Introduction
Watch Company
S
STEEL SECURITIES LIMITED
STEEL SECURITIES LIMITED is an active company incorporated on 24 January 2024 with the registered office located in Cambridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in security and commodity contracts dealing activities. STEEL SECURITIES LIMITED was registered 2 years ago.(SIC: 66120)
Status
active
Active since 2 years ago
Company No
15437729
LTD Company
Age
2 Years
Incorporated 24 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 10 October 2025 (6 months ago)
Period: 24 January 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Overdue
Last Filed
Made up to 23 January 2025 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Next Due
Due by 6 February 2026
For period ending 23 January 2026
Address
Wellington House East Road Cambridge, CB1 1BH,
Previous Addresses
9 Princes Square Harrogate HG1 1nd England
From: 24 January 2024To: 7 November 2024
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Left
Mar 24
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
New Owner
Nov 24
Notification Of A Person With Significan...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BROOK, John
ActiveEast Road, CambridgeCB1 1BH
Born March 1958
Director
Appointed 07 Nov 2024
BROOK, John
East Road, CambridgeCB1 1BH
Born March 1958
Director
07 Nov 2024
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 24 Jan 2024
Resigned 25 Mar 2024
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
24 Jan 2024
Resigned 25 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Brook
ActiveEast Road, CambridgeCB1 1BH
Born March 1958
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Nov 2024
Mr John Brook
East Road, CambridgeCB1 1BH
Born March 1958
Ownership of shares 75 to 100 percent
07 Nov 2024
Active
Mr Marc Anthony Feldman
CeasedPrinces Square, HarrogateHG1 1ND
Born December 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2024
Ceased 25 Mar 2024
Mr Marc Anthony Feldman
Princes Square, HarrogateHG1 1ND
Born December 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2024
Ceased 25 Mar 2024
Ceased
Filing History
10
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2024
7 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2024
25 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2024