Straight4 Development Limited

14614242

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

16 Halsey Street, London, SW3 2QH

Incorporated 24/01/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr Ryan Hoey

director · Since 22/12/2023

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 43

Also on 3 other boards

Mr Kevin Boland

director · Since 22/12/2023

DIRECTOR

IRISH · IRELAND · Age 46

Mr Mark Pressburg

secretary · Since 25/06/2026

William Ian Bell

director · Since 24/01/2023

British · United Kingdom · Age 57

Kevin Boland

director · Since 22/12/2023

Irish · Ireland · Age 46

Ryan Hoey

director · Since 22/12/2023

British · Northern Ireland · Age 43

Former

Mr William Ian Bell

director · Resigned 25/06/2026

Persons with Significant Control

Mr William Ian Bell

25–50% shares

25–50% votes

British · United Kingdom · Age 57

16, Halsey Street, London, SW3 2QH

Notified 24/01/2023

Mr Ryan Hoey

Significant control

British · Northern Ireland · Age 43

16, Halsey Street, London, SW3 2QH

Notified 24/01/2023

Mr Kevin Boland

Significant control

Irish · Ireland · Age 46

16, Halsey Street, London, SW3 2QH

Notified 22/12/2023

Charges1 outstanding

Charge

outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 20/05/2026Registered 24/05/2026

Charge

satisfied

ARBUTHNOT LATHAM & CO,. LIMITED

Created 19/12/2023Registered 04/01/2024Satisfied 17/07/2024

Charge

satisfied

ARBUTHNOT LATHAM & CO., LIMITED

Created 19/12/2023Registered 19/12/2023Satisfied 17/07/2024

Change History

officer appointed → BELL, William Ian

2026-06-17

officer appointed → BOLAND, Kevin

2026-06-17

officer appointed → HOEY, Ryan

2026-06-17

status → active

2026-06-17

Active

post town → London

2026-06-17

LONDON

type → ltd

2026-06-17

Private Limited Company

address line1 → 16 Halsey Street

2026-06-17

16 HALSEY STREET