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Strategic German Investment Limited EDGWARE

Founded in 2006, Strategic German Investment, classified under reg no. 05681821 is an active company. Currently registered at 42 Glengall Road HA8 8SX, Edgware the company has been in the business for 18 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.

The company has 2 directors, namely Richard A., Tord J.. Of them, Tord J. has been with the company the longest, being appointed on 27 October 2010 and Richard A. has been with the company for the least time - from 24 April 2015. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Caroline V. who worked with the the company until 27 October 2010.

Strategic German Investment Limited Address / Contact

Office Address 42 Glengall Road
Town Edgware
Post code HA8 8SX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05681821
Date of Incorporation Fri, 20th Jan 2006
Industry Non-trading company
End of financial Year 31st January
Company age 18 years old
Account next due date Thu, 31st Oct 2024 (174 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Richard A.

Position: Director

Appointed: 24 April 2015

Tord J.

Position: Director

Appointed: 27 October 2010

Caroline V.

Position: Director

Appointed: 20 January 2006

Resigned: 27 October 2010

Caroline V.

Position: Secretary

Appointed: 20 January 2006

Resigned: 27 October 2010

Angela N.

Position: Director

Appointed: 20 January 2006

Resigned: 27 October 2010

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Richard A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Peter J. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Peter J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth-407-40719 534      
Balance Sheet
Current Assets114 94080 00880 00280 00280 00280 00280 002
Net Assets Liabilities  19 53419 46719 43619 43619 43619 43619 436
Cash Bank In Hand12       
Net Assets Liabilities Including Pension Asset Liability-407-40719 534      
Reserves/Capital
Called Up Share Capital12       
Profit Loss Account Reserve-408-408       
Shareholder Funds-407-40719 534      
Other
Average Number Employees During Period    11111
Creditors  65 40860 54360 56860 56860 56860 56860 568
Net Current Assets Liabilities-80 407-80 406-60 05819 46719 43619 43619 43619 43619 436
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  2222222
Total Assets Less Current Liabilities-407-40619 94219 46719 43619 43619 43619 43619 436
Creditors Due Within One Year80 40880 40865 000      
Fixed Assets80 00080 00080 000      
Investments Fixed Assets80 00080 000       
Provisions For Liabilities Charges 408408      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Restoration
Confirmation statement with no updates 2023-11-27
filed on: 30th, November 2023 		Free Download (3 pages)

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