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FOCAL STRATEGY LIMITED

FOCAL STRATEGY LIMITED

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

    • Overview

    Company NameFOCAL STRATEGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05268019
    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 FOCAL STRATEGY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FOCAL STRATEGY LIMITED located?

    Registered Office Address
    30 Fore Street
    TQ9 5RP Totnes
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOCAL STRATEGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for FOCAL STRATEGY LIMITED?

    Last Confirmation Statement Made Up ToOct 11, 2026
    Next Confirmation Statement DueOct 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2025
    OverdueNo

    What are the latest filings for FOCAL STRATEGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 11, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Richard Alexander Bradshaw on Oct 08, 2025

    		2 pagesCH01

    Director's details changed for Mrs Emma Mary Louise Bradshaw on Oct 08, 2025

    		2 pagesCH01

    Cessation of Emma Mary Louise Bradshaw as a person with significant control on Mar 02, 2022

    		1 pagesPSC07

    Notification of Focal Strategy Group Limited as a person with significant control on Mar 02, 2022

    		2 pagesPSC02

    Cessation of Richard Alexander Bradshaw as a person with significant control on Mar 02, 2022

    		1 pagesPSC07

    Micro company accounts made up to Oct 31, 2024

    		3 pagesAA

    Confirmation statement made on Oct 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Secretary's details changed for Peter Stuart Bradshaw on Oct 17, 2023

    		1 pagesCH03

    Appointment of Peter Stuart Bradshaw as a secretary on Sep 10, 2023

    		2 pagesAP03

    Confirmation statement made on Oct 11, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Emma Mary Louise Bradshaw on Oct 17, 2023

    		2 pagesCH01

    Director's details changed for Peter Stuart Bradshaw on Oct 17, 2023

    		2 pagesCH01

    Director's details changed for Mr Richard Alexander Bradshaw on Oct 17, 2023

    		2 pagesCH01

    Termination of appointment of Susan Bradshaw as a director on Sep 10, 2023

    		1 pagesTM01

    Termination of appointment of Susan Bradshaw as a secretary on Sep 10, 2023

    		1 pagesTM02

    Registered office address changed from Office 4 the Byre Berry Pomeroy Totnes Devon TQ9 6LH United Kingdom to 30 Fore Street Totnes Devon TQ9 5RP on Sep 11, 2023

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 11, 2022 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share for share exchange 02/03/2022
    		RES13

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 11, 2021 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Under terms of CA2006, on adoption of new articles the authorised share capital dispensed with and limits applied to directors authority 02/08/2021
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		18 pagesMA
    View All Filings

    Who are the officers of FOCAL STRATEGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADSHAW, Peter Stuart
    Fore Street
    TQ9 5RP Totnes
    30
    Devon
    United Kingdom
    		Secretary
    Fore Street
    TQ9 5RP Totnes
    30
    Devon
    United Kingdom
    		314871290001
    BRADSHAW, Emma Mary Louise
    Fore Street
    TQ9 5RP Totnes
    30
    Devon
    United Kingdom
    		Director
    Fore Street
    TQ9 5RP Totnes
    30
    Devon
    United Kingdom
    		EnglandBritish217072120002
    BRADSHAW, Peter Stuart
    Fore Street
    TQ9 5RP Totnes
    30
    Devon
    United Kingdom
    		Director
    Fore Street
    TQ9 5RP Totnes
    30
    Devon
    United Kingdom
    		United KingdomBritish62833430002
    BRADSHAW, Richard Alexander
    Fore Street
    TQ9 5RP Totnes
    30
    Devon
    United Kingdom
    		Director
    Fore Street
    TQ9 5RP Totnes
    30
    Devon
    United Kingdom
    		EnglandBritish182332970003
    BRADSHAW, Susan
    TQ9 5EL Totnes
    15a Warland
    Devon
    United Kingdom
    		Secretary
    TQ9 5EL Totnes
    15a Warland
    Devon
    United Kingdom
    		British101276370001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    BRADSHAW, Susan
    TQ9 5EL Totnes
    15a Warland
    Devon
    United Kingdom
    		Director
    TQ9 5EL Totnes
    15a Warland
    Devon
    United Kingdom
    		United KingdomBritish101276370002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOCAL STRATEGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Byre
    Berry Pomeroy
    TQ9 5RP Totnes
    30 Fore Street
    Devon
    United Kingdom
    		Mar 02, 2022
    The Byre
    Berry Pomeroy
    TQ9 5RP Totnes
    30 Fore Street
    Devon
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number13682639
    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.
    Mrs Emma Mary Louise Bradshaw
    Tor Close
    TQ4 6LB Paignton
    14
    Devon
    England
    		Apr 06, 2016
    Tor Close
    TQ4 6LB Paignton
    14
    Devon
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Alexander Bradshaw
    Tor Close
    TQ4 6LB Paignton
    14
    Devon
    England
    		Apr 06, 2016
    Tor Close
    TQ4 6LB Paignton
    14
    Devon
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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