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STRATEGIC IFA LTD

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

This company is commonly known as Strategic Ifa Ltd. The company was founded 19 years ago and was given the registration number 05159938. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at Independence House 14a, Nelson Street, Southend-on-sea, Essex. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:STRATEGIC IFA LTD
Company Number:05159938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2004
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Independence House 14a, Nelson Street, Southend-on-sea, Essex, SS1 1EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Independence House, 14a, Nelson Street, Southend-On-Sea, United Kingdom, SS1 1EF

Director19 October 2004Active
68 Oakleigh Park Drive, Leigh On Sea, SS9 1RS

Secretary19 October 2004Active
Independence House, 14a, Nelson Street, Southend-On-Sea, SS1 1EF

Secretary01 November 2015Active
Independence House, 14a, Nelson Street, Southend-On-Sea, SS1 1EF

Secretary05 December 2019Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 June 2004Active
Independence House, 14a, Nelson Street, Southend-On-Sea, United Kingdom, SS1 1EF

Director19 October 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 June 2004Active

People with Significant Control

Miss Natalia Lucio-Jimenez
Notified on:01 November 2023
Status:Active
Date of birth:July 1973
Nationality:Spanish
Address:Independence House, 14a, Southend-On-Sea, SS1 1EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Oliver Brian Moore
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Address:Independence House, 14a, Southend-On-Sea, SS1 1EF
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type total exemption full.

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2024-01-16Persons with significant control

Notification of a person with significant control.

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2023-11-28Capital

Capital cancellation shares.

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2023-11-28Capital

Capital return purchase own shares.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-05-04Capital

Capital cancellation shares.

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2023-05-04Capital

Capital return purchase own shares.

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2023-03-08Accounts

Accounts with accounts type total exemption full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2019-12-16Officers

Termination secretary company with name termination date.

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2019-12-09Officers

Appoint person secretary company with name date.

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2019-12-06Officers

Termination secretary company with name termination date.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-06-03Officers

Termination director company with name termination date.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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