Strategie Reklamy Ltd POOLE


Strategie Reklamy Ltd is a private limited company located at Suite 18 Equity Chambers, 249 High Street North, Poole BH15 1DX. Incorporated on 2017-12-07, this 1-year-old company is run by 1 director.
Director Rafal G., appointed on 20 November 2018.
The company is officially classified as "other activities of employment placement agencies" (SIC code: 78109). According to official data there was a name change on 2019-02-05 and their previous name was Optimum Web.pl Ltd.
The latest confirmation statement was sent on 2019-02-07 and the deadline for the subsequent filing is 2020-02-21.

Strategie Reklamy Ltd Address / Contact

Office Address Suite 18 Equity Chambers
Office Address2 249 High Street North
Town Poole
Post code BH15 1DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11101035
Date of Incorporation Thu, 7th Dec 2017
Industry Other activities of employment placement agencies
End of financial Year 31st December
Company age 2 years old
Account next due date Sat, 7th Sep 2019 (95 days left)
Next confirmation statement due date Fri, 21st Feb 2020 (2020-02-21)
Last confirmation statement dated Thu, 7th Feb 2019

Company staff

Rafal G.

Position: Director

Appointed: 20 November 2018

Michal Z.

Position: Director

Appointed: 20 November 2018

Resigned: 01 February 2019

Pawel Z.

Position: Director

Appointed: 15 December 2017

Resigned: 01 February 2019

Magdalena T.

Position: Director

Appointed: 15 December 2017

Resigned: 01 February 2019

Joanna S.

Position: Director

Appointed: 15 December 2017

Resigned: 01 February 2019

Marcin R.

Position: Director

Appointed: 15 December 2017

Resigned: 01 January 2019

Anna P.

Position: Director

Appointed: 15 December 2017

Resigned: 01 January 2019

Donata N.

Position: Director

Appointed: 15 December 2017

Resigned: 01 January 2019

Karol M.

Position: Director

Appointed: 15 December 2017

Resigned: 01 February 2019

Adrian L.

Position: Director

Appointed: 15 December 2017

Resigned: 24 November 2018

Grzegorz K.

Position: Director

Appointed: 15 December 2017

Resigned: 24 November 2018

Adam K.

Position: Director

Appointed: 15 December 2017

Resigned: 24 November 2018

Katarzyna J.

Position: Director

Appointed: 15 December 2017

Resigned: 25 November 2018

Malgorzata F.

Position: Director

Appointed: 15 December 2017

Resigned: 20 October 2018

Bartosz D.

Position: Director

Appointed: 15 December 2017

Resigned: 20 October 2018

Dariusz C.

Position: Director

Appointed: 15 December 2017

Resigned: 20 October 2018

Marzena B.

Position: Director

Appointed: 15 December 2017

Resigned: 20 October 2018

Mariusz B.

Position: Director

Appointed: 15 December 2017

Resigned: 20 October 2018

Dawid M.

Position: Director

Appointed: 15 December 2017

Resigned: 01 January 2019

Agnieszka Z.

Position: Director

Appointed: 15 December 2017

Resigned: 01 February 2019

Zbigniew K.

Position: Director

Appointed: 07 December 2017

Resigned: 24 November 2018

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we established, there is Rafal G. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Michal Z. This PSC owns 25-50% shares. The third one is Zbigniew K., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Rafal G.

Notified on 22 November 2018
Nature of control: 75,01-100% shares

Michal Z.

Notified on 24 November 2018
Ceased on 1 February 2019
Nature of control: 25-50% shares

Zbigniew K.

Notified on 19 December 2017
Ceased on 20 October 2018
Nature of control: 75,01-100% shares

Company previous names

Optimum Web.pl February 5, 2019
101prospexive October 31, 2018

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 7th February 2019
filed on: 7th, February 2019
Free Download (4 pages)

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