TECH CITY STRATFORD LIMITED

TECH CITY STRATFORD LIMITED

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

    Company NameTECH CITY STRATFORD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07689970
    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 TECH CITY STRATFORD LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TECH CITY STRATFORD LIMITED located?

    Registered Office Address
    5th Floor Eddison House
    223-231 Old Marylebone Road
    NW1 5QT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TECH CITY STRATFORD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TECH CITY STRATFORD LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for TECH CITY STRATFORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 01, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    17 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    3 pagesCS01

    Registration of charge 076899700002, created on Jul 30, 2024

    61 pagesMR01

    Accounts for a small company made up to Dec 31, 2022

    16 pagesAA

    Appointment of Mr Lloyd Kevin Hunt as a director on Sep 21, 2023

    2 pagesAP01

    Confirmation statement made on Jul 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility agreement 21/06/2022
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    4 pagesMA

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    Registration of charge 076899700001, created on Jun 29, 2022

    59 pagesMR01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Jul 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 01, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 01, 2017 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 01, 2016 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of TECH CITY STRATFORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNT, Lloyd
    Eddison House
    223-231 Old Marylebone Road
    NW1 5QT London
    5th Floor
    United Kingdom
    Secretary
    Eddison House
    223-231 Old Marylebone Road
    NW1 5QT London
    5th Floor
    United Kingdom
    161291600001
    HANDELSMAN, Harry
    Eddison House
    223-231 Old Marylebone Road
    NW1 5QT London
    5th Floor
    United Kingdom
    Director
    Eddison House
    223-231 Old Marylebone Road
    NW1 5QT London
    5th Floor
    United Kingdom
    EnglandBritishDirector124385660001
    HUNT, Lloyd Kevin
    Eddison House
    223-231 Old Marylebone Road
    NW1 5QT London
    5th Floor
    Director
    Eddison House
    223-231 Old Marylebone Road
    NW1 5QT London
    5th Floor
    EnglandBritishAccountant180057020001
    REDDINGS COMPANY SECRETARY LIMITED
    Oakridge Lane
    Sidcot
    BS25 1LZ Winscombe
    Reddings
    North Somerset
    United Kingdom
    Secretary
    Oakridge Lane
    Sidcot
    BS25 1LZ Winscombe
    Reddings
    North Somerset
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3377552
    56868420002
    REDDING, Diana Elizabeth
    Oakridge Lane
    Sidcot
    BS25 1LZ Winscombe
    Reddings
    North Somerset
    United Kingdom
    Director
    Oakridge Lane
    Sidcot
    BS25 1LZ Winscombe
    Reddings
    North Somerset
    United Kingdom
    United KingdomBritishCompany Law Consultant153685200001

    Who are the persons with significant control of TECH CITY STRATFORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harry Handelsman
    Eddison House
    223-231 Old Marylebone Road
    NW1 5QT London
    5th Floor
    Jun 30, 2016
    Eddison House
    223-231 Old Marylebone Road
    NW1 5QT London
    5th Floor
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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