STRATSMORE GROUP LIMITED

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

This company is commonly known as Stratsmore Group Limited. The company was founded 5 years ago and was given the registration number 11934836. The firm's registered office is in ILFORD. You can find them at 420b Eastern Avenue, , Ilford, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name	:	STRATSMORE GROUP LIMITED
Company Number	:	11934836
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 April 2019
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	43290 - Other construction installation

Office Address & Contact

Registered Address	:	420b Eastern Avenue, Ilford, England, IG2 6NQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15, Hyland Way, Hornchurch, England, RM11 1DN	Director	10 February 2022	Active
Dalwood House, 79 London Road, Romford, England, RM7 9QD	Director	09 April 2019	Active
420b, Eastern Avenue, Ilford, England, IG2 6NQ	Director	09 April 2019	Active
420b, Eastern Avenue, Ilford, England, IG2 6NQ	Director	09 April 2019	Active
47, Highcliffe Gardens, Ilford, England, IG4 5HP	Corporate Director	14 May 2019	Active
420b, Eastern Avenue, Ilford, England, IG2 6NQ	Corporate Director	14 May 2019	Active
53, Azalea Close, Ilford, England, IG1 2BF	Corporate Director	14 May 2019	Active
420b, Eastern Avenue, Ilford, England, IG2 6NQ	Corporate Director	09 April 2019	Active

People with Significant Control

Mr Solomon Khan
Notified on	:	10 February 2022
Status	:	Active
Date of birth	:	April 1983
Nationality	:	British
Country of residence	:	England
Address	:	15, Hyland Way, Hornchurch, England, RM11 1DN
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Muhammad Malik Aidan
Notified on	:	31 January 2022
Status	:	Active
Date of birth	:	October 1988
Nationality	:	British
Country of residence	:	England
Address	:	40, Middleton Gardens, Ilford, England, IG2 6DX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mohid Jawad
Notified on	:	16 June 2019
Status	:	Active
Date of birth	:	November 1972
Nationality	:	British
Country of residence	:	England
Address	:	Dalwood House, 79 London Road, Romford, England, RM7 9QD
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Avinash Kumar Tiwari
Notified on	:	16 June 2019
Status	:	Active
Date of birth	:	August 1968
Nationality	:	Indian
Country of residence	:	England
Address	:	420b, Eastern Avenue, Ilford, England, IG2 6NQ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr. Muhammad Asif Naeem
Notified on	:	16 June 2019
Status	:	Active
Date of birth	:	June 1977
Nationality	:	British
Country of residence	:	England
Address	:	420b, Eastern Avenue, Ilford, England, IG2 6NQ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Global Investors Group Limited
Notified on	:	14 May 2019
Status	:	Active
Country of residence	:	England
Address	:	47, Highcliffe Gardens, Ilford, England, IG4 5HP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Scientific Age Research And Testing Lab Ltd
Notified on	:	14 May 2019
Status	:	Active
Country of residence	:	England
Address	:	53, Azalea Close, Ilford, England, IG1 2BF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Jpd Management Limited
Notified on	:	14 May 2019
Status	:	Active
Country of residence	:	England
Address	:	420b, Eastern Avenue, Ilford, England, IG2 6NQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Stratsmore Property Assets Limited
Notified on	:	09 April 2019
Status	:	Active
Country of residence	:	England
Address	:	420b, Eastern Avenue, Ilford, England, IG2 6NQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust 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 (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

Date	Category	Description
2023-09-28	Address	Change registered office address company with date old address new address.	Download
2023-05-22	Insolvency	Liquidation compulsory appointment liquidator.	Download
2023-05-22	Address	Change registered office address company with date old address new address.	Download
2023-03-03	Accounts	Accounts amended with accounts type total exemption full.	Download
2023-02-08	Accounts	Accounts with accounts type micro entity.	Download
2023-02-03	Accounts	Change account reference date company previous shortened.	Download
2023-01-30	Accounts	Accounts with accounts type micro entity.	Download
2022-12-17	Insolvency	Liquidation compulsory winding up order.	Download
2022-11-10	Officers	Termination director company with name termination date.	Download
2022-11-10	Persons with significant control	Notification of a person with significant control.	Download
2022-11-10	Confirmation statement	Confirmation statement with updates.	Download
2022-11-10	Persons with significant control	Cessation of a person with significant control.	Download
2022-11-10	Officers	Appoint person director company with name date.	Download
2022-10-06	Persons with significant control	Notification of a person with significant control.	Download
2022-10-06	Officers	Notice of removal of a director.	Download
2022-10-05	Confirmation statement	Confirmation statement with updates.	Download
2022-10-05	Officers	Termination director company with name termination date.	Download
2022-10-05	Persons with significant control	Cessation of a person with significant control.	Download
2022-10-05	Change of name	Certificate change of name company.	Download
2022-10-05	Address	Change registered office address company with date old address new address.	Download
2022-01-31	Accounts	Accounts with accounts type micro entity.	Download
2022-01-13	Confirmation statement	Confirmation statement with updates.	Download
2021-04-01	Accounts	Accounts with accounts type micro entity.	Download
2021-04-01	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-12	Confirmation statement	Confirmation statement with no updates.	Download