SL

STEPBRANCH LIMITED

Liquidation

Company number 04440323

Leeds · Incorporated 16 May 2002

8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

Last updated on 16 September 2026

Non-trading company non trading · SIC 74990

Status
Liquidation
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

STEPBRANCH LIMITED (Company No. 04440323) is a private limited company incorporated on 16 May 2002. It is currently in liquidation, with its registered office at 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL.

The company is wholly owned and controlled by National Car Parks Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is classified under SIC code 74990 (non-trading or dormant activities). The most recent accounts, made up to 30 September 2024, were filed as dormant.

Two Japanese directors are currently in office: Hideyuki Nagahiro (appointed 14 March 2024, resident in England) and Masashi Sada (appointed 15 July 2025, resident in the United Kingdom).

The company has an insolvency history. A members’ voluntary liquidation was recently commenced, with the appointment of a liquidator and associated resolutions filed on 29 May 2026. The latest confirmation statement, made up to 15 May 2025, is now overdue. There are no charges.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
31 December 2026
4 months left
Confirmation statement Overdue
Last filed
15 May 2025
Next due
29 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
National Car Parks Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Affairs
Insolvency
29 May 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 May 2026 View
Resolution
Resolution
29 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2026 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Termination Director Company With Name Termination Date
Officers
28 July 2025 View
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Change Account Reference Date Company Previous Extended
Accounts
3 June 2025 View
Accounts With Accounts Type Dormant
Accounts
31 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2024 View
Accounts With Accounts Type Dormant
Accounts
20 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Appoint Person Director Company With Name Date
Officers
25 March 2024 View
Accounts With Accounts Type Dormant
Accounts
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Dormant
Accounts
7 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 December 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Change Person Director Company With Change Date
Officers
15 July 2021 View
Accounts With Accounts Type Dormant
Accounts
6 July 2021 View
Change Account Reference Date Company Previous Extended
Accounts
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Dormant
Accounts
22 January 2020 View
Change Person Director Company With Change Date
Officers
18 November 2019 View
Accounts With Accounts Type Dormant
Accounts
25 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 November 2018 View
Termination Director Company With Name Termination Date
Officers
26 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2018 View
Change Account Reference Date Company Current Extended
Accounts
29 September 2017 View
Accounts With Accounts Type Dormant
Accounts
17 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Accounts With Accounts Type Dormant
Accounts
10 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Accounts With Accounts Type Dormant
Accounts
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Change Person Director Company With Change Date
Officers
9 February 2015 View
Accounts With Accounts Type Dormant
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Accounts With Accounts Type Dormant
Accounts
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Change Person Director Company With Change Date
Officers
4 December 2012 View
Change Person Secretary Company With Change Date
Officers
30 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 November 2012 View
Accounts With Accounts Type Dormant
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Accounts With Accounts Type Dormant
Accounts
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Termination Director Company With Name
Officers
11 April 2011 View
Termination Director Company With Name
Officers
9 December 2010 View
Appoint Person Director Company With Name
Officers
9 December 2010 View
Accounts With Accounts Type Dormant
Accounts
18 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2010 View
Change Person Secretary Company With Change Date
Officers
14 May 2010 View
Appoint Person Director Company With Name
Officers
24 February 2010 View
Termination Director Company With Name
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Legacy
Officers
27 July 2009 View
Legacy
Officers
27 July 2009 View
Accounts With Accounts Type Dormant
Accounts
24 July 2009 View
Legacy
Annual Return
10 June 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
12 September 2008 View
Accounts With Accounts Type Dormant
Accounts
27 August 2008 View
Legacy
Annual Return
4 June 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
9 November 2007 View
Accounts With Accounts Type Dormant
Accounts
16 October 2007 View
Legacy
Accounts
14 July 2007 View
Legacy
Address
13 July 2007 View
Legacy
Annual Return
27 June 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Accounts
24 October 2006 View
Legacy
Annual Return
25 May 2006 View
Accounts With Accounts Type Dormant
Accounts
17 May 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
28 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
9 November 2005 View
Accounts With Accounts Type Dormant
Accounts
19 October 2005 View
Resolution
Resolution
17 October 2005 View
Legacy
Accounts
2 September 2005 View
Legacy
Annual Return
23 May 2005 View
Accounts With Accounts Type Dormant
Accounts
30 June 2004 View
Legacy
Annual Return
26 May 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
16 December 2003 View
Accounts With Accounts Type Dormant
Accounts
5 September 2003 View
Legacy
Annual Return
1 June 2003 View
Resolution
Resolution
17 April 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Officers
13 March 2003 View
Resolution
Resolution
13 December 2002 View
Resolution
Resolution
13 December 2002 View
Resolution
Resolution
13 December 2002 View
Legacy
Accounts
24 June 2002 View
Legacy
Address
24 June 2002 View
Legacy
Address
16 June 2002 View
Legacy
Officers
16 June 2002 View
Legacy
Officers
16 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Officers
11 June 2002 View
Incorporation Company
Incorporation
16 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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