Strategic Limited
- Active
- Incorporated on 24 Oct 1996
Reg Address: Stanton House 31 Westgate, Grantham, Lincolnshire NG31 6LX
- Summary The company with name "Strategic Limited" is a ltd and located in Stanton House 31 Westgate, Grantham, Lincolnshire NG31 6LX. Strategic Limited is currently in active status and it was incorporated on 24 Oct 1996 (27 years 11 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Strategic Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | John Rupert Charles King | Director | 9 Oct 2009 | British | Active |
2 | Jane Ellen Tomkins | Director | 9 Oct 2009 | English | Active |
3 | Jane Ellen Tomkins | Director | 9 Oct 2009 | British | Active |
4 | John Rupert Charles King | Secretary | 25 Oct 1996 | British | Active |
5 | Elaine Beever | Director | 25 Oct 1996 | - | Resigned 9 Oct 2009 |
6 | GRANT SECRETARIES LIMITED | Nominee Secretary | 24 Oct 1996 | - | Resigned 25 Oct 1996 |
7 | GRANT DIRECTORS LIMITED | Nominee Director | 24 Oct 1996 | - | Resigned 25 Oct 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Miss Jane Ellen Tomkins Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent | 6 Apr 2016 | British | Active |
2 | Mr John Rupert Charles King Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Strategic Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Dormant | 15 May 2024 | Download PDF |
2 | Accounts - Dormant | 27 Jun 2023 | Download PDF |
3 | Confirmation Statement - No Updates | 25 Oct 2022 | Download PDF 3 Pages |
4 | Accounts - Dormant | 4 Jul 2022 | Download PDF 2 Pages |
5 | Accounts - Dormant | 8 Jun 2021 | Download PDF |
6 | Confirmation Statement - No Updates | 29 Oct 2020 | Download PDF 3 Pages |
7 | Accounts - Dormant | 30 Sep 2020 | Download PDF 2 Pages |
8 | Confirmation Statement - No Updates | 30 Oct 2019 | Download PDF 3 Pages |
9 | Accounts - Dormant | 1 May 2019 | Download PDF 2 Pages |
10 | Confirmation Statement - No Updates | 30 Oct 2018 | Download PDF 3 Pages |
11 | Accounts - Dormant | 2 May 2018 | Download PDF 2 Pages |
12 | Confirmation Statement - No Updates | 30 Oct 2017 | Download PDF 3 Pages |
13 | Accounts - Dormant | 29 Jun 2017 | Download PDF 2 Pages |
14 | Confirmation Statement - Updates | 31 Oct 2016 | Download PDF 6 Pages |
15 | Accounts - Dormant | 4 Feb 2016 | Download PDF 2 Pages |
16 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Oct 2015 | Download PDF 5 Pages |
17 | Accounts - Dormant | 1 Jul 2015 | Download PDF 2 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2014 | Download PDF 5 Pages |
19 | Accounts - Dormant | 5 Mar 2014 | Download PDF 2 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2013 | Download PDF 5 Pages |
21 | Accounts - Dormant | 23 May 2013 | Download PDF 2 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Oct 2012 | Download PDF 5 Pages |
23 | Accounts - Dormant | 8 Nov 2011 | Download PDF 4 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Oct 2011 | Download PDF 5 Pages |
25 | Accounts - Dormant | 22 Feb 2011 | Download PDF 4 Pages |
26 | Officers - Change Person Director Company With Change Date | 25 Oct 2010 | Download PDF 2 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Oct 2010 | Download PDF 5 Pages |
28 | Accounts - Dormant | 9 Mar 2010 | Download PDF 6 Pages |
29 | Officers - Change Person Secretary Company With Change Date | 9 Nov 2009 | Download PDF 1 Pages |
