Strategic Resources Management started in year 2014 as Private Limited Company with registration number 09364353. The Strategic Resources Management company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 3rd Floor, 86-90. Postal code: EC2A 4NE.
The firm has one director. Ahan E., appointed on 25 November 2020. There are currently no secretaries appointed. As of 10 May 2024, there were 3 ex directors - Coral H., Ahan E. and others listed below. There were no ex secretaries.
| Office Address | 3rd Floor, 86-90 |
| Office Address2 | Paul Street |
| Town | London |
| Post code | EC2A 4NE |
| Country of origin | United Kingdom |
| Registration Number | 09364353 |
| Date of Incorporation | Mon, 22nd Dec 2014 |
| Industry | Freight transport by road |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 25 November 2020
The register of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Ahan E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Coral H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Ahan E., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ahan E.
| Notified on | 1 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Coral H.
| Notified on | 1 September 2020 |
| Ceased on | 1 November 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Ahan E.
| Notified on | 1 July 2016 |
| Ceased on | 1 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 512 | -3 297 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 2 580 | 110 | 219 | 102 | 355 | 489 | 7 645 | 10 230 |
| Net Assets Liabilities | 3 297 | 6 787 | 10 141 | 5 628 | 1 577 | 5 706 | 9 963 | |
| Cash Bank In Hand | 2 580 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 512 | -3 297 | ||||||
| Tangible Fixed Assets | 885 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 1 412 | |||||||
| Shareholder Funds | 1 512 | -3 297 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||||
| Creditors | 350 | 350 | 350 | 350 | 1 350 | 2 208 | 1 398 | |
| Fixed Assets | 885 | 726 | 595 | 488 | 400 | 328 | 269 | 1 131 |
| Net Current Assets Liabilities | 627 | -240 | 131 | 248 | 1 054 | 861 | 5 437 | 8 832 |
| Total Assets Less Current Liabilities | 1 512 | 486 | 464 | 240 | 654 | 533 | 5 706 | 9 963 |
| Creditors Due After One Year | 3 783 | |||||||
| Creditors Due Within One Year | 1 953 | 350 | ||||||
| Tangible Fixed Assets Additions | 1 180 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 1 180 | |||||||
| Tangible Fixed Assets Depreciation | 295 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 295 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 1st December 2023 filed on: 4th, December 2023 |
confirmation statement | Free Download (3 pages) |
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