FIRST STRATEGIC LIMITED
Overview
| Company Name | FIRST STRATEGIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05864054 |
| 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 FIRST STRATEGIC LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FIRST STRATEGIC LIMITED located?
| Registered Office Address | 132-134 Lots Road SW10 0RJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST STRATEGIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIVERROCK STRATEGIC CAPITAL LIMITED | Jan 25, 2016 | Jan 25, 2016 |
| CAPITAL ADVISORY ASSOCIATES LIMITED | Jul 03, 2006 | Jul 03, 2006 |
What are the latest accounts for FIRST STRATEGIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for FIRST STRATEGIC LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2024 |
| Overdue | No |
What are the latest filings for FIRST STRATEGIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 132-134 132-134 Lots Road London SW10 0RJ United Kingdom to 132-134 Lots Road London SW10 0RJ on Jul 09, 2020 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Tarek Jamal Kassem on Jun 13, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Tarek Jamal Kassem as a person with significant control on Jun 12, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Tarek Jamal Kassem on Jun 01, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Tarek Jamal Kassem as a person with significant control on Jun 01, 2020 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mr Khalid Tarek Kassem on Jun 01, 2020 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Tarek Jamal Kassem on Jun 01, 2020 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from 3rd Floor, 15 Wrights Lane London W8 5SL England to 132-134 132-134 Lots Road London SW10 0RJ on Jan 31, 2019 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Aug 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Christopher Morley Stebbings as a director on Aug 27, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 4 pages | AA | ||||||||||
Who are the officers of FIRST STRATEGIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KASSEM, Khalid Tarek | Secretary | St. Johns Avenue NW10 4EG London 72 England | British | 109281570001 | ||||||
| KASSEM, Tarek Jamal | Director | Chelsea Crescent SW10 0XB London 8 United Kingdom | United Kingdom | British | Company Director | 85918850004 | ||||
| THEYDON SECRETARIES LIMITED | Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 40930350001 | |||||||
| BLANCHFLOWER, John William | Director | Cockerham LA2 0ET Lancaster Crumble Lane Lancashire Great Britain | England | British | Financial Consultant | 98915330001 | ||||
| LANYON, John Robert | Director | Gloucester Place W1U 8JL London 61a England | United Kingdom | British | Consultant | 202501160001 | ||||
| STEBBINGS, Christopher Morley | Director | Granard Avenue Putney 7 Sw15 6hh United Kingdom | England | British | Consultant | 164109750001 | ||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of FIRST STRATEGIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tarek Jamal Kassem | Apr 09, 2016 | Lots Road SW10 0RJ London 132-134 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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