STRAT7 GROUP LIMITED

Overview

Company Name	STRAT7 GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11703375
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STRAT7 GROUP LIMITED?

Market research and public opinion polling (73200) / Professional, scientific and technical activities

Where is STRAT7 GROUP LIMITED located?

Registered Office Address	Warner House 98 Theobalds Road WC1X 8WB London England
Undeliverable Registered Office Address	No

What were the previous names of STRAT7 GROUP LIMITED?

Previous Company Names
Company Name	From	Until
PROJECT FURTHER NEWCO LIMITED	Nov 29, 2018	Nov 29, 2018

What are the latest accounts for STRAT7 GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for STRAT7 GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 24, 2026
Next Confirmation Statement Due	Dec 08, 2026
Next Confirmation Statement Made Up To	Nov 24, 2025
Overdue	No

What are the latest filings for STRAT7 GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2026	Audit exemption subsidiary accounts made up to Jun 30, 2025	26 pages	AA

Mar 13, 2026	legacy	49 pages	PARENT_ACC

Mar 13, 2026	legacy	3 pages	GUARANTEE2

Mar 13, 2026	legacy	1 pages	AGREEMENT2

Nov 24, 2025	Confirmation statement made on Nov 24, 2025 with no updates	3 pages	CS01

Jul 19, 2025	Satisfaction of charge 117033750002 in full	1 pages	MR04

Jun 30, 2025	Registered office address changed from 11 Soho Street London W1D 3AD England to Warner House 98 Theobalds Road London WC1X 8WB on Jun 30, 2025	1 pages	AD01

Mar 11, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	26 pages	AA

Mar 11, 2025	legacy	50 pages	PARENT_ACC

Mar 11, 2025	legacy	3 pages	GUARANTEE2

Mar 11, 2025	legacy	1 pages	AGREEMENT2

Nov 26, 2024	Confirmation statement made on Nov 24, 2024 with no updates	3 pages	CS01

Mar 29, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	26 pages	AA

Mar 29, 2024	legacy	50 pages	PARENT_ACC

Mar 29, 2024	legacy	1 pages	AGREEMENT2

Mar 29, 2024	legacy	2 pages	GUARANTEE2

Feb 13, 2024	Appointment of Mr Stephen Edward Perkins as a director on Jan 29, 2024	2 pages	AP01

Feb 13, 2024	Termination of appointment of Alexander William Knight as a director on Jan 29, 2024	1 pages	TM01

Dec 01, 2023	Confirmation statement made on Nov 24, 2023 with no updates	3 pages	CS01

Mar 14, 2023	Full accounts made up to Jun 30, 2022	30 pages	AA

Nov 24, 2022	Confirmation statement made on Nov 24, 2022 with no updates	3 pages	CS01

Mar 09, 2022	Accounts for a small company made up to Jun 30, 2021	16 pages	AA

Dec 06, 2021	Registration of charge 117033750004, created on Dec 03, 2021	25 pages	MR01

Nov 29, 2021	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Nov 22, 2021	Registered office address changed from 4th Floor, 21 Queen Street Leeds LS1 2TW England to 11 Soho Street London W1D 3AD on Nov 22, 2021	1 pages	AD01

View All Filings

Who are the officers of STRAT7 GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIEN, Barrie Christopher 98 Theobalds Road WC1X 8WB London Warner House England	Nov 29, 2018		Director	98 Theobalds Road WC1X 8WB London Warner House England	United Kingdom	British	1966-9	68731570015
PERKINS, Stephen Edward 98 Theobalds Road WC1X 8WB London Warner House England	Jan 29, 2024		Director	98 Theobalds Road WC1X 8WB London Warner House England	England	British	1974-4	107478300005
KNIGHT, Alexander William Queen Street LS1 2TW Leeds 4th Floor, 21 England	Mar 29, 2019	Jan 29, 2024	Director	Queen Street LS1 2TW Leeds 4th Floor, 21 England	United Kingdom	British	1977-10	328005770001
LEWIS, Adam Stephen Lancaster Place WC2E 7EN London Brettenham House (North Entrance) United Kingdom	Mar 15, 2019	Mar 29, 2019	Director	Lancaster Place WC2E 7EN London Brettenham House (North Entrance) United Kingdom	United Kingdom	British	1982-1	233081150001
MAIZELS, Thomas William Morgan Brettenham House 2-19 Lancaster Place WC2E 7EN London 1st Floor United Kingdom	Mar 29, 2019	Mar 29, 2019	Director	Brettenham House 2-19 Lancaster Place WC2E 7EN London 1st Floor United Kingdom	England	British	1988-8	186109580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRAT7 GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Project Further Midco Limited

Mar 29, 2019

Park Row

LS1 5AB Leeds

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	11885456

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.

Mr Barrie Christopher Brien

Nov 29, 2018

Old Common Road

KT11 1BU Cobham

Chestnut Lodge

Surrey

United Kingdom

Yes

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.
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.

View Detailed Information on Persons with Significant Control

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.
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