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STRATA POINT LTD

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

This company is commonly known as Strata Point Ltd. The company was founded 3 years ago and was given the registration number 12846002. The firm's registered office is in GREAT BOOKHAM. You can find them at 11 Church Road, , Great Bookham, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:STRATA POINT LTD
Company Number:12846002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:11 Church Road, Great Bookham, Surrey, United Kingdom, KT23 3PB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Schiffbauerweg, Starnberg, Germany,

Director04 March 2021Active
11, Church Road, Great Bookham, England, KT23 3PB

Corporate Secretary04 March 2021Active
11, Church Road, Great Bookham, United Kingdom, KT23 3PB

Director31 August 2020Active
6, Victory Gardens, Stillington, Stockton-On-Tees, England, TS21 1FN

Director13 April 2021Active

People with Significant Control

Mr Heribert Bernreiter
Notified on:04 March 2021
Status:Active
Date of birth:October 1966
Nationality:Austrian
Country of residence:Germany
Address:6, Schiffbauerweg, Starnberg, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
System Day (Nominees) Ltd
Notified on:31 August 2020
Status:Active
Country of residence:United Kingdom
Address:11, Church Road, Great Bookham, United Kingdom, KT23 3PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-20Gazette

Gazette dissolved compulsory.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-06-17Address

Default companies house registered office address applied.

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2022-04-28Officers

Termination secretary company with name termination date.

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2021-04-18Officers

Termination director company with name termination date.

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2021-04-13Officers

Appoint person director company with name date.

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2021-03-05Confirmation statement

Confirmation statement with updates.

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2021-03-05Officers

Appoint person director company with name date.

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2021-03-05Officers

Termination director company with name termination date.

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2021-03-05Officers

Appoint corporate secretary company with name date.

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2021-03-05Persons with significant control

Notification of a person with significant control.

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2021-03-05Persons with significant control

Cessation of a person with significant control.

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2020-08-31Incorporation

Incorporation company.

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