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Company Information for

STREAMHUB LIMITED

SPACES EPWORTH HOUSE, 25 CITY ROAD, SHOREDITCH, LONDON, EC1Y 1AA,
Company Registration Number
07022390
Private Limited Company
Active

Company Overview

About Streamhub Ltd
STREAMHUB LIMITED was founded on 2009-09-17 and has its registered office in Shoreditch. The organisation's status is listed as "Active". Streamhub Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STREAMHUB LIMITED
 
Legal Registered Office
SPACES EPWORTH HOUSE
25 CITY ROAD
SHOREDITCH
LONDON
EC1Y 1AA
Other companies in WC1V
 
Previous Names
FIVE COOL CONSULTING LIMITED24/01/2020
Filing Information
Company Number 07022390
Company ID Number 07022390
Date formed 2009-09-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 10:14:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STREAMHUB LIMITED
The accountancy firm based at this address is LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED
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Companies with same name STREAMHUB LIMITED
The following companies were found which have the same name as STREAMHUB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STREAMHUB LIMITED 12 KINGSFIELD ROAD DANE END WARE HERTFORDSHIRE SG12 0LY Dissolved Company formed on the 2009-08-10
STREAMHUBB INCORPORATED California Unknown

Company Officers of STREAMHUB LIMITED

Current Directors
Officer Role Date Appointed
AKIHIRO TSUCHIYA
 Director 2009-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
BRENT VIVIAN HANSEN
 Director 2012-08-07 2017-11-01
RICHARD WILLIAM HARDING
 Director 2012-08-07 2017-11-01
LONDON LAW SECRETARIAL LIMITED
 Company Secretary 2009-09-17 2009-09-17
JOHN JEREMY ARTHUR COWDRY
 Director 2009-09-17 2009-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AKIHIRO TSUCHIYA FIVE COOL CONSULTING LIMITED Director 2014-04-16 CURRENT 2014-04-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1428/11/23 STATEMENT OF CAPITAL GBP 209.54
2023-09-29Director's details changed for Mr Akihiro Tsuchiya on 2023-09-29
2023-09-29CONFIRMATION STATEMENT MADE ON 17/09/23, WITH UPDATES
2023-06-1227/03/23 STATEMENT OF CAPITAL GBP 199.94
2023-03-3131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-0808/12/22 STATEMENT OF CAPITAL GBP 176.628
2022-10-13CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES
2021-06-03AP01DIRECTOR APPOINTED MASAYUKI WATANABE
2020-12-26SH0123/12/20 STATEMENT OF CAPITAL GBP 174.628
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CAP-SSSolvency Statement dated 15/10/20
2020-10-30SH0116/10/20 STATEMENT OF CAPITAL GBP 159.128
2020-10-29SH0116/10/20 STATEMENT OF CAPITAL GBP 159.128
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES
2020-10-29CH01Director's details changed for Mr Akihiro Tsuchiya on 2020-10-29
2020-01-24RES15CHANGE OF COMPANY NAME 24/10/22
2020-01-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/20 FROM Shack 15 67-71 Shoreditch High Street London E1 6JJ United Kingdom
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN BEAUFOUR
2019-12-24SH0106/12/19 STATEMENT OF CAPITAL GBP 159.128
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20PSC04Change of details for Akihiro Tsuchiya as a person with significant control on 2019-08-20
2019-08-06AP01DIRECTOR APPOINTED ALLAN BEAUFOUR
2019-07-23CH01Director's details changed for Mr Akihiro Tsuchiya on 2019-07-23
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-09-26CH01Director's details changed for Mr Akihiro Tsuchiya on 2018-09-26
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDING
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR BRENT HANSEN
2018-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/18 FROM Vintage House 37 Albert Embankment London SE1 7TL
2017-10-04CH01Director's details changed for Mr Akihiro Tsuchiya on 2017-10-04
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 155.25
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 155.25
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 155.25
2016-08-31SH0125/07/16 STATEMENT OF CAPITAL GBP 155.25
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 103.5
2015-10-06AR0117/09/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/15 FROM 69-85 Old Street London EC1V 9HX United Kingdom
2015-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/15 FROM Weston House 246 High Holborn London WC1V 7EX
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 103.5
2014-10-13AR0117/09/14 ANNUAL RETURN FULL LIST
2014-08-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14SH0108/07/14 STATEMENT OF CAPITAL GBP 103.5
2014-07-14SH0108/07/14 STATEMENT OF CAPITAL GBP 103.5
2014-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2014 FROM WESTON HOUSE 246 HIGH HOLBORN LONDON WC1V 7EX ENGLAND
2014-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2014 FROM SOPHIA HOUSE 78-80 CITY ROAD LONDON EC1Y 2BJ
2013-10-14AR0117/09/13 FULL LIST
2013-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2013 FROM SOPHIA HOUSE 76-80 CITY ROAD LONDON EC1Y 2BJ ENGLAND
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / AKIHIRO TSUCHIYA / 10/07/2013
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT VIVIAN HANSEN / 10/07/2013
2013-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 141 WARDOUR STREET LONDON W1F 0UT UNITED KINGDOM
2013-06-12AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-21AR0117/09/12 FULL LIST
2012-11-20AP01DIRECTOR APPOINTED MR RICHARD HARDING
2012-11-20AP01DIRECTOR APPOINTED MR BRENT VIVIAN HANSEN
2012-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / AKIHIRO TSUCHIYA / 23/07/2012
2012-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2012 FROM 1-6 CLAY STREET LONDON W1U 6DA
2012-07-18AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-06AR0117/09/11 FULL LIST
2011-09-07SH02SUB-DIVISION 24/08/11
2011-09-07RES13SHARES SUB-DIVIDED 24/08/2011
2011-06-15AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-08AR0117/09/10 FULL LIST
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / AKIHIRO TSUCHIYA / 17/09/2010
2010-11-08AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2009-10-20SH0117/09/09 STATEMENT OF CAPITAL GBP 100
2009-09-17288aDIRECTOR APPOINTED AKIHIRO TSUCHIYA
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR JOHN COWDRY
2009-09-17288bAPPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED
2009-09-17287REGISTERED OFFICE CHANGED ON 17/09/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD ENGLAND
2009-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to STREAMHUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STREAMHUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STREAMHUB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STREAMHUB LIMITED

Intangible Assets
Patents
We have not found any records of STREAMHUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STREAMHUB LIMITED
Trademarks

Trademark applications by STREAMHUB LIMITED

STREAMHUB LIMITED is the Original Applicant for the trademark STREAMHUB ™ (86304046) through the USPTO on the 2014-06-09
Computer software, including software for use in downloading, storing, reproducing and organising audio, video, still and moving images and data; downloadable electronic publications; apparatus for broadcasting, transmission, receiving, processing, reproducing, encoding and decoding of radio and television programmes; publications in electronic form, supplied on-line from databases or from facilities on the Internet; digital music provided from the Internet; digital music provided from MP3 Internet websites; computer software in electronic form, supplied on-line from databases or from facilities on the Internet; computer software to enable connection to computer databases and the Internet; computer software to enable searching of data; apparatus for recording, transmission or reproduction of sound or images; apparatus for use in broadcasting, transmission, receiving, processing, reproducing, encoding and decoding of radio and television programmes and data; computer software; computer software supplied from the Internet; electronic publications provided on-line from databases or the Internet; computer software and telecommunications apparatus to enable connection to databases and the Internet
Income
Government Income
We have not found government income sources for STREAMHUB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as STREAMHUB LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where STREAMHUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STREAMHUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STREAMHUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1Y 1AA