STREAMWIRE GROUP LIMITED

Key Data

Status

Active

Company No.

09939279

Incorporation date

06/01/2016

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

13/04/2026

Termination of appointment of Gregory Bernard Hawthorn as a director on 2026-03-30

View PDF (1 pages)

13/04/2026

Termination of appointment of Stuart Alfred Croll Ogilvie as a director on 2026-03-31

View PDF (1 pages)

07/04/2026

Appointment of Mr Garry Tibbott Veale as a director on 2026-03-24

View PDF (2 pages)

11/02/2026

Appointment of Mr Angelo Gioacchino Di Ventura as a director on 2026-02-04

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11/02/2026

Termination of appointment of Chris Jagusz as a director on 2026-02-04

View PDF (1 pages)

11/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (46 pages)

11/02/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (7 pages)

21/01/2026

Termination of appointment of Clinton Bradley Groome as a director on 2026-01-16

View PDF (1 pages)

09/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

23/12/2025

Appointment of Mr David Pui Kee Man as a director on 2025-12-17

View PDF (2 pages)

19/12/2025

Previous accounting period shortened from 2024-12-30 to 2024-12-29

View PDF (1 pages)

11/06/2025

Termination of appointment of Richard Anthony Jefferies as a director on 2025-06-09

View PDF (1 pages)

11/06/2025

Appointment of Mr Chris Jagusz as a director on 2025-06-09

View PDF (2 pages)

24/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

24/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

24/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (41 pages)

24/03/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (7 pages)

15/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

06/01/2025

Appointment of Mr Gregory Bernard Hawthorn as a director on 2024-12-24

View PDF (2 pages)

25/06/2024

Appointment of Mr Richard Anthony Jefferies as a director on 2024-06-14

View PDF (2 pages)

15/06/2024

Second filing to change the details of Clinton Bradley Groome as a director

View PDF (6 pages)

03/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

03/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

03/06/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (7 pages)

03/05/2024

Audit exemption statement of guarantee by parent company for period ending 30/12/22

View PDF (3 pages)

03/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (42 pages)

24/04/2024

Director's details changed for Mr Clinton Bradley Groome on 2024-04-19

View PDF (3 pages)

23/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

08/01/2024

Satisfaction of charge 099392790005 in full

View PDF (1 pages)

28/12/2023

Registration of charge 099392790007, created on 2023-12-23

View PDF (79 pages)

27/12/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

08/08/2023

Appointment of Mr Stuart Alfred Croll Ogilvie as a director on 2023-08-07

View PDF (2 pages)

01/08/2023

Termination of appointment of Alexander Timothy Tupman as a director on 2023-07-28

View PDF (1 pages)

17/01/2023

Confirmation statement made on 2023-01-04 with updates

View PDF (4 pages)

15/11/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

07/11/2022

Group of companies' accounts made up to 2022-03-31

View PDF (41 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£219.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
1.13M
-
0.00
219.00
-

2021
4
1.13M
-
0.00
219.00
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

1.13M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

219.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About STREAMWIRE GROUP LIMITED

STREAMWIRE GROUP LIMITED is an(a) Active company incorporated on 06/01/2016 with the registered office located at Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire SG12 0SS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of STREAMWIRE GROUP LIMITED?

STREAMWIRE GROUP LIMITED is currently Active. It was registered on 06/01/2016 .

Where is STREAMWIRE GROUP LIMITED located?

STREAMWIRE GROUP LIMITED is registered at Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire SG12 0SS.

What does STREAMWIRE GROUP LIMITED do?

STREAMWIRE GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does STREAMWIRE GROUP LIMITED have?

STREAMWIRE GROUP LIMITED had 4 employees in 2021.

What is the latest filing for STREAMWIRE GROUP LIMITED?

The latest filing was on 13/04/2026: Termination of appointment of Gregory Bernard Hawthorn as a director on 2026-03-30.