STRENUI CONSULTANTS LIMITED

STRENUI CONSULTANTS LIMITED

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

    Company NameSTRENUI CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10914276
    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 STRENUI CONSULTANTS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Financial management (70221) / Professional, scientific and technical activities

    Where is STRENUI CONSULTANTS LIMITED located?

    Registered Office Address
    124 City Road
    EC1V 2NX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRENUI CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for STRENUI CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for STRENUI CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 13, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on Jun 25, 2022

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Manhattan Loft Apartment 2401 22 International Way London E20 1LD England to Kemp House 152-160 City Road London EC1V 2NX on May 23, 2021

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Registered office address changed from Manatthan Loft Gardens, 2104 22 International Way London E20 1LD England to Manhattan Loft Apartment 2401 22 International Way London E20 1LD on Dec 15, 2020

    1 pagesAD01

    Confirmation statement made on Aug 13, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Kemp House 152- 160 City Road London EC1V 2NX England to Manatthan Loft Gardens, 2104 22 International Way London E20 1LD on Nov 02, 2020

    1 pagesAD01

    Termination of appointment of Luisina Valla as a director on Oct 22, 2020

    1 pagesTM01

    Notification of Stefano Gasparini as a person with significant control on Oct 21, 2020

    2 pagesPSC01

    Cessation of Luisina Valla as a person with significant control on Oct 21, 2020

    1 pagesPSC07

    Appointment of Mr Stefano Gasparini as a director on Oct 19, 2020

    2 pagesAP01

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 13, 2019 with updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Cessation of Stefano Gasparini as a person with significant control on Aug 20, 2019

    1 pagesPSC07

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of STRENUI CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GASPARINI, Stefano
    Crawford Street
    92
    W1H 1PJ London
    19-21
    England
    Director
    Crawford Street
    92
    W1H 1PJ London
    19-21
    England
    United KingdomItalianCompany Director273322250001
    BUCCHI, Gabriele
    Kemp House
    City Road
    EC1V 2NX London
    152-160
    England
    Director
    Kemp House
    City Road
    EC1V 2NX London
    152-160
    England
    SwitzerlandItalianCompany Director189945240001
    GASPARINI, Stefano
    Ashburn Place
    SW7 4LL London
    Gloucester Park Apaertments Ashburn Place
    England
    Director
    Ashburn Place
    SW7 4LL London
    Gloucester Park Apaertments Ashburn Place
    England
    United KingdomItalianCompany Director236783140001
    VALLA, Luisina
    152- 160 City Road
    EC1V 2NX London
    Kemp House
    England
    Director
    152- 160 City Road
    EC1V 2NX London
    Kemp House
    England
    ItalyItalianCompany Director262850240001

    Who are the persons with significant control of STRENUI CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stefano Gasparini
    152- 160 City Road
    EC1V 2NX London
    Kemp House
    England
    Oct 21, 2020
    152- 160 City Road
    EC1V 2NX London
    Kemp House
    England
    No
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Luisina Valla
    152- 160 City Road
    EC1V 2NX London
    Kemp House
    England
    Oct 21, 2019
    152- 160 City Road
    EC1V 2NX London
    Kemp House
    England
    Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Stefano Gasparini
    Ashburn Place
    SW7 4LL London
    Gloucester Park Apaertments Ashburn Place
    England
    Aug 14, 2017
    Ashburn Place
    SW7 4LL London
    Gloucester Park Apaertments Ashburn Place
    England
    Yes
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Stefano Gasparini
    Ashburn Place
    SW7 4LL London
    Gloucester Park Apartments
    United Kingdom
    Aug 14, 2017
    Ashburn Place
    SW7 4LL London
    Gloucester Park Apartments
    United Kingdom
    Yes
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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