| Company Name | Steensen Varming Limited |
|---|---|
| Director | Daniel John Mackenzie |
| Company Status | Active |
| Company Number | 08636280 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2013(10 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Director
| Director Name | Daniel John Mackenzie |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 02 August 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Level 4, Noland House 12-13 Poland Street London W1F 8QB |
Location
| Registered Address | 4th Floor 3 Soho Square London W1D 3HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Steensen Varming Holdings Pty LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 2 weeks from now) |
Filing History
| 5 September 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
|---|---|
| 4 April 2023 | Total exemption full accounts made up to 30 June 2022 (15 pages) |
| 6 February 2023 | Registered office address changed from Level 4, Noland House 12-13 Poland Street London W1F 8QB England to 4th Floor 3 Soho Square London W1D 3HD on 6 February 2023 (1 page) |
| 4 August 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
| 4 April 2022 | Total exemption full accounts made up to 30 June 2021 (17 pages) |
| 15 September 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
| 11 August 2021 | Total exemption full accounts made up to 30 June 2020 (17 pages) |
| 10 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 16 July 2020 | Total exemption full accounts made up to 30 June 2019 (13 pages) |
| 6 May 2020 | Director's details changed for Daniel John Mackenzie on 1 July 2016 (2 pages) |
| 6 May 2020 | Change of details for Mr Daniel John Mackenzie as a person with significant control on 14 February 2017 (2 pages) |
| 4 September 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 31 July 2019 | Change of details for Mr Daniel John Mackenzie as a person with significant control on 1 July 2019 (2 pages) |
| 31 July 2019 | Notification of Christopher John Arkins as a person with significant control on 1 July 2019 (2 pages) |
| 10 June 2019 | Total exemption full accounts made up to 30 June 2018 (18 pages) |
| 5 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 6 April 2018 | Total exemption full accounts made up to 30 June 2017 (14 pages) |
| 5 September 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 8 February 2017 | Registered office address changed from 48 Level 1 48 Beak Street London W1F 9RL England to Level 4, Noland House 12-13 Poland Street London W1F 8QB on 8 February 2017 (1 page) |
| 8 February 2017 | Registered office address changed from 48 Level 1 48 Beak Street London W1F 9RL England to Level 4, Noland House 12-13 Poland Street London W1F 8QB on 8 February 2017 (1 page) |
| 22 December 2016 | Total exemption full accounts made up to 30 June 2016 (12 pages) |
| 22 December 2016 | Total exemption full accounts made up to 30 June 2016 (12 pages) |
| 16 August 2016 | Registered office address changed from Third Floor 1 New Fetter Lane London EC4A 1AN to 48 Level 1 48 Beak Street London W1F 9RL on 16 August 2016 (1 page) |
| 16 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 16 August 2016 | Registered office address changed from Third Floor 1 New Fetter Lane London EC4A 1AN to 48 Level 1 48 Beak Street London W1F 9RL on 16 August 2016 (1 page) |
| 4 April 2016 | Total exemption full accounts made up to 30 June 2015 (11 pages) |
| 4 April 2016 | Total exemption full accounts made up to 30 June 2015 (11 pages) |
| 26 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 3 June 2015 | Current accounting period shortened from 31 August 2015 to 30 June 2015 (1 page) |
| 3 June 2015 | Current accounting period shortened from 31 August 2015 to 30 June 2015 (1 page) |
| 8 May 2015 | Accounts for a dormant company made up to 31 August 2014 (7 pages) |
| 8 May 2015 | Accounts for a dormant company made up to 31 August 2014 (7 pages) |
| 29 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 7 March 2014 | Registered office address changed from 3Rd Floor Accurist House 44 Baker Street London W1U 7AL England on 7 March 2014 (1 page) |
| 7 March 2014 | Registered office address changed from 3Rd Floor Accurist House 44 Baker Street London W1U 7AL England on 7 March 2014 (1 page) |
| 7 March 2014 | Registered office address changed from 3Rd Floor Accurist House 44 Baker Street London W1U 7AL England on 7 March 2014 (1 page) |
| 5 August 2013 | Register(s) moved to registered inspection location (1 page) |
| 5 August 2013 | Register inspection address has been changed (1 page) |
| 5 August 2013 | Register(s) moved to registered inspection location (1 page) |
| 5 August 2013 | Register inspection address has been changed (1 page) |
| 2 August 2013 | Incorporation Statement of capital on 2013-08-02
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| 2 August 2013 | Incorporation Statement of capital on 2013-08-02
|