4014 Strategic Advisory Limited is a private limited company that can be found at 80-83 Long Lane, London EC1A 9ET. Incorporated on 2019-01-08, this 5-year-old company is run by 3 directors.
Director Amedeo S., appointed on 25 August 2020. Director Thomas H., appointed on 25 August 2020. Director Robin J., appointed on 08 January 2019.
The company is officially categorised as "other information technology service activities" (SIC code: 62090). According to official data there was a change of name on 2020-08-11 and their previous name was Access Luxe Advisors Limited.
The last confirmation statement was sent on 2023-08-28 and the date for the subsequent filing is 2024-09-11. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 80-83 Long Lane |
| Town | London |
| Post code | EC1A 9ET |
| Country of origin | United Kingdom |
| Registration Number | 11756676 |
| Date of Incorporation | Tue, 8th Jan 2019 |
| Industry | Other information technology service activities |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 11th Sep 2024 (2024-09-11) |
| Last confirmation statement dated | Mon, 28th Aug 2023 |
Position: Director
Appointed: 25 August 2020
Position: Director
Appointed: 25 August 2020
Position: Director
Appointed: 08 January 2019
The register of PSCs that own or control the company consists of 3 names. As we established, there is Amedeo S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Thomas H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Robin J., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Amedeo S.
| Notified on | 25 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas H.
| Notified on | 25 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robin J.
| Notified on | 8 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Access Luxe Advisors | August 11, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 3 | 3 |
| Net Assets Liabilities | 1 | 1 | 1 | 3 |
| Other | ||||
| Number Shares Allotted | 1 | 1 | 1 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 17th, October 2023 |
accounts | Free Download (2 pages) |
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