STRADA INVESTMENTS LTD

STRADA INVESTMENTS LTD

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

    Company NameSTRADA INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09969512
    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 STRADA INVESTMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is STRADA INVESTMENTS LTD located?

    Registered Office Address
    31 Sturgeons Hill
    WS14 9AW Lichfield
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRADA INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for STRADA INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToJan 25, 2027
    Next Confirmation Statement DueFeb 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2026
    OverdueNo

    What are the latest filings for STRADA INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 25, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Jan 25, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Change of details for Mr Duncan Edward Poole as a person with significant control on Dec 20, 2023

    2 pagesPSC04

    Notification of Mario Matassini as a person with significant control on Dec 20, 2023

    2 pagesPSC01

    Confirmation statement made on Jan 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Registration of charge 099695120014, created on Dec 13, 2022

    4 pagesMR01

    Registration of charge 099695120013, created on Dec 02, 2022

    6 pagesMR01

    Satisfaction of charge 099695120002 in full

    1 pagesMR04

    Satisfaction of charge 099695120001 in full

    1 pagesMR04

    Registered office address changed from 9a Flowers Mews London N19 3TB England to 31 Sturgeons Hill Lichfield Staffordshire WS14 9AW on Nov 04, 2022

    1 pagesAD01

    Registration of charge 099695120012, created on Aug 08, 2022

    3 pagesMR01

    Confirmation statement made on Jan 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Registration of charge 099695120011, created on Nov 26, 2021

    5 pagesMR01

    Registration of charge 099695120010, created on Nov 05, 2021

    5 pagesMR01

    Registration of charge 099695120009, created on Oct 22, 2021

    3 pagesMR01

    Registration of charge 099695120008, created on Aug 05, 2021

    5 pagesMR01

    Registration of charge 099695120007, created on Aug 05, 2021

    5 pagesMR01

    Registration of charge 099695120006, created on Aug 05, 2021

    5 pagesMR01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Who are the officers of STRADA INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POOLE, Duncan Edward
    Flowers Mews
    N19 3TB London
    9a
    United Kingdom
    Secretary
    Flowers Mews
    N19 3TB London
    9a
    United Kingdom
    204523700001
    MATASSINI, Mario
    Flowers Mews
    N19 3TB London
    9a
    United Kingdom
    Director
    Flowers Mews
    N19 3TB London
    9a
    United Kingdom
    EnglandBritish67175820002
    POOLE, Duncan Edward
    Flowers Mews
    N19 3TB London
    9a
    United Kingdom
    Director
    Flowers Mews
    N19 3TB London
    9a
    United Kingdom
    EnglandBritish96258010001

    Who are the persons with significant control of STRADA INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mario Matassini
    Flowers Mews
    N19 3TB London
    9a S
    England
    Dec 20, 2023
    Flowers Mews
    N19 3TB London
    9a S
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Duncan Edward Poole
    Sturgeons Hill
    WS14 9AW Lichfield
    31
    Staffordshire
    England
    Apr 06, 2016
    Sturgeons Hill
    WS14 9AW Lichfield
    31
    Staffordshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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