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INDEPENDENT STRATEGY LIMITED

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

This company is commonly known as Independent Strategy Limited. The company was founded 30 years ago and was given the registration number 02888022. The firm's registered office is in CHELSEA. You can find them at 1 Queripel House, 1 Duke Of York Square, Chelsea, London. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:INDEPENDENT STRATEGY LIMITED
Company Number:02888022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Queripel House, 1 Duke Of York Square, Chelsea, London, SW3 4LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65 Doneraile Street, London, SW6 6EW

Secretary05 April 1994Active
65 Doneraile Street, London, SW6 6EW

Director10 May 1994Active
2, Ritterstrasse, Zurich 8032, Switzerland,

Director26 June 1995Active
48 Eaton Terrace, London, SW1W 8TY

Director05 April 1994Active
House D1, Sea View Villa, 93 Chuk Yeung Road, Saikung, Hong Kong,

Director10 May 1994Active
5 Crescent Road, London, SW20 8EY

Nominee Secretary14 January 1994Active
329 Ashingdon Road, Rochford, SS4 1TS

Director14 January 1994Active
5 Crescent Road, London, SW20 8EY

Nominee Director14 January 1994Active

People with Significant Control

Mr John Guy Armstrong
Notified on:07 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:65, Doneraile Street, London, England, SW6 6EW
Nature of control:
  • Significant influence or control
Mr David Shannon-Roche
Notified on:07 April 2016
Status:Active
Date of birth:July 1947
Nationality:Irish
Country of residence:England
Address:65, Doneraile Street, London, England, SW6 6EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Guido Manca
Notified on:07 April 2016
Status:Active
Date of birth:November 1956
Nationality:Italian
Country of residence:England
Address:65, Doneraile Street, London, England, SW6 6EW
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2024-01-18Officers

Change person director company with change date.

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2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-12-09Address

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

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type small.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type small.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type full.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type full.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type full.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type full.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-17Accounts

Accounts with accounts type full.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Officers

Change person director company with change date.

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2014-10-17Accounts

Accounts with accounts type full.

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2014-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-01-15Officers

Change person director company with change date.

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