co
Corporate
Observer
Homepage
Data
Great Britain
Company
STRAPLAN LTD

STRAPLAN LTD

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

    • Overview

    Company NameSTRAPLAN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05377910
    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 STRAPLAN LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is STRAPLAN LTD located?

    Registered Office Address
    4 Lynmoor Court
    Hucknall
    NG15 8FT Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of STRAPLAN LTD?

    Previous Company Names
    Company NameFromUntil
    PROFESSIONAL TRAINING SERVICES (GREAT BRITAIN) LIMITEDMay 29, 2008May 29, 2008
    COMPITEC LIMITEDFeb 28, 2005Feb 28, 2005

    What are the latest accounts for STRAPLAN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for STRAPLAN LTD?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for STRAPLAN LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    		4 pagesAA

    Confirmation statement made on Feb 28, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 29, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		4 pagesAA

    Termination of appointment of Claire Louise Pyle as a director on Dec 09, 2023

    		1 pagesTM01

    Cessation of Claire Louise Pyle as a person with significant control on Dec 09, 2023

    		1 pagesPSC07

    Micro company accounts made up to Aug 31, 2022

    		4 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		4 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		4 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		4 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		3 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		3 pagesAA

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Appointment of Mrs Claire Louise Pyle as a director on May 01, 2017

    		2 pagesAP01

    Confirmation statement made on Feb 28, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		4 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		3 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of STRAPLAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PYLE, Stuart Barry
    Lynmoor Court
    Hucknall
    NG15 8FT Nottingham
    4
    England
    		Director
    Lynmoor Court
    Hucknall
    NG15 8FT Nottingham
    4
    England
    		EnglandBritish44775700002
    PYLE, Carol
    112 Dunvegan Drive
    NG5 5DZ Nottingham
    Nottinghamshire
    		Secretary
    112 Dunvegan Drive
    NG5 5DZ Nottingham
    Nottinghamshire
    		English10360930001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    PYLE, Barry Barry
    112 Dunvegan Drive
    Rise Park
    NG5 5DZ Nottingham
    Nottinghamshire
    		Director
    112 Dunvegan Drive
    Rise Park
    NG5 5DZ Nottingham
    Nottinghamshire
    		EnglandBritish42508880001
    PYLE, Claire Louise
    Lynmoor Court
    Hucknall
    NG15 8FT Nottingham
    4
    		Director
    Lynmoor Court
    Hucknall
    NG15 8FT Nottingham
    4
    		EnglandBritish115993660002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STRAPLAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Louise Pyle
    Lynmoor Court
    Hucknall
    NG15 8FT Nottingham
    4
    		Apr 06, 2016
    Lynmoor Court
    Hucknall
    NG15 8FT Nottingham
    4
    		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 Stuart Barry Pyle
    Lynmoor Court
    Hucknall
    NG15 8FT Nottingham
    4
    		Apr 06, 2016
    Lynmoor Court
    Hucknall
    NG15 8FT Nottingham
    4
    		No
    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