STREAMBA LTD

Active - Accounts Filed

General Information

NAME
STREAMBA LTD

COMPANY NUMBER
SC389674

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
29/11/2010 (13 years and 11 months old)

WEBSITE
www.streamba.net

CONFIRMATION STATEMENT MADE UP TO
20/08/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

28 ALBYN PLACE
ABERDEEN
AB10 1YL

TRADING ADDRESSES

28 Albyn Place
ABERDEEN
AB10 1YL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£390.4k

66.54%

NET WORTH

- £766.9k

14.21%

TOTAL LIABILITIES

£1.5M

42.18%

NET ASSETS

- £706.4k

3.21%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

4

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CAI HOLDINGS LIMITED	Active - Accounts Filed	View Report
STREAMBA LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/08/2024	Event: New Confirmation Statement filed
Date: 27/05/2024	Event: New Board Member Iain Darroch (932334177) Appointed
Date: 27/05/2024	Event: New Board Member Mary Siobhan Clarke (931469769) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about STREAMBA LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£390.4k

66.54%

NET WORTH

- £766.9k

14.21%

TOTAL LIABILITIES

£1.5M

42.18%

NET ASSETS

- £706.4k

3.21%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

4

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STEVEN CALDER	Owned: 42.00 %	Shares: 42,000	Price per share: £0.00	Total Value: £4.20
PETERSON ENERGIES B.V.	Owned: 10.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
MURDO MACIVER	Owned: 10.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
BRIAN MYLES CAREY	Owned: 10.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
STEVE FULTON	Owned: 6.00 %	Shares: 6,000	Price per share: £0.00	Total Value: £0.60
GREIG STEWART	Owned: 5.00 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
LUKE CAMERON JOHNSON	Owned: 5.00 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
GARETH MCSORLEY	Owned: 5.00 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
IAIN DARROCH	Owned: 3.00 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.30
RUARAIDH MACFARLANE	Owned: 2.00 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.20
STEVE PICKAVANCE	Owned: 2.00 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.20

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Steven Calder 29/11/2010 - Present (13 years and 11 months) Born in Sep 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
STRONACHS SECRETARIES LIMITED 05/11/2014 - Present (10years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 643 Past: 333	View Report
Luke Cameron Johnson 19/04/2024 - Present (6 months) Born in Mar 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Murdo Mackay MacIver 15/05/2024 - Present (5 months) Born in Oct 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 11	View Report
Mary Siobhan Clarke 15/05/2024 - Present (5 months) Born in Sep 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PETERSON OFFSHORE GROUP BV	N/A	N/A
CAI HOLDINGS LIMITED	Active - Accounts Filed	View Report
CORE29 HOLDINGS LIMITED	Active - Accounts Filed	View Report
CORE29 LIMITED	Active - Accounts Filed	View Report
PETERSON (UNITED KINGDOM) LIMITED	Active - Accounts Filed	View Report
SEAFORTH MARITIME LIMITED	Non-Trading	View Report
PETERSON DECOM LIMITED	Active - Accounts Filed	View Report
PETERSON EDZELL LIMITED	Active - Accounts Filed	View Report
PETERSON ENGLAND LIMITED	Active - Accounts Filed	View Report
PETERSON FREIGHT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
L S CUSTOMS MANAGEMENT LIMITED	Active - Accounts Filed	View Report
PETERSON FUEL LIMITED	Active - Accounts Filed	View Report
PETERSON PEOPLE LIMITED	Non-Trading	View Report
PETERSON SHETLAND LIMITED	Active - Accounts Filed	View Report
PETERSON SNS LIMITED	Active - Accounts Filed	View Report
STREAMBA LTD	Active - Accounts Filed	View Report
PETERSON ASSETS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/08/2024	Event: New Confirmation Statement filed
Date: 27/05/2024	Event: New Board Member Iain Darroch (932334177) Appointed
Date: 27/05/2024	Event: New Board Member Mary Siobhan Clarke (931469769) Appointed
Date: 24/05/2024	Event: New Company Secretary Luke Cameron Johnson (932331081) Appointed
Date: 24/05/2024	Event: New Board Member Brian Myles Carey (932331057) Appointed
Date: 24/05/2024	Event: New Board Member Murdo Mackay MacIver (900119690) Appointed
Date: 30/04/2024	Event: New Confirmation Statement filed
Date: 25/04/2024	Event: Andrew Robert Ellis (927293686) has left the board
Date: 25/04/2024	Event: New Board Member Luke Cameron Johnson (931182727) Appointed
Date: 19/01/2024	Event: New Board Member Andrew Robert Ellis (927293686) Appointed
Date: 19/01/2024	Event: Duncan Francis Christie (927334259) has left the board
Date: 29/09/2023	Event: New Accounts filed
Date: 05/09/2023	Event: New Confirmation Statement filed
Date: 15/10/2022	Event: New Accounts filed
Date: 04/09/2022	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 18/11/2021	Event: New Confirmation Statement filed
Date: 18/11/2021	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Accounts filed
Date: 06/10/2021	Event: New Confirmation Statement filed
Date: 04/01/2021	Event: New Accounts filed
Date: 03/09/2020	Event: New Confirmation Statement filed
Date: 24/08/2020	Event: New Board Member Duncan Francis Christie (927334259) Appointed
Date: 16/06/2020	Event: Stuart Alexander White (925061752) has left the board
Date: 09/10/2019	Event: New Accounts filed
Date: 07/09/2019	Event: New Confirmation Statement filed
Date: 11/03/2019	Event: John Walter Bain (913590134) has left the board
Date: 11/03/2019	Event: New Board Member Stuart Alexander White (925061752) Appointed
Date: 09/10/2018	Event: New Accounts filed
Date: 04/09/2018	Event: New Confirmation Statement filed
Date: 26/10/2017	Event: New Accounts filed
Date: 20/10/2017	Event: Change in Reg. Office
Date: 06/09/2017	Event: New Annual Return filed
Date: 18/10/2016	Event: New Accounts filed
Date: 17/09/2016	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 05/09/2015	Event: New Annual Return filed
Date: 09/07/2015	Event: STRONACHS SECRETARIES LIMITED (919276076) has left the board
Date: 09/07/2015	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed
Date: 22/01/2015	Event: New Annual Return filed
Date: 20/11/2014	Event: New Board Member John Walter Bain (913590134) Appointed
Date: 20/11/2014	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (919276076) Appointed
Date: 20/11/2014	Event: Change in Reg. Office
Date: 02/09/2014	Event: New Accounts filed
Date: 21/08/2014	Event: Change in Reg. Office
Date: 04/12/2013	Event: New Annual Return filed
Date: 03/12/2013	Event: Change in Reg. Office
Date: 31/08/2013	Event: New Accounts filed

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STREAMBA LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£390.4k

- £766.9k

£1.5M

- £706.4k

People Overview

6

4

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£390.4k

- £766.9k

£1.5M

- £706.4k

Accounts

People Overview

6

4

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™