Independent Strategy Limited in LONDON

Independent Strategy Limited LONDON

Founded in 1994, Independent Strategy, classified under reg no. 02888022 is an active company. Currently registered at 65 Doneraile Street SW6 6EW, London the company has been in the business for 30 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2023. Since April 5, 1994 Independent Strategy Limited is no longer carrying the name Refal 421.

At present there are 4 directors in the the company, namely James L., David S. and John A. and others. In addition one secretary - John A. - is with the firm. As of 3 May 2024, there was 1 ex director - Simon H.. There were no ex secretaries.

Independent Strategy Limited Address / Contact

Office Address	65 Doneraile Street
Town	London
Post code	SW6 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02888022
Date of Incorporation	Fri, 14th Jan 1994
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th June
Company age	30 years old
Account next due date	Mon, 31st Mar 2025 (332 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

James L.

Position: Director

Appointed: 26 June 1995

David S.

Position: Director

Appointed: 10 May 1994

John A.

Position: Director

Appointed: 10 May 1994

Guido M.

Position: Director

Appointed: 05 April 1994

John A.

Position: Secretary

Appointed: 05 April 1994

George S.

Position: Nominee Secretary

Appointed: 14 January 1994

Resigned: 05 April 1994

Simon H.

Position: Director

Appointed: 14 January 1994

Resigned: 05 April 1994

George S.

Position: Nominee Director

Appointed: 14 January 1994

Resigned: 05 April 1994

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we identified, there is John A. This PSC has significiant influence or control over the company,. Another one in the PSC register is David S. This PSC owns 25-50% shares. Then there is Guido M., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

John A.

Notified on	7 April 2016
Nature of control:	significiant influence or control

David S.

Notified on	7 April 2016
Nature of control:	25-50% shares

Guido M.

