Introduction
Watch Company
S
STREAM 789 LIMITED
STREAM 789 LIMITED is an active company incorporated on 14 October 2022 with the registered office located in Bury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STREAM 789 LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14419267
LTD Company
Age
3 Years
Incorporated 14 October 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
Alpine House Little 66 Bury, BL9 8RN,
Previous Addresses
Capital Building Tyndall Street Cardiff CF10 4AZ United Kingdom
From: 14 October 2022To: 20 July 2023
20 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
4
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
BARKLEY, Peter William
ActiveTyndall Street, CardiffCF10 4AZ
Born March 1989
Director
Appointed 14 Oct 2022
BARKLEY, Peter William
Tyndall Street, CardiffCF10 4AZ
Born March 1989
Director
14 Oct 2022
Active
DUTTON, Thomas
ActiveLittle 66, BuryBL9 8RN
Born April 1992
Director
Appointed 22 Sept 2025
DUTTON, Thomas
Little 66, BuryBL9 8RN
Born April 1992
Director
22 Sept 2025
Active
HARGREAVES, Martin Donald
ActiveLittle 66, BuryBL9 8RN
Born July 1966
Director
Appointed 04 Jun 2024
HARGREAVES, Martin Donald
Little 66, BuryBL9 8RN
Born July 1966
Director
04 Jun 2024
Active
NANDA, Steven
ActiveLittle 66, BuryBL9 8RN
Born March 1966
Director
Appointed 22 Dec 2022
NANDA, Steven
Little 66, BuryBL9 8RN
Born March 1966
Director
22 Dec 2022
Active
OWENS, Claire
ActiveLittle 66, BuryBL9 8RN
Born June 1983
Director
Appointed 04 Nov 2024
OWENS, Claire
Little 66, BuryBL9 8RN
Born June 1983
Director
04 Nov 2024
Active
JONES, Mark Andrew
ResignedLittle 66, BuryBL9 8RN
Born July 1964
Director
Appointed 22 Dec 2022
Resigned 04 Jun 2024
JONES, Mark Andrew
Little 66, BuryBL9 8RN
Born July 1964
Director
22 Dec 2022
Resigned 04 Jun 2024
Resigned
MACLEAY, James Alister
ResignedLittle 66, BuryBL9 8RN
Born April 1991
Director
Appointed 04 Jun 2024
Resigned 22 Sept 2025
MACLEAY, James Alister
Little 66, BuryBL9 8RN
Born April 1991
Director
04 Jun 2024
Resigned 22 Sept 2025
Resigned
WAKEFIELD, James Christopher
ResignedTyndall Street, CardiffCF10 4AZ
Born December 1966
Director
Appointed 14 Oct 2022
Resigned 04 Jun 2024
WAKEFIELD, James Christopher
Tyndall Street, CardiffCF10 4AZ
Born December 1966
Director
14 Oct 2022
Resigned 04 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stream 456 Limited
ActiveTyndall Street, CardiffCF10 4AZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2022
Stream 456 Limited
Tyndall Street, CardiffCF10 4AZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2022
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2025
16 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2024
20 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2023
15 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 February 2023
29 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2022
22 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2022
22 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2022