30 | Officers - Change Person Director Company With Change Date | 9 Nov 2009 | Download PDF 2 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Nov 2009 | Download PDF 5 Pages |
32 | Capital - Allotment Shares | 20 Oct 2009 | Download PDF 4 Pages |
33 | Officers - Termination Director Company With Name | 20 Oct 2009 | Download PDF 2 Pages |
34 | Officers - Appoint Person Director Company With Name | 20 Oct 2009 | Download PDF 3 Pages |
35 | Officers - Appoint Person Director Company With Name | 20 Oct 2009 | Download PDF 3 Pages |
36 | Accounts - Dormant | 26 Nov 2008 | Download PDF 4 Pages |
37 | Annual Return - Legacy | 28 Oct 2008 | Download PDF 3 Pages |
38 | Officers - Legacy | 28 Oct 2008 | Download PDF 1 Pages |
39 | Officers - Legacy | 10 Mar 2008 | Download PDF 1 Pages |
40 | Accounts - Dormant | 20 Feb 2008 | Download PDF 5 Pages |
41 | Officers - Legacy | 31 Oct 2007 | Download PDF 1 Pages |
42 | Annual Return - Legacy | 31 Oct 2007 | Download PDF 2 Pages |
43 | Accounts - Dormant | 21 Mar 2007 | Download PDF 5 Pages |
44 | Annual Return - Legacy | 1 Nov 2006 | Download PDF 2 Pages |
45 | Officers - Legacy | 1 Nov 2006 | Download PDF 1 Pages |
46 | Accounts - Dormant | 13 Jun 2006 | Download PDF 5 Pages |
47 | Officers - Legacy | 16 Nov 2005 | Download PDF 1 Pages |
48 | Annual Return - Legacy | 16 Nov 2005 | Download PDF 2 Pages |
49 | Accounts - Dormant | 18 May 2005 | Download PDF 5 Pages |
50 | Annual Return - Legacy | 29 Oct 2004 | Download PDF 6 Pages |
51 | Accounts - Total Exemption Full | 8 Jul 2004 | Download PDF 5 Pages |
52 | Annual Return - Legacy | 5 Nov 2003 | Download PDF 6 Pages |
53 | Accounts - Total Exemption Full | 18 Feb 2003 | Download PDF 5 Pages |
54 | Annual Return - Legacy | 30 Oct 2002 | Download PDF 6 Pages |
55 | Accounts - Dormant | 7 Nov 2001 | Download PDF 3 Pages |
56 | Annual Return - Legacy | 2 Nov 2001 | Download PDF 6 Pages |
57 | Accounts - Dormant | 19 Dec 2000 | Download PDF 1 Pages |
58 | Annual Return - Legacy | 31 Oct 2000 | Download PDF 6 Pages |
59 | Accounts - Dormant | 19 Jun 2000 | Download PDF 1 Pages |
60 | Annual Return - Legacy | 14 Dec 1999 | Download PDF 6 Pages |
61 | Address - Legacy | 19 Oct 1999 | Download PDF 1 Pages |
62 | Accounts - Small | 10 Sep 1999 | Download PDF 5 Pages |
63 | Annual Return - Legacy | 6 Nov 1998 | Download PDF 4 Pages |
64 | Accounts - Small | 26 Aug 1998 | Download PDF 5 Pages |
65 | Annual Return - Legacy | 25 Nov 1997 | Download PDF 6 Pages |
66 | Officers - Legacy | 3 Sep 1997 | Download PDF 1 Pages |
67 | Officers - Legacy | 14 Nov 1996 | Download PDF 1 Pages |
68 | Officers - Legacy | 14 Nov 1996 | Download PDF 1 Pages |
69 | Address - Legacy | 14 Nov 1996 | Download PDF 1 Pages |
70 | Officers - Legacy | 14 Nov 1996 | Download PDF 2 Pages |
71 | Officers - Legacy | 14 Nov 1996 | Download PDF 2 Pages |
72 | Incorporation - Company | 24 Oct 1996 | Download PDF 13 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Sportsdat Limited Mutual People: Jane Ellen Tomkins | dissolved |
2 | Cricket World Media Limited Mutual People: Jane Ellen Tomkins , John Rupert Charles King | Active |
3 | Cricdirect.Com Limited Mutual People: Jane Ellen Tomkins | Active - Proposal To Strike Off |
4 | Cwm Studios Limited Mutual People: Jane Ellen Tomkins , John Rupert Charles King | dissolved |
5 | Rupert King & Company Limited Mutual People: John Rupert Charles King | Active |
6 | Cricket World Limited Mutual People: John Rupert Charles King | Active |