STRATEGIC NORTH LIMITED
Overview
| Company Name | STRATEGIC NORTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07034623 |
| 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 STRATEGIC NORTH LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is STRATEGIC NORTH LIMITED located?
| Registered Office Address | 2nd Floor, Westgate House 44 Hale Road WA14 2EX Hale Altrincham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRATEGIC NORTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STRATEGIC NORTH LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for STRATEGIC NORTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 070346230003 in full | 1 pages | MR04 | ||
Registration of charge 070346230004, created on Jan 07, 2026 | 65 pages | MR01 | ||
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 25 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Termination of appointment of Steve Padgett as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Rachael Farmer as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Appointment of Mr Jason Mckenna as a director on Jan 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alekos Panayi as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 25 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Appointment of Mr Alekos Panayi as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Appointment of Dr Nicholas Huw Edwards as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Debasish Talukdar as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 25 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Registration of charge 070346230003, created on Aug 15, 2023 | 14 pages | MR01 | ||
Who are the officers of STRATEGIC NORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Nicholas Huw | Director | 44 Hale Road WA14 2EX Hale 2nd Floor, Westgate House Altrincham United Kingdom | United Kingdom | British | 164091980001 | |||||
| FARMER, Rachael Anne | Director | 44 Hale Road WA14 2EX Hale 2nd Floor, Westgate House Altrincham United Kingdom | United Kingdom | British | 332906950001 | |||||
| MCKENNA, Jason | Director | 44 Hale Road WA14 2EX Hale 2nd Floor, Westgate House Altrincham United Kingdom | United States | American | 331207890001 | |||||
| OCS CORPORATE SECRETARIES LIMITED | Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | 141115430001 | |||||||
| ALLMAN, Deborah | Director | 44 Hale Road WA14 2EX Hale 2nd Floor, Westgate House Altrincham United Kingdom | England | British | 131117670004 | |||||
| COLEIRO, David | Director | 44 Hale Road WA14 2EX Hale 2nd Floor, Westgate House Altrincham United Kingdom | England | British | 149076380002 | |||||
| DENISON-PENDER, Jamie Alexander | Director | 44 Hale Road WA14 2EX Hale 2nd Floor, Westgate House Altrincham United Kingdom | England | British | 212771000001 | |||||
| GILBURT, Lee Christopher | Director | 67 Wellington Road North Stockport SK4 2LP Cheshire Minshull House | United Kingdom | British | 139873240001 | |||||
| PADGETT, Steve | Director | 44 Hale Road WA14 2EX Hale 2nd Floor, Westgate House Altrincham United Kingdom | England | British | 149076200002 | |||||
| PANAYI, Alekos | Director | 44 Hale Road WA14 2EX Hale 2nd Floor, Westgate House Altrincham United Kingdom | United Kingdom | British | 70026970002 | |||||
| TALUKDAR, Debasish | Director | 44 Hale Road WA14 2EX Hale 2nd Floor, Westgate House Altrincham United Kingdom | United Kingdom | British | 303420530001 | |||||
| WHITE, Michael | Director | 44 Hale Road WA14 2EX Hale 2nd Floor, Westgate House Altrincham United Kingdom | United Kingdom | British | 149670860002 |
Who are the persons with significant control of STRATEGIC NORTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Vision Bidco Limited | Feb 28, 2022 | 97-107 Uxbridge Road Ealing W5 5TL London Cp House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Coleiro | Apr 06, 2016 | 44 Hale Road WA14 2EX Hale 2nd Floor, Westgate House Altrincham United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steve Padgett | Apr 06, 2016 | 44 Hale Road WA14 2EX Hale 2nd Floor, Westgate House Altrincham United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael White | Apr 06, 2016 | 44 Hale Road WA14 2EX Hale 2nd Floor, Westgate House Altrincham United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for STRATEGIC NORTH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | Feb 28, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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