Company NameSteffen Hoyemsvoll Limited
DirectorSteffen Tom Hoyemsvoll
Company StatusActive
Company Number09302803
CategoryPrivate Limited Company
Incorporation Date10 November 2014(9 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Director

Director NameMr Steffen Tom Hoyemsvoll
Date of BirthJuly 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 George Loveless House Diss Street
London
E2 7QY

Location

Registered AddressFlat 37 George Loveless House
Diss Street
London
E2 7QY
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWeavers
Built Up AreaGreater London

Shareholders

1 at £1Steffen Hoyemsvoll
100.00%
Ordinary A

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return10 November 2023 (5 months, 2 weeks ago)
Next Return Due24 November 2024 (7 months from now)

Filing History

16 November 2020Registered office address changed from 1 Mark Square London EC2A 4EG England to Unit 101 Brickfields 37 Cremer Street London E2 8HD on 16 November 2020 (1 page)
16 November 2020Change of details for Mr Steffen Tom Hoyemsvoll as a person with significant control on 10 November 2020 (2 pages)
16 November 2020Confirmation statement made on 10 November 2020 with updates (4 pages)
4 September 2020Micro company accounts made up to 30 November 2019 (4 pages)
26 December 2019Registered office address changed from 37 George Loveless House Diss Street London E2 7QY to 1 Mark Square London EC2A 4EG on 26 December 2019 (1 page)
9 December 2019Amended micro company accounts made up to 30 November 2017 (3 pages)
9 December 2019Amended micro company accounts made up to 30 November 2016 (2 pages)
9 December 2019Amended micro company accounts made up to 30 November 2015 (2 pages)
21 November 2019Confirmation statement made on 10 November 2019 with updates (4 pages)
19 November 2019Micro company accounts made up to 30 November 2018 (4 pages)
23 August 2019Previous accounting period shortened from 30 November 2018 to 29 November 2018 (1 page)
11 November 2018Confirmation statement made on 10 November 2018 with no updates (3 pages)
6 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
10 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
10 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
23 August 2017Micro company accounts made up to 30 November 2016 (4 pages)
23 August 2017Micro company accounts made up to 30 November 2016 (4 pages)
11 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
11 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
24 August 2016Micro company accounts made up to 30 November 2015 (4 pages)
24 August 2016Micro company accounts made up to 30 November 2015 (4 pages)
16 November 2015Director's details changed for Mr Steffen Hoyemsvoll on 16 November 2015 (2 pages)
16 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
(3 pages)
16 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
(3 pages)
16 November 2015Director's details changed for Mr Steffen Hoyemsvoll on 16 November 2015 (2 pages)
11 June 2015Registered office address changed from 20 Burhan Uddin House Commercial Street London London, City of E1 6BA United Kingdom to 37 George Loveless House Diss Street London E2 7QY on 11 June 2015 (1 page)
11 June 2015Registered office address changed from 20 Burhan Uddin House Commercial Street London London, City of E1 6BA United Kingdom to 37 George Loveless House Diss Street London E2 7QY on 11 June 2015 (1 page)
10 November 2014Incorporation
Statement of capital on 2014-11-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 November 2014Incorporation
Statement of capital on 2014-11-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)