STRATEGIC VISION (INCORPORATED) EMEA LIMITED
Overview
| Company Name | STRATEGIC VISION (INCORPORATED) EMEA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02904828 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STRATEGIC VISION (INCORPORATED) EMEA LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is STRATEGIC VISION (INCORPORATED) EMEA LIMITED located?
| Registered Office Address | Victoria Court 17-21 Ashford Road ME14 5DA Maidstone Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STRATEGIC VISION (INCORPORATED) EMEA LIMITED?
| Company Name | From | Until |
|---|---|---|
| STRATEGIC VISION (EMEA) LIMITED | Nov 12, 1999 | Nov 12, 1999 |
| LEADING STRATEGIES LIMITED | Dec 23, 1998 | Dec 23, 1998 |
| BLAZEPLACE LIMITED | Mar 04, 1994 | Mar 04, 1994 |
What are the latest accounts for STRATEGIC VISION (INCORPORATED) EMEA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for STRATEGIC VISION (INCORPORATED) EMEA LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for STRATEGIC VISION (INCORPORATED) EMEA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2021 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Julia Dawn Camp on Mar 06, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Peter James Boeree on Mar 06, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Julia Dawn Camp on Mar 06, 2019 | 1 pages | CH03 | ||||||||||
Registered office address changed from 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ England to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA on Feb 20, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2017 with updates | 7 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Christopher Peter James Boeree on Feb 27, 2017 | 2 pages | CH01 | ||||||||||
Who are the officers of STRATEGIC VISION (INCORPORATED) EMEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMP, Julia Dawn | Secretary | 17-21 Ashford Road ME14 5DA Maidstone Victoria Court Kent England | 158947960001 | |||||||
| BOEREE, Christopher Peter James | Director | 17-21 Ashford Road ME14 5DA Maidstone Victoria Court Kent England | England | British | 22114260011 | |||||
| CAMP, Julia Dawn | Director | 17-21 Ashford Road ME14 5DA Maidstone Victoria Court Kent England | England | British | 61860120004 | |||||
| GRINDROD, Glen Adrian | Secretary | The Forest Wood Row Hatfield Brofd Oak CM22 7BX Bishops Stortford Hertfordshire | English | 5723130001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of STRATEGIC VISION (INCORPORATED) EMEA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Peter James Boeree | Apr 06, 2016 | 17-21 Ashford Road ME14 5DA Maidstone Victoria Court Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Julia Dawn Camp | Apr 06, 2016 | 17-21 Ashford Road ME14 5DA Maidstone Victoria Court Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0