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Straal Ltd., IG11 8BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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STRAAL LTD.

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

This company is commonly known as Straal Ltd.. The company was founded 6 years ago and was given the registration number 11185551. The firm's registered office is in BARKING. You can find them at Jhumat House, 160 London Road, Barking, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:STRAAL LTD.
Company Number:11185551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Jhumat House, 160 London Road, Barking, England, IG11 8BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, King William Street, London, England, EC4R 9AT

Director30 September 2022Active
24, King William Street, London, England, EC4R 9AT

Director11 August 2021Active
70, Wellington Gardens, London, England, SE7 7PH

Director27 September 2019Active
Flat 6, Broadwall 25, London, England, SE1 9PS

Director26 February 2018Active
Apartment 324, 14 Waterfront Walk, Canal Wharf, Birmingham, England, B1 1SR

Director26 February 2018Active
Flat 6, Broadwall 25, London, England, SE1 9PS

Director26 February 2018Active
The Dock, Tobacco Quay, Wapping Lane, London, United Kingdom, E1W 2SF

Director05 February 2018Active
Jhumat House, 160 London Road, Barking, England, IG11 8BB

Director15 February 2021Active
Jhumat House, 160 London Road, Barking, England, IG11 8BB

Director01 June 2021Active

People with Significant Control

S8 Upravljanje Podjetij D.D.
Notified on:21 November 2023
Status:Active
Country of residence:Slovenia
Address:34a, Cesta V Gorice, Ljubljana, 1000, Slovenia,
Nature of control:
  • Ownership of shares 75 to 100 percent
Michal Jozef Thoma
Notified on:19 July 2018
Status:Active
Date of birth:March 1987
Nationality:Polish
Country of residence:Poland
Address:47a/115, Kolejowa Street, Warsaw, Poland, 01210
Nature of control:
  • Ownership of shares 75 to 100 percent
Kacper Sergiusz Szczesniak
Notified on:05 February 2018
Status:Active
Date of birth:April 1985
Nationality:Polish
Country of residence:England
Address:4200 Waterside Centre, Solihull Parkway, Birmingham, England, B37 7YN
Nature of control:
  • Ownership of shares 25 to 50 percent
Jedrzej Stanislaw Szczesniak
Notified on:05 February 2018
Status:Active
Date of birth:October 1989
Nationality:Polish
Country of residence:England
Address:4200 Waterside Centre, Solihull Parkway, Birmingham, England, B37 7YN
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Address

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

Download
2024-02-09Capital

Capital allotment shares.

Download
2023-12-13Confirmation statement

Confirmation statement with updates.

Download
2023-12-13Persons with significant control

Cessation of a person with significant control.

Download
2023-12-13Persons with significant control

Notification of a person with significant control.

Download
2023-11-28Change of name

Certificate change of name company.

Download
2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2023-02-16Incorporation

Memorandum articles.

Download
2023-02-16Resolution

Resolution.

Download
2023-02-15Change of constitution

Statement of companys objects.

Download
2023-02-10Confirmation statement

Confirmation statement with updates.

Download
2023-02-10Capital

Capital allotment shares.

Download
2022-10-17Officers

Appoint person director company with name date.

Download
2022-10-17Officers

Termination director company with name termination date.

Download
2022-10-04Accounts

Accounts with accounts type micro entity.

Download
2022-08-16Confirmation statement

Confirmation statement with updates.

Download
2022-07-14Confirmation statement

Confirmation statement with updates.

Download
2022-07-14Capital

Capital allotment shares.

Download
2021-12-08Confirmation statement

Confirmation statement with updates.

Download
2021-12-08Capital

Capital allotment shares.

Download
2021-11-29Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-08-11Officers

Appoint person director company with name date.

Download
2021-08-02Officers

Termination director company with name termination date.

Download
2021-07-20Officers

Appoint person director company with name date.

Download

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