Strategic Project Partners Limited in Molly Millars Close WOKINGHAM - RG41 2RX

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Strategic Project Partners Limited WOKINGHAM

Strategic Project Partners Limited is a private limited company registered at Innovation House, Molly Millars Close, Wokingham RG41 2RX. Incorporated on 2005-11-15, this 18-year-old company is run by 2 directors and 1 secretary.
Director Robert H., appointed on 15 November 2005. Director Suzanne H., appointed on 15 November 2005.
Changing the topic to secretaries, we can mention: Suzanne H., appointed on 28 April 2017.
The company is classified as "computer facilities management activities" (SIC code: 62030). According to CH data there was a name change on 2008-10-21 and their previous name was Spprjh Limited.
The last confirmation statement was filed on 2023-09-30 and the date for the next filing is 2024-10-14. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Strategic Project Partners Limited Address / Contact

Office Address	Innovation House
Office Address2	Molly Millars Close
Town	Wokingham
Post code	RG41 2RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05623941
Date of Incorporation	Tue, 15th Nov 2005
Industry	Computer facilities management activities
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Suzanne H.

Position: Secretary

Appointed: 28 April 2017

Robert H.

Position: Director

Appointed: 15 November 2005

Suzanne H.

Position: Director

Appointed: 15 November 2005

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 15 November 2005

Resigned: 15 November 2005

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 15 November 2005

Resigned: 16 November 2005

Edmund H.

Position: Secretary

Appointed: 15 November 2005

Resigned: 28 April 2017

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we found, there is Suzanne H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Robert H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Suzanne H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Robert H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Spprjh	October 21, 2008
Strategic Project Partners	July 18, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Debtors	103	103	103	103	103	103

Other
Amounts Owed By Group Undertakings	103	103	103	103	103	103
Total Assets Less Current Liabilities	103	103	103	103	103	103

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 11th, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 11th, April 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 5th, April 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 26th, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 2nd, March 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 13th, February 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 21st, March 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 9th, May 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 7th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/15 filed on: 17th, November 2015	annual return	Free Download (6 pages)
SH01	103.00 GBP is the capital in company's statement on 2015/11/17	capital
AR01	Annual return with complete list of members, drawn up to 2014/11/15 filed on: 18th, November 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 14th, November 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 17th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/15 filed on: 19th, November 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 19th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/15 filed on: 20th, November 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 23rd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/15 filed on: 15th, November 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 13th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/15 filed on: 3rd, December 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 11th, January 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/15 filed on: 18th, November 2009	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/2008 to 30/09/2008 filed on: 22nd, May 2009	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 22nd, May 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/12/03 with complete member list filed on: 3rd, December 2008	annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, October 2008	incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, July 2008	incorporation	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 7th, March 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/12/03 with complete member list filed on: 3rd, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/03 with complete member list filed on: 3rd, December 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares on 2007/02/01. Value of each share 1 £, total number of shares: 103. filed on: 9th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007/02/01. Value of each share 1 £, total number of shares: 103. filed on: 9th, May 2007	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 17th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 17th, January 2007	accounts	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution filed on: 13th, December 2006	resolution
RESOLUTIONS	Securities allocation resolution filed on: 13th, December 2006	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 13th, December 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 13th, December 2006	resolution	Free Download (2 pages)
123	Nc inc already adjusted 10/11/06 filed on: 13th, December 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 10/11/06 filed on: 13th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006/11/10. Value of each share 1 £. filed on: 29th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006/11/10. Value of each share 1 £. filed on: 29th, November 2006	capital	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/22 with complete member list filed on: 22nd, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/11/22 with complete member list filed on: 22nd, November 2006	annual return	Free Download (3 pages)
123	£ nc 1000/2000 19/10/06 filed on: 15th, November 2006	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on 2006/10/19. Value of each share 1 £, total number of shares: 101. filed on: 15th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006/10/19. Value of each share 1 £, total number of shares: 101. filed on: 15th, November 2006	capital	Free Download (2 pages)
123	£ nc 1000/2000 19/10/06 filed on: 15th, November 2006	capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 15th, November 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 15th, November 2006	resolution
88(2)R	Alloted 99 shares on 2005/11/15. Value of each share 1 £, total number of shares: 100. filed on: 13th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/11/15. Value of each share 1 £, total number of shares: 100. filed on: 13th, December 2005	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, November 2005	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 15th, November 2005	incorporation	Free Download (9 pages)

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