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STRATEGIC TARGET (UK) AFFILIATION LIMITED

STRATEGIC TARGET (UK) AFFILIATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTRATEGIC TARGET (UK) AFFILIATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05186829
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STRATEGIC TARGET (UK) AFFILIATION LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is STRATEGIC TARGET (UK) AFFILIATION LIMITED located?

    Registered Office Address
    Suite 1, 7th Floor 50 Broadway
    SW1H 0BL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STRATEGIC TARGET (UK) AFFILIATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    STEVTON (NO. 309) LIMITEDJul 22, 2004Jul 22, 2004

    What are the latest accounts for STRATEGIC TARGET (UK) AFFILIATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for STRATEGIC TARGET (UK) AFFILIATION LIMITED?

    Last Confirmation Statement Made Up ToAug 12, 2025
    Next Confirmation Statement DueAug 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2024
    OverdueNo

    What are the latest filings for STRATEGIC TARGET (UK) AFFILIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 05, 2024

    		2 pagesAA

    Confirmation statement made on Aug 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2023

    		2 pagesAA

    Confirmation statement made on Aug 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2022

    		2 pagesAA

    Registered office address changed from Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Dec 29, 2022

    		1 pagesAD01

    Confirmation statement made on Aug 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2021

    		2 pagesAA

    Confirmation statement made on Aug 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2020

    		2 pagesAA

    Confirmation statement made on Aug 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2019

    		2 pagesAA

    Confirmation statement made on Aug 12, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Kenneth Peacock Bannerman as a person with significant control on Feb 13, 2019

    		4 pagesPSC04

    Accounts for a dormant company made up to Apr 05, 2018

    		2 pagesAA

    Confirmation statement made on Aug 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2017

    		2 pagesAA

    Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB on Aug 30, 2017

    		2 pagesAD01

    Confirmation statement made on Aug 12, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Aug 22, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 05, 2016

    		2 pagesAA

    Confirmation statement made on Aug 12, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2015

    		2 pagesAA

    Annual return made up to Aug 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 05, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of STRATEGIC TARGET (UK) AFFILIATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANNERMAN, Kenneth Peacock
    22 The Quadrant
    Clarkston
    G76 8AG Glasgow
    Lanarkshire
    		Director
    22 The Quadrant
    Clarkston
    G76 8AG Glasgow
    Lanarkshire
    		ScotlandBritishCompany Director107460400001
    BAXTER, Richard Alistair
    Coombe Farm
    Churt Road Churt
    GU10 2QT Farnham
    Surrey
    		Secretary
    Coombe Farm
    Churt Road Churt
    GU10 2QT Farnham
    Surrey
    		British50327050008
    H C SECRETARIES LTD
    9 Wimpole Street
    W1G 9SG London
    		Secretary
    9 Wimpole Street
    W1G 9SG London
    		106731040001
    JTC (UK) LIMITED
    6th Floor, 63 Curzon Street
    W1J 8PD London
    		Secretary
    6th Floor, 63 Curzon Street
    W1J 8PD London
    		83237780001
    BAXTER, Richard Alistair
    Coombe Farm
    Churt Road Churt
    GU10 2QT Farnham
    Surrey
    		Director
    Coombe Farm
    Churt Road Churt
    GU10 2QT Farnham
    Surrey
    		United KingdomBritishSolicitor50327050008
    SYSON, Keith Gordon
    Garden Lodge
    8 Tennyson's Ridge
    GU27 3SY Haslemere
    Surrey
    		Director
    Garden Lodge
    8 Tennyson's Ridge
    GU27 3SY Haslemere
    Surrey
    		EnglandBritishSolicitor114801880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STRATEGIC TARGET (UK) AFFILIATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Peacock Bannerman
    The Quadrant
    Clarkston
    G76 8AG Glasgow
    22
    Scotland
    		Aug 12, 2016
    The Quadrant
    Clarkston
    G76 8AG Glasgow
    22
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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