Strak Design Ltd (Companies House Registration Number 13151349) is a private limited company incorporated on 2021-01-22 originating in England. This enterprise has its registered office at 144 Drummond Street, London NW1 2PA. Changed on 2022-09-20, the previous name this business used was Ultimate Dna Ltd. Strak Design Ltd operates SIC: 41202 which stands for "construction of domestic buildings".

Company details

Name Strak Design Ltd
Number 13151349
Date of Incorporation: 2021/01/22
End of financial year: 31 January
Address: 144 Drummond Street, London, NW1 2PA
SIC code: 41202 - Construction of domestic buildings

Moving on to the 1 managing director that can be found in this particular company, we can name: George L. (appointed on 15 August 2023). The official register lists 5 persons of significant control, namely: George L. owns over 3/4 of shares, 3/4 to full of voting rights, Iulius M. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Boris B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

George L.
15 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Iulius M.
16 February 2023 - 15 August 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Boris B.
15 September 2022 - 7 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bryan T.
7 February 2022 - 16 September 2022
Nature of control: significiant influence or control
Peter V.
22 January 2021 - 22 January 2022
Nature of control: 75,01-100% shares
right to appoint and remove directors

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
(AD01) Registered office address changed from 144 Drummond Street London NW1 2PA England to 40 South Way 874 Wembley HA9 0TE on October 25, 2023
filed on: 25th, October 2023 | address
Free Download (1 page)