STRATEGIC GEARS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Strategic Gears Limited. The company was founded 5 years ago and was given the registration number 11765990. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | STRATEGIC GEARS LIMITED |
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| Company Number | : | 11765990 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 January 2019 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | Palladium House, 1-4 Argyll Street, London, England, W1F 7LD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Tower Bridge Regus, 6 The Square, Stockley Park, London, England, UB11 1FW | Director | 14 January 2019 | Active |
People with Significant Control
| Management Innovative Services Company |
| Notified on | : | 19 March 2024 |
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| Status | : | Active |
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| Country of residence | : | Saudi Arabia |
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| Address | : | 6374, King Abdulaziz Branch Road, Jeddah, Saudi Arabia, 23421-3799 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Asma Baeshen |
| Notified on | : | 14 January 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1959 |
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| Nationality | : | Saudi Arabian |
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| Country of residence | : | England |
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| Address | : | Tower Bridge Regus, 6 The Square, London, England, UB11 1FW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Rian Saaty |
| Notified on | : | 14 January 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1993 |
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| Nationality | : | Saudi Arabian |
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| Country of residence | : | Saudi Arabia |
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| Address | : | Al Malqa, Riyadh, Saudi Arabia, 13521 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)