Notified on	7 April 2016
Nature of control:	25-50% shares

Company previous names

Refal 421	April 5, 1994

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 17th, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 17th, October 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 31st, October 2022	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to June 30, 2021 filed on: 20th, December 2021	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to June 30, 2020 filed on: 13th, November 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 15th, October 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 17th, October 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 11th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 27th, September 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2016 filed on: 14th, January 2016	annual return	Free Download (9 pages)
SH01	Capital declared on January 14, 2016: 300080.00 GBP	capital
AA	Full accounts data made up to June 30, 2015 filed on: 17th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2015 filed on: 16th, January 2015	annual return	Free Download (9 pages)
SH01	Capital declared on January 16, 2015: 300080.00 GBP	capital
AA	Full accounts data made up to June 30, 2014 filed on: 17th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2014 filed on: 15th, January 2014	annual return	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 23rd, October 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2013 filed on: 16th, January 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 17th, October 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2012 filed on: 20th, January 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 26th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2011 filed on: 21st, January 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 25th, October 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2010 filed on: 3rd, February 2010	annual return	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 26th, September 2009	accounts	Free Download (15 pages)
363a	Period up to March 3, 2009 - Annual return with full member list filed on: 3rd, March 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 6th, October 2008	accounts	Free Download (15 pages)
363a	Period up to January 25, 2008 - Annual return with full member list filed on: 25th, January 2008	annual return	Free Download (5 pages)
363a	Period up to January 25, 2008 - Annual return with full member list filed on: 25th, January 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 21st, September 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 21st, September 2007	accounts	Free Download (15 pages)
363s	Period up to February 8, 2007 - Annual return with full member list filed on: 8th, February 2007	annual return	Free Download (12 pages)
363s	Period up to February 8, 2007 - Annual return with full member list filed on: 8th, February 2007	annual return	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 27th, September 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 27th, September 2006	accounts	Free Download (16 pages)
363s	Period up to January 31, 2006 - Annual return with full member list filed on: 31st, January 2006	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to January 31, 2006 (Director's particulars changed)	annual return
363s	Period up to January 31, 2006 - Annual return with full member list filed on: 31st, January 2006	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to January 31, 2006 (Director's particulars changed)	annual return
AA	Full accounts data made up to June 30, 2005 filed on: 11th, October 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 11th, October 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 8th, February 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 8th, February 2005	accounts	Free Download (16 pages)
363s	Period up to January 27, 2005 - Annual return with full member list filed on: 27th, January 2005	annual return	Free Download (10 pages)
363s	Period up to January 27, 2005 - Annual return with full member list filed on: 27th, January 2005	annual return	Free Download (10 pages)
363s	Period up to February 18, 2004 - Annual return with full member list filed on: 18th, February 2004	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to February 18, 2004 (Director's particulars changed)	annual return
363s	Period up to February 18, 2004 - Annual return with full member list filed on: 18th, February 2004	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to February 18, 2004 (Director's particulars changed)	annual return
AA	Full accounts data made up to June 30, 2003 filed on: 22nd, October 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 22nd, October 2003	accounts	Free Download (16 pages)
363s	Period up to February 26, 2003 - Annual return with full member list filed on: 26th, February 2003	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to February 26, 2003 (Director's particulars changed)	annual return
363s	Period up to February 26, 2003 - Annual return with full member list filed on: 26th, February 2003	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to February 26, 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to June 30, 2002 filed on: 6th, October 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 6th, October 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 14th, July 2002	accounts	Free Download (23 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 14th, July 2002	accounts	Free Download (23 pages)
363s	Period up to January 22, 2002 - Annual return with full member list filed on: 22nd, January 2002	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to January 22, 2002 (Director's particulars changed)	annual return
363s	Period up to January 22, 2002 - Annual return with full member list filed on: 22nd, January 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 23rd, July 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 23rd, July 2001	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 30/06/00 filed on: 1st, May 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/00 filed on: 1st, May 2001	accounts	Free Download (1 page)
363s	Period up to January 16, 2001 - Annual return with full member list filed on: 16th, January 2001	annual return	Free Download (9 pages)
363s	Period up to January 16, 2001 - Annual return with full member list filed on: 16th, January 2001	annual return	Free Download (9 pages)
363s	Period up to January 18, 2000 - Annual return with full member list filed on: 18th, January 2000	annual return	Free Download (9 pages)
363s	Period up to January 18, 2000 - Annual return with full member list filed on: 18th, January 2000	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/12/99 to 30/06/00 filed on: 20th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 30/06/00 filed on: 20th, December 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1998 filed on: 11th, May 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 11th, May 1999	accounts	Free Download (15 pages)
363s	Period up to January 13, 1999 - Annual return with full member list filed on: 13th, January 1999	annual return	Free Download (4 pages)
363s	Period up to January 13, 1999 - Annual return with full member list filed on: 13th, January 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 28th, May 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 28th, May 1998	accounts	Free Download (15 pages)
363s	Period up to January 15, 1998 - Annual return with full member list filed on: 15th, January 1998	annual return	Free Download (6 pages)
363s	Period up to January 15, 1998 - Annual return with full member list filed on: 15th, January 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 3rd, June 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 3rd, June 1997	accounts	Free Download (11 pages)
363s	Period up to January 9, 1997 - Annual return with full member list filed on: 9th, January 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to January 9, 1997 (Director's particulars changed)	annual return
363s	Period up to January 9, 1997 - Annual return with full member list filed on: 9th, January 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to January 9, 1997 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1995 filed on: 20th, May 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 20th, May 1996	accounts	Free Download (11 pages)
363s	Period up to January 23, 1996 - Annual return with full member list filed on: 23rd, January 1996	annual return	Free Download (4 pages)
363s	Period up to January 23, 1996 - Annual return with full member list filed on: 23rd, January 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 1994 filed on: 19th, June 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 1994 filed on: 19th, June 1995	accounts	Free Download (8 pages)
363s	Period up to March 14, 1995 - Annual return with full member list filed on: 14th, March 1995	annual return	Free Download (6 pages)
363s	Period up to March 14, 1995 - Annual return with full member list filed on: 14th, March 1995	annual return	Free Download (6 pages)
225(1)	Accounting reference date shortened from 31/01 to 31/12 filed on: 9th, March 1995	accounts	Free Download
225(1)	Accounting reference date shortened from 31/01 to 31/12 filed on: 9th, March 1995	accounts

Independent Strategy Limited LONDON

Independent Strategy Limited Address / Contact

Company Information / Profile

Company staff

James L.

David S.

John A.

Guido M.

John A.

George S.

Simon H.

George S.

People with significant control

Company previous names

Company filings

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