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STRATTNER CAPITAL MANAGEMENT LTD.

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

This company is commonly known as Strattner Capital Management Ltd.. The company was founded 14 years ago and was given the registration number 07114438. The firm's registered office is in LONDON. You can find them at Dept 1915a 196 High Road, Wood Green, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:STRATTNER CAPITAL MANAGEMENT LTD.
Company Number:07114438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2009
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Dept 1915a 196 High Road, Wood Green, London, United Kingdom, N22 8HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dept 1915a, 196 High Road, Wood Green, London, England, N22 8HH

Director15 July 2018Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Corporate Secretary15 July 2018Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Director07 January 2016Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director31 December 2009Active

People with Significant Control

Mr Timo Strattner
Notified on:15 July 2018
Status:Active
Date of birth:August 1983
Nationality:German
Country of residence:United Kingdom
Address:Dept 1915a, 196 High Road, London, United Kingdom, N22 8HH
Nature of control:
  • Significant influence or control
Cfs Secretaries Limited
Notified on:31 December 2016
Status:Active
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Anthony Thornton
Notified on:30 December 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:Dept 2, 43 Owston Road, Doncaster, DN6 8DA
Nature of control:
  • 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 (8 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
2022-02-08Gazette

Gazette dissolved compulsory.

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2021-11-16Gazette

Gazette notice compulsory.

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2021-09-06Address

Default companies house registered office address applied.

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2021-02-16Accounts

Accounts with accounts type dormant.

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2020-08-27Confirmation statement

Confirmation statement with updates.

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2020-07-29Resolution

Resolution.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2019-03-20Resolution

Resolution.

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2019-03-19Persons with significant control

Notification of a person with significant control.

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2019-03-19Officers

Appoint person director company with name date.

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2019-03-19Address

Change registered office address company with date old address new address.

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2019-03-19Officers

Termination secretary company with name termination date.

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2019-01-31Address

Change registered office address company with date old address new address.

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2019-01-31Address

Change registered office address company with date old address new address.

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2018-07-15Officers

Termination director company with name termination date.

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2018-07-15Officers

Appoint corporate secretary company with name date.

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2018-07-15Address

Change registered office address company with date old address new address.

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2018-07-15Persons with significant control

Cessation of a person with significant control.

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2018-07-15Persons with significant control

Cessation of a person with significant control.

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2018-01-09Accounts

Accounts with accounts type dormant.

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