Introduction
Watch Company
S
STEEGEXP LIMITED
STEEGEXP LIMITED is an active company incorporated on 4 April 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. STEEGEXP LIMITED was registered 3 years ago.(SIC: 74909)
Status
active
Active since 3 years ago
Company No
14024681
LTD Company
Age
3 Years
Incorporated 4 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 10 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (10 months ago)
Submitted on 30 May 2025 (10 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Previous Company Names
STEEGE XP LIMITED
From: 4 April 2022To: 7 June 2022
Address
34 Lime Street London, EC3M 7AT,
Previous Addresses
4 Oxford Court Manchester M2 3WQ United Kingdom
From: 4 April 2022To: 6 June 2022
9 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
May 22
Termination Director Company With Name T...
New Owner
May 22
Notification Of A Person With Significan...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
New Owner
May 22
Notification Of A Person With Significan...
Funding Round
Mar 26
Capital Allotment Shares
1
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DECOMBES, Olivier Pierre, Mr.
ActiveLime Street, LondonEC3M 7AT
Born February 1966
Director
Appointed 26 May 2022
DECOMBES, Olivier Pierre, Mr.
Lime Street, LondonEC3M 7AT
Born February 1966
Director
26 May 2022
Active
KELLY, Allan
ActiveLime Street, LondonEC3M 7AT
Born February 1986
Director
Appointed 03 May 2022
KELLY, Allan
Lime Street, LondonEC3M 7AT
Born February 1986
Director
03 May 2022
Active
THURLEY, Matthew Ryan, Mr.
ActiveLime Street, LondonEC3M 7AT
Born May 1995
Director
Appointed 26 May 2022
THURLEY, Matthew Ryan, Mr.
Lime Street, LondonEC3M 7AT
Born May 1995
Director
26 May 2022
Active
LOVEDAY, Robert Edward
ResignedOxford Court, ManchesterM2 3WQ
Born September 1965
Director
Appointed 04 Apr 2022
Resigned 03 May 2022
LOVEDAY, Robert Edward
Oxford Court, ManchesterM2 3WQ
Born September 1965
Director
04 Apr 2022
Resigned 03 May 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr. Olivier Pierre Decombes
ActiveOxford Court, ManchesterM2 3WQ
Born February 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 May 2022
Mr. Olivier Pierre Decombes
Oxford Court, ManchesterM2 3WQ
Born February 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 May 2022
Active
Mr Allan Kelly
ActiveOxford Court, ManchesterM2 3WQ
Born February 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2022
Mr Allan Kelly
Oxford Court, ManchesterM2 3WQ
Born February 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2022
Active
Mr Robert Edward Loveday
CeasedOxford Court, ManchesterM2 3WQ
Born September 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2022
Ceased 03 May 2022
Mr Robert Edward Loveday
Oxford Court, ManchesterM2 3WQ
Born September 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Apr 2022
Ceased 03 May 2022
Ceased
Filing History
27
Description
Type
Date Filed
Document
12 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 December 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 June 2022
6 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 May 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 May 2022