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STRATEGIC GIANT LIMITED

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

This company is commonly known as Strategic Giant Limited. The company was founded 4 years ago and was given the registration number 12497354. The firm's registered office is in GREATER LONDON. You can find them at 109 Iverna Court, Wrights Lane, Greater London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:STRATEGIC GIANT LIMITED
Company Number:12497354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:109 Iverna Court, Wrights Lane, Greater London, United Kingdom, W8 6TX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109 Iverna Court, Wright's Lane, 109 Iverna Court, London, United Kingdom, W8 6TX

Secretary04 March 2020Active
109 Iverna Court, Wright's Lane, 109 Iverna Court, London, United Kingdom, W8 6TX

Director04 March 2020Active
Iverna Court, 109 Iverna Court, London, England, W8 6TX

Director18 May 2023Active

People with Significant Control

Charming Horizon Limited
Notified on:04 March 2020
Status:Active
Country of residence:United Kingdom
Address:109 Iverna Court, Wright's Lane, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Woon Yiu Cheung
Notified on:04 March 2020
Status:Active
Date of birth:May 1964
Nationality:Hong Konger
Country of residence:United Kingdom
Address:109 Iverna Court, Wright's Lane, London, United Kingdom, W8 6TX
Nature of control:
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2024-02-08Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-05-22Officers

Appoint person director company with name date.

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2023-05-07Persons with significant control

Cessation of a person with significant control.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-05Confirmation statement

Confirmation statement with no updates.

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2021-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-03-04Incorporation

Incorporation company.

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