80 STRAND LIMITED

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

    Company Name80 STRAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13863700
    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 80 STRAND LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is 80 STRAND LIMITED located?

    Registered Office Address
    Wsm, Connect House 133-137 Alexandra Road
    Wimbledon
    SW19 7JY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 80 STRAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for 80 STRAND LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2027
    Next Confirmation Statement DueFeb 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2026
    OverdueNo

    What are the latest filings for 80 STRAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 21, 2026 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2025

    3 pagesAA

    Confirmation statement made on Jan 21, 2025 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 21, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 21, 2023 with updates

    5 pagesCS01

    Notification of Strandbrook Limited as a person with significant control on Apr 14, 2022

    2 pagesPSC02

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2022

    Statement of capital on Jan 21, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of 80 STRAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WSM SERVICES LIMITED
    133-137 Alexandra Road
    Wimbledon
    SW19 7JY London
    Connect House
    United Kingdom
    Secretary
    133-137 Alexandra Road
    Wimbledon
    SW19 7JY London
    Connect House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02378311
    30807900002
    CONLE, Johanna
    133-137 Alexandra Road
    Wimbledon
    SW19 7JY London
    Wsm, Connect House
    United Kingdom
    Director
    133-137 Alexandra Road
    Wimbledon
    SW19 7JY London
    Wsm, Connect House
    United Kingdom
    United KingdomGerman181234720001

    Who are the persons with significant control of 80 STRAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    133-137 Alexandra Road
    Wimbledon
    SW19 7JY London
    Connect House
    United Kingdom
    Apr 14, 2022
    133-137 Alexandra Road
    Wimbledon
    SW19 7JY London
    Connect House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number06278422
    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.
    Johanna Conle
    133-137 Alexandra Road
    Wimbledon
    SW19 7JY London
    Wsm, Connect House
    United Kingdom
    Jan 21, 2022
    133-137 Alexandra Road
    Wimbledon
    SW19 7JY London
    Wsm, Connect House
    United Kingdom
    No
    Nationality: German
    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