Stratoni Limited in ROCHDALE

Stratoni Limited ROCHDALE

Founded in 2009, Stratoni, classified under reg no. 07063609 is an active company. Currently registered at 35 Princess Street OL12 0HA, Rochdale the company has been in the business for 15 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

The firm has one director. Caroline K., appointed on 21 April 2021. There are currently no secretaries appointed. As of 10 May 2024, there were 9 ex directors - Bianca A., Christopher P. and others listed below. There were no ex secretaries.

Stratoni Limited Address / Contact

Office Address	35 Princess Street
Town	Rochdale
Post code	OL12 0HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07063609
Date of Incorporation	Mon, 2nd Nov 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Caroline K.

Position: Director

Appointed: 21 April 2021

Bianca A.

Position: Director

Appointed: 31 January 2018

Resigned: 21 April 2021

Christopher P.

Position: Director

Appointed: 05 December 2016

Resigned: 31 January 2018

Richard H.

Position: Director

Appointed: 23 December 2015

Resigned: 05 December 2016

Mayside Secretaries Limited

Position: Corporate Secretary

Appointed: 23 December 2015

Resigned: 05 December 2016

Amanda B.

Position: Director

Appointed: 01 June 2015

Resigned: 23 December 2015

Amanda B.

Position: Director

Appointed: 09 April 2014

Resigned: 02 May 2014

Jonathan P.

Position: Director

Appointed: 17 December 2012

Resigned: 01 June 2015

Scott W.

Position: Director

Appointed: 01 May 2012

Resigned: 17 December 2012

Richard W.

Position: Director

Appointed: 02 August 2010

Resigned: 01 May 2012

Tadco Secretarial Services Limited

Position: Corporate Secretary

Appointed: 02 November 2009

Resigned: 02 November 2009

Paul K.

Position: Director

Appointed: 02 November 2009

Resigned: 02 August 2010

Tadco Directors Limited

Position: Corporate Director

Appointed: 02 November 2009

Resigned: 02 November 2009

London Secretaries Limited

Position: Corporate Secretary

Appointed: 02 November 2009

Resigned: 23 December 2015

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 identified, there is Roman T. This PSC and has 75,01-100% shares.

Roman T.

Notified on	20 September 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2021-12-31
Net Worth	-57 364	-76 214

Balance Sheet
Debtors			1 138
Other Debtors			1 138
Cash Bank In Hand	23 789
Current Assets	23 789
Net Assets Liabilities Including Pension Asset Liability	-57 364	-76 214

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-57 366	-76 216
Shareholder Funds	-57 364	-76 214

Other
Average Number Employees During Period
Corporation Tax Payable			1 138
Creditors			41 962
Net Current Assets Liabilities	-57 364	-76 214	-40 824
Other Creditors			1 963
Trade Creditors Trade Payables			38 861
Creditors Due Within One Year	81 153	76 214
Total Assets Less Current Liabilities	-57 364	-76 214

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 13th, May 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 13th, May 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 3rd, February 2022	accounts	Free Download (7 pages)
AP01	New director appointment on 2021/04/21. filed on: 3rd, June 2021	officers	Free Download (2 pages)
TM01	2021/04/21 - the day director's appointment was terminated filed on: 3rd, June 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 17th, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 18th, December 2018	accounts	Free Download (7 pages)
TM01	2018/01/31 - the day director's appointment was terminated filed on: 19th, February 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/01/31. filed on: 19th, February 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, March 2017	accounts	Free Download (4 pages)
AP01	New director appointment on 2016/12/05. filed on: 15th, December 2016	officers	Free Download (2 pages)
AD01	Address change date: 2016/12/15. New Address: 35 Princess Street Rochdale OL12 0HA. Previous address: 35 Princess Street Rochdale OL12 0HA England filed on: 15th, December 2016	address	Free Download (1 page)
AD01	Address change date: 2016/12/15. New Address: 35 Princess Street Rochdale OL12 0HA. Previous address: 53 Rodney Street Liverpool L1 9ER England filed on: 15th, December 2016	address	Free Download (1 page)
TM02	2016/12/05 - the day secretary's appointment was terminated filed on: 8th, December 2016	officers	Free Download (1 page)
TM01	2016/12/05 - the day director's appointment was terminated filed on: 8th, December 2016	officers	Free Download (1 page)
AP04	New secretary appointment on 2015/12/23 filed on: 9th, February 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/23. filed on: 9th, February 2016	officers	Free Download (2 pages)
TM02	2015/12/23 - the day secretary's appointment was terminated filed on: 3rd, February 2016	officers	Free Download (1 page)
AD01	Address change date: 2016/02/03. New Address: 53 Rodney Street Liverpool L1 9ER. Previous address: 5 Bourlet Close London W1W 7BL filed on: 3rd, February 2016	address	Free Download (1 page)
TM01	2015/12/23 - the day director's appointment was terminated filed on: 3rd, February 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/11/02 with full list of members filed on: 6th, November 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/11/06	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 18th, August 2015	accounts	Free Download (3 pages)
TM01	2015/06/01 - the day director's appointment was terminated filed on: 17th, June 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/06/01. filed on: 17th, June 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/11/02 with full list of members filed on: 6th, November 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 9th, May 2014	accounts	Free Download (7 pages)
TM01	2014/05/02 - the day director's appointment was terminated filed on: 2nd, May 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/04/09. filed on: 9th, April 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/11/02 with full list of members filed on: 4th, November 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 24th, June 2013	accounts	Free Download (9 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/01/25 filed on: 25th, January 2013	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 21st, December 2012	accounts	Free Download (9 pages)
TM01	2012/12/17 - the day director's appointment was terminated filed on: 17th, December 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/12/17. filed on: 17th, December 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/11/02 with full list of members filed on: 5th, November 2012	annual return	Free Download (3 pages)
TM01	2012/05/01 - the day director's appointment was terminated filed on: 1st, May 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/05/01. filed on: 1st, May 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/11/02 with full list of members filed on: 2nd, November 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 11th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/11/02 with full list of members filed on: 8th, November 2010	annual return	Free Download (4 pages)
TM01	2010/08/17 - the day director's appointment was terminated filed on: 17th, August 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/08/13. filed on: 13th, August 2010	officers	Free Download (3 pages)
AD01	Change of registered office on 2010/06/17 from 5Th Floor 86 Jermyn Street London SW1Y 6AW United Kingdom filed on: 17th, June 2010	address	Free Download (1 page)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/11/30 filed on: 21st, December 2009	accounts	Free Download (2 pages)
AP01	New director appointment on 2009/12/21. filed on: 21st, December 2009	officers	Free Download (3 pages)
AP04	New secretary appointment on 2009/12/21 filed on: 21st, December 2009	officers	Free Download (3 pages)
TM02	2009/12/21 - the day secretary's appointment was terminated filed on: 21st, December 2009	officers	Free Download (2 pages)
TM01	2009/12/21 - the day director's appointment was terminated filed on: 21st, December 2009	officers	Free Download (2 pages)
TM01	2009/12/21 - the day director's appointment was terminated filed on: 21st, December 2009	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, November 2009	incorporation	Free Download (36 pages)

Stratoni Limited ROCHDALE

Stratoni Limited Address / Contact

Company Information / Profile

Company staff

Caroline K.

Bianca A.

Christopher P.

Richard H.

Mayside Secretaries Limited

Amanda B.

Amanda B.

Jonathan P.

Scott W.

Richard W.

Tadco Secretarial Services Limited

Paul K.

Tadco Directors Limited

London Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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