Strategi Group Limited in LONDON

Strategi Group Limited LONDON

Strategi Group started in year 2001 as Private Limited Company with registration number 04136586. The Strategi Group company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 27/28 Eastcastle Street. Postal code: W1W 8DH.

The company has one director. Lisa M., appointed on 1 October 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Strategi Group Limited Address / Contact

Office Address	27/28 Eastcastle Street
Town	London
Post code	W1W 8DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04136586
Date of Incorporation	Fri, 5th Jan 2001
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Lisa M.

Position: Director

Appointed: 01 October 2022

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 30 November 2008

Hishamuddin P.

Position: Director

Appointed: 01 October 2022

Resigned: 24 February 2023

Charlotte F.

Position: Director

Appointed: 01 January 2020

Resigned: 01 October 2022

Jonas J.

Position: Director

Appointed: 01 May 2019

Resigned: 01 October 2022

Rob Z.

Position: Director

Appointed: 01 January 2018

Resigned: 01 October 2022

Ian W.

Position: Director

Appointed: 29 July 2017

Resigned: 01 May 2019

Alan M.

Position: Director

Appointed: 29 July 2017

Resigned: 02 December 2019

Hitoshi M.

Position: Director

Appointed: 30 December 2011

Resigned: 31 December 2017

Paul M.

Position: Director

Appointed: 14 January 2008

Resigned: 30 July 2010

Alan M.

Position: Director

Appointed: 14 January 2008

Resigned: 30 December 2011

Peter K.

Position: Director

Appointed: 14 January 2008

Resigned: 26 March 2009

Peter K.

Position: Secretary

Appointed: 14 January 2008

Resigned: 30 November 2008

Joanne S.

Position: Director

Appointed: 05 February 2001

Resigned: 28 March 2011

Joanne S.

Position: Secretary

Appointed: 05 January 2001

Resigned: 14 January 2008

L.c.i. Directors Limited

Position: Nominee Director

Appointed: 05 January 2001

Resigned: 05 January 2001

Sharon M.

Position: Director

Appointed: 05 January 2001

Resigned: 28 March 2011

L.c.i. Secretaries Limited

Position: Nominee Secretary

Appointed: 05 January 2001

Resigned: 05 January 2001

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Advantage Professional Uk Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Advantage Professional Uk Limited

27/28 Eastcastle Street, London, Hampshire, W1W 8DH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03120712
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand	985	985	985	985
Net Assets Liabilities	2 369 955	2 369 955	2 369 955	2 369 955

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2 368 970	2 368 970	2 368 970	2 368 970
Number Shares Allotted		100	100	100
Par Value Share		23 700	23 700	23 700

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 7th, March 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 7th, March 2023	accounts	Free Download (13 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 25th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 17th, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 8th, October 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 7th, August 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 2nd, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to January 5, 2016 with full list of members filed on: 12th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 12, 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 21st, October 2015	accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2013 filed on: 30th, January 2015	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 filed on: 30th, January 2015	accounts	Free Download (24 pages)
AR01	Annual return made up to January 5, 2015 with full list of members filed on: 5th, January 2015	annual return	Free Download (3 pages)
AR01	Annual return made up to January 5, 2014 with full list of members filed on: 6th, January 2014	annual return	Free Download (3 pages)
SH01	Capital declared on January 6, 2014: 2.00 GBP	capital
AA	Audit exemption subsidiary accounts made up to December 31, 2012 filed on: 18th, November 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to January 5, 2013 with full list of members filed on: 8th, January 2013	annual return	Free Download (3 pages)
AA01	Extension of current accouting period to December 31, 2012 filed on: 10th, July 2012	accounts	Free Download (1 page)
AR01	Annual return made up to January 5, 2012 with full list of members filed on: 6th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 2nd, December 2011	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 9th, June 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to January 5, 2011 with full list of members filed on: 28th, January 2011	annual return	Free Download (6 pages)
AA01	Extension of current accouting period to June 30, 2010 filed on: 24th, February 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to January 5, 2010 with full list of members filed on: 22nd, January 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 9th, October 2009	accounts	Free Download (18 pages)
363a	Annual return made up to April 22, 2009 filed on: 22nd, April 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 16th, October 2008	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 31/12/2008 to 31/03/2008 filed on: 3rd, September 2008	accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2007 filed on: 19th, August 2008	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/08/2007 to 31/12/2007 filed on: 2nd, June 2008	accounts	Free Download (1 page)
363a	Annual return made up to May 20, 2008 filed on: 20th, May 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to August 31, 2006 filed on: 11th, June 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 2006 filed on: 11th, June 2007	accounts	Free Download (7 pages)
363s	Annual return made up to February 15, 2007 filed on: 15th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to February 15, 2007 filed on: 15th, February 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 2005 filed on: 8th, May 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to August 31, 2005 filed on: 8th, May 2006	accounts	Free Download (8 pages)
363s	Annual return made up to March 3, 2006 filed on: 3rd, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to March 3, 2006 filed on: 3rd, March 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 2004 filed on: 5th, May 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to August 31, 2004 filed on: 5th, May 2005	accounts	Free Download (8 pages)
363s	Annual return made up to February 7, 2005 filed on: 7th, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 7, 2005 (Director's particulars changed)	annual return
363s	Annual return made up to February 7, 2005 filed on: 7th, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 7, 2005 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to August 31, 2003 filed on: 13th, April 2004	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to August 31, 2003 filed on: 13th, April 2004	accounts	Free Download (9 pages)
363s	Annual return made up to February 3, 2004 filed on: 3rd, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 3, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to February 3, 2004 filed on: 3rd, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 3, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to January 22, 2003 filed on: 22nd, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to January 22, 2003 filed on: 22nd, January 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 30th, December 2002	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 30th, December 2002	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 4th, March 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 4th, March 2002	accounts	Free Download (5 pages)
363s	Annual return made up to January 23, 2002 filed on: 23rd, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to January 23, 2002 filed on: 23rd, January 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/02 to 31/08/01 filed on: 27th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/08/01 filed on: 27th, December 2001	accounts	Free Download (1 page)

Strategi Group Limited LONDON

Strategi Group Limited Address / Contact

Company Information / Profile

Company staff

Lisa M.

Cargil Management Services Limited

Hishamuddin P.

Charlotte F.

Jonas J.

Rob Z.

Ian W.

Alan M.

Hitoshi M.

Paul M.

Alan M.

Peter K.

Peter K.

Joanne S.

Joanne S.

L.c.i. Directors Limited

Sharon M.

L.c.i. Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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