Strategic Capital Management Limited in LONDON

Strategic Capital Management Limited LONDON

Strategic Capital Management started in year 1999 as Private Limited Company with registration number 03781843. The Strategic Capital Management company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 1 Parkfields. Postal code: SW15 6NH. Since Wednesday 1st September 1999 Strategic Capital Management Limited is no longer carrying the name Rbco 295.

Currently there are 2 directors in the the company, namely Nicola O. and Thomas S.. In addition one secretary - Nicola O. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Strategic Capital Management Limited Address / Contact

Office Address	1 Parkfields
Town	London
Post code	SW15 6NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03781843
Date of Incorporation	Thu, 3rd Jun 1999
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st August
Company age	25 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Nicola O.

Position: Secretary

Appointed: 06 October 1999

Nicola O.

Position: Director

Appointed: 06 October 1999

Thomas S.

Position: Director

Appointed: 06 October 1999

Rb Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 03 June 1999

Resigned: 06 October 1999

Rb Directors One Limited

Position: Corporate Nominee Director

Appointed: 03 June 1999

Resigned: 06 October 1999

Rb Directors Two Limited

Position: Corporate Nominee Director

Appointed: 03 June 1999

Resigned: 06 October 1999

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Nicola O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicola O.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rbco 295	September 1, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31

Balance Sheet
Cash Bank On Hand	33 862	38 333	45 686	24 598
Current Assets	929 041	996 215	1 012 355	975 076
Debtors	668	339		878
Net Assets Liabilities	869 830	939 938	955 539	948 799
Other Debtors	668	339

Other
Corporation Tax Payable			539
Corporation Tax Recoverable				878
Creditors	36 534	33 600	34 139	3 600
Current Asset Investments	894 511	957 543	966 669	949 600
Net Current Assets Liabilities	892 507	962 615	978 216	971 476
Number Shares Issued Fully Paid		100	100
Other Creditors	36 534	33 600	33 600	3 600
Other Investments Other Than Loans			966 669	949 600
Par Value Share		1	1
Provisions For Liabilities Balance Sheet Subtotal	22 677	22 677	22 677	22 677

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 25th, January 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 25th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 8th, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 7th, January 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 10th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 12th, November 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 7th, March 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 2nd, March 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 3rd June 2016 with full list of members filed on: 7th, June 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 7th June 2016	capital
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 4th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 3rd June 2015 with full list of members filed on: 9th, June 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 9th June 2015	capital
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 21st, February 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 3rd June 2014 with full list of members filed on: 9th, June 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 15th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 3rd June 2013 with full list of members filed on: 24th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 27th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 3rd June 2012 with full list of members filed on: 11th, June 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 6th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 3rd June 2011 with full list of members filed on: 8th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 29th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 3rd June 2010 with full list of members filed on: 22nd, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 15th, March 2010	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 9th June 2009 filed on: 9th, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 22nd, May 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 30th, June 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 26th June 2008 filed on: 26th, June 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 4th July 2007 filed on: 4th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 4th July 2007 filed on: 4th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 6th, June 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 6th, June 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 17th July 2006 filed on: 17th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 17th July 2006 filed on: 17th, July 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 3rd, July 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 3rd, July 2006	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 9th June 2005 filed on: 9th, June 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 9th June 2005 filed on: 9th, June 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 16th, March 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 16th, March 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 15th June 2004 filed on: 15th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 15th June 2004 filed on: 15th, June 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 1st, April 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 1st, April 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 5th, June 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 5th, June 2003	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 3rd June 2003 filed on: 3rd, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 3rd June 2003 filed on: 3rd, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 15th June 2002 filed on: 15th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 15th June 2002 filed on: 15th, June 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 21st, January 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 21st, January 2002	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 4th July 2001 filed on: 4th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 4th July 2001 filed on: 4th, July 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st August 2000 filed on: 28th, December 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st August 2000 filed on: 28th, December 2000	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 15th June 2000 filed on: 15th, June 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 15th June 2000 (Location of register of members address changed)	annual return
363s	Annual return made up to Thursday 15th June 2000 filed on: 15th, June 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/00 to 31/08/00 filed on: 31st, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 31/08/00 filed on: 31st, March 2000	accounts	Free Download (1 page)

Strategic Capital Management Limited LONDON

Strategic Capital Management Limited Address / Contact

Company Information / Profile

Company staff

Nicola O.

Nicola O.

Thomas S.

Rb Secretariat Limited

Rb Directors One Limited

Rb Directors Two Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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