 (2 pages)
5 March 2014	Termination of appointment of Razvan Orlando Matei as a director (1 page)
5 March 2014	Termination of appointment of Razvan Orlando Matei as a director (1 page)
5 March 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-03-05 GBP 3 (6 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 March 2013	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 February 2012	Registered office address changed from Office 11 10 Great Russell Street London WC1B 3BQ United Kingdom on 22 February 2012 (1 page)
22 February 2012	Registered office address changed from Office 11 10 Great Russell Street London WC1B 3BQ United Kingdom on 22 February 2012 (1 page)
29 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
29 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
29 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
2 February 2011	Trading certificate for a public company (3 pages)
2 February 2011	Trading certificate for a public company (3 pages)
2 February 2011	Commence business and borrow (1 page)
2 February 2011	Commence business and borrow (1 page)
7 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
7 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Streamark Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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