D A STRATEGY LTD

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

    Company NameD A STRATEGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09866002
    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 D A STRATEGY LTD?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is D A STRATEGY LTD located?

    Registered Office Address
    4/F, 2 Minster Court
    Minster Court
    EC3R 7BB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D A STRATEGY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for D A STRATEGY LTD?

    Last Confirmation Statement Made Up ToNov 09, 2026
    Next Confirmation Statement DueNov 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2025
    OverdueNo

    What are the latest filings for D A STRATEGY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Appointment of Mrs Pamela Grace Grover-Morgan as a director on Mar 01, 2025

    2 pagesAP01

    Termination of appointment of Paul Michael Livingstone Uprichard as a director on Oct 31, 2024

    1 pagesTM01

    Confirmation statement made on Nov 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Appointment of Mr Paul Michael Livingstone Uprichard as a director on Jul 13, 2023

    2 pagesAP01

    Confirmation statement made on Nov 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Termination of appointment of Crispin Marsland-Roberts as a secretary on Jul 25, 2023

    1 pagesTM02

    Previous accounting period extended from Nov 30, 2022 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Nov 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    9 pagesAA

    Confirmation statement made on Nov 09, 2021 with updates

    3 pagesCS01

    Registered office address changed from 15 Bishopsgate London EC2N 3AR England to 4/F, 2 Minster Court Minster Court London EC3R 7BB on Oct 04, 2021

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2020

    8 pagesAA

    Appointment of Mr Crispin Marsland-Roberts as a secretary on Feb 03, 2021

    2 pagesAP03

    Confirmation statement made on Nov 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    9 pagesAA

    Confirmation statement made on Nov 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    7 pagesAA

    Confirmation statement made on Nov 09, 2018 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Sep 10, 2018

    • Capital: GBP 10,000
    3 pagesSH01

    Unaudited abridged accounts made up to Nov 30, 2017

    9 pagesAA

    Registered office address changed from 22 B Lindfield Gardens London NW3 6PS United Kingdom to 15 Bishopsgate London EC2N 3AR on Jan 23, 2018

    1 pagesAD01

    Who are the officers of D A STRATEGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROVER-MORGAN, Pamela Grace
    Minster Court
    EC3R 7BB London
    4/F, 2 Minster Court
    England
    Director
    Minster Court
    EC3R 7BB London
    4/F, 2 Minster Court
    England
    EnglandBritish217237510002
    ROWLEY, Charles Robert Mcqueen Grant
    Lindfield Gardens
    NW3 6PS London
    22 B
    United Kingdom
    Director
    Lindfield Gardens
    NW3 6PS London
    22 B
    United Kingdom
    United KingdomBritish67497420002
    MARSLAND-ROBERTS, Crispin
    Minster Court
    EC3R 7BB London
    4/F, 2 Minster Court
    England
    Secretary
    Minster Court
    EC3R 7BB London
    4/F, 2 Minster Court
    England
    279600810001
    UPRICHARD, Paul Michael Livingstone
    Minster Court
    EC3R 7BB London
    4/F, 2 Minster Court
    England
    Director
    Minster Court
    EC3R 7BB London
    4/F, 2 Minster Court
    England
    New ZealandBritish315888970001

    Who are the persons with significant control of D A STRATEGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Robert Mcqueen Grant Rowley
    Minster Court
    EC3R 7BB London
    4/F, 2 Minster Court
    England
    Apr 06, 2016
    Minster Court
    EC3R 7BB London
    4/F, 2 Minster Court
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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