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GROWTH STRATEGIES LIMITED

GROWTH STRATEGIES LIMITED

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

    • Overview

    Company NameGROWTH STRATEGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06877865
    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 GROWTH STRATEGIES LIMITED?

    • Development of building projects (41100) / Construction
    • Information technology consultancy activities (62020) / Information and communication

    Where is GROWTH STRATEGIES LIMITED located?

    Registered Office Address
    2 Highmount Close
    SO23 0JT Winchester
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GROWTH STRATEGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SYSTEM-E SERVICES LIMITEDApr 15, 2009Apr 15, 2009

    What are the latest accounts for GROWTH STRATEGIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 28, 2025
    Next Accounts Due OnDec 28, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GROWTH STRATEGIES LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2025
    Next Confirmation Statement DueSep 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2024
    OverdueNo

    What are the latest filings for GROWTH STRATEGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Sep 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		2 pagesAA

    Previous accounting period shortened from Mar 29, 2023 to Mar 28, 2023

    		1 pagesAA01

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Sep 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Previous accounting period shortened from Mar 30, 2021 to Mar 29, 2021

    		1 pagesAA01

    Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021

    		1 pagesAA01

    Confirmation statement made on Sep 07, 2021 with updates

    		3 pagesCS01

    Confirmation statement made on Apr 09, 2021 with updates

    		6 pagesCS01

    Appointment of Mrs Danielle Paulette Santilhano as a director on Dec 18, 2020

    		2 pagesAP01

    Memorandum and Articles of Association

    		23 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Apr 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of GROWTH STRATEGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANTILHANO, Christopher Lionel Dias
    2 Highmount Close
    SO23 0JT Winchester
    Hampshire
    		Director
    2 Highmount Close
    SO23 0JT Winchester
    Hampshire
    		EnglandBritishIt Consulting99534430001
    SANTILHANO, Danielle Paulette
    Bury Road
    IP14 1JA Stowmarket
    Bury Lodge
    England
    		Director
    Bury Road
    IP14 1JA Stowmarket
    Bury Lodge
    England
    		EnglandBritishDirector225525980001
    FAIRMAN, Russell Edward
    Landfall Priory Cottage
    The Grove Netley Abbey
    SO31 5FP Southampton
    Hampshire
    		Director
    Landfall Priory Cottage
    The Grove Netley Abbey
    SO31 5FP Southampton
    Hampshire
    		BritishIt Sales41281100002
    HUGHES, Lynn
    Tasker Road
    Chadwell St Mary
    RM16 4QS Grays, Essex
    15
    		Director
    Tasker Road
    Chadwell St Mary
    RM16 4QS Grays, Essex
    15
    		United KingdomBritishManager133779080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GROWTH STRATEGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chris Santilhano
    Highmount Close
    SO23 0JT Winchester
    2
    England
    		Apr 06, 2016
    Highmount Close
    SO23 0JT Winchester
    2
    England
    		No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Danielle Paulette Santilhano
    Highmount Close
    SO23 0JT Winchester
    2
    England
    		Apr 06, 2016
    Highmount Close
    SO23 0JT Winchester
    2
    England
    		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.
    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