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ADD STRATEGY CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Add Strategy Consultancy Limited. The company was founded 6 years ago and was given the registration number 10838869. The firm's registered office is in WEYBRIDGE. You can find them at C/o Accounting As You Go Ltd Suite 8, The Monument, 45-47 Monument Hill, Weybridge, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ADD STRATEGY CONSULTANCY LIMITED
Company Number:10838869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Accounting As You Go Ltd Suite 8, The Monument, 45-47 Monument Hill, Weybridge, Surrey, England, KT13 8RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maisonette 1, Highfield Mews, Compayne Gardens, Camden, United Kingdom, NW6 3GB

Director28 June 2017Active

People with Significant Control

Mrs Esra Ekren
Notified on:01 April 2023
Status:Active
Date of birth:November 1969
Nationality:Turkish
Country of residence:England
Address:Maisonette 1, Highfield Mews, Camden, England, NW6 3GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mustafa Hakki
Notified on:08 September 2020
Status:Active
Date of birth:February 1968
Nationality:Turkish
Country of residence:England
Address:C/O Accounting As You Go Ltd, Suite 8, The Monument, Weybridge, England, KT13 8RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Isin Fevziye Tugrul
Notified on:28 June 2017
Status:Active
Date of birth:September 1962
Nationality:Turkish
Country of residence:England
Address:C/O Accounting As You Go Ltd, Suite 8, The Monument, Weybridge, England, KT13 8RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Fatma Sen Demirer
Notified on:28 June 2017
Status:Active
Date of birth:August 1956
Nationality:Turkish
Country of residence:England
Address:C/O Accounting As You Go Ltd, Suite 8, The Monument, Weybridge, England, KT13 8RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Isin Fevziye Tugrul
Notified on:28 June 2017
Status:Active
Date of birth:September 1962
Nationality:Turkish
Country of residence:England
Address:C/O Accounting As You Go Ltd, Suite 8, The Monument, Weybridge, England, KT13 8RN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Fatma Sen Demirer
Notified on:28 June 2017
Status:Active
Date of birth:August 1956
Nationality:Turkish
Country of residence:England
Address:C/O Accounting As You Go Ltd, Suite 8, The Monument, Weybridge, England, KT13 8RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Address

Change registered office address company with date old address new address.

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2023-11-21Accounts

Accounts with accounts type unaudited abridged.

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2023-05-05Persons with significant control

Change to a person with significant control.

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2023-05-05Persons with significant control

Notification of a person with significant control.

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2023-05-05Persons with significant control

Cessation of a person with significant control.

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2023-05-05Persons with significant control

Cessation of a person with significant control.

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2023-05-05Confirmation statement

Confirmation statement with updates.

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2023-05-05Persons with significant control

Cessation of a person with significant control.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2023-01-09Persons with significant control

Cessation of a person with significant control.

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2023-01-09Persons with significant control

Cessation of a person with significant control.

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2022-12-09Persons with significant control

Change to a person with significant control.

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2022-12-09Persons with significant control

Change to a person with significant control.

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2022-12-08Persons with significant control

Withdrawal of a person with significant control statement.

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2022-12-08Persons with significant control

Notification of a person with significant control statement.

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2022-12-08Persons with significant control

Notification of a person with significant control.

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2022-07-13Accounts

Accounts with accounts type unaudited abridged.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-12-09Officers

Change person director company with change date.

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2020-12-20Accounts

Accounts with accounts type total exemption full.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-07-08Address

Change registered office address company with date old address new address.

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2020-07-08Officers

Change person director company with change date.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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