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Onlystrategic Limited (number 05468109) is a private limited company established on 2005-06-01 originating in United Kingdom. This firm is situated at 21 Riverside Court, Mike Hawthorn Drive, Farnham GU9 7UE. Onlystrategic Limited is operating under SIC: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Onlystrategic Limited
Number	05468109
Date of Incorporation:	2005/06/01
End of financial year:	30 June
Address:	21 Riverside Court, Mike Hawthorn Drive, Farnham, GU9 7UE
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Douglas S. (appointed on 01 June 2005). 1 secretary is in the company: Douglas S. (appointed on 01 June 2005). The Companies House reports 1 person of significant control - Douglas S., the only individual in the company that has over 3/4 of shares.

Directors

People with significant control

Douglas S.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 29th, January 2024 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 29th, January 2024 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Thursday 1st June 2023 filed on: 6th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 28th, July 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Wednesday 1st June 2022 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 7th, February 2022 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 15th, June 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Tuesday 1st June 2021 filed on: 11th, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 1st June 2020 filed on: 10th, June 2020 \| confirmation statement	Free Download (3 pages)
(CH03) On Monday 4th May 2020 secretary's details were changed filed on: 13th, May 2020 \| officers	Free Download (1 page)
(CH01) On Monday 4th May 2020 director's details were changed filed on: 13th, May 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 34 West Street Farnham Surrey GU9 7DR to 21 Riverside Court Mike Hawthorn Drive Farnham Surrey GU9 7UE on Wednesday 13th May 2020 filed on: 13th, May 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Monday 4th May 2020 filed on: 13th, May 2020 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 16th, March 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Saturday 1st June 2019 filed on: 13th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 8th, January 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Friday 1st June 2018 filed on: 13th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 6th, December 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 1st June 2017 filed on: 9th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 12th, December 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Wednesday 1st June 2016 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (4 pages)
(SH01) 0.01 GBP is the capital in company's statement on Tuesday 21st June 2016 capital
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 11th, March 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Monday 1st June 2015 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (4 pages)
(SH01) 0.01 GBP is the capital in company's statement on Thursday 4th June 2015 capital
(AA) Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 27th, March 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Sunday 1st June 2014 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 24th, October 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Saturday 1st June 2013 with full list of members filed on: 28th, June 2013 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: Tuesday 18th June 2013 filed on: 18th, June 2013 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 9th, November 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Friday 1st June 2012 with full list of members filed on: 3rd, July 2012 \| annual return	Free Download (5 pages)
(CH01) On Sunday 1st January 2012 director's details were changed filed on: 28th, June 2012 \| officers	Free Download (2 pages)
(CH01) On Sunday 1st January 2012 director's details were changed filed on: 8th, June 2012 \| officers	Free Download (2 pages)
(CH01) On Sunday 1st January 2012 director's details were changed filed on: 7th, June 2012 \| officers	Free Download (2 pages)
(CH01) On Sunday 1st January 2012 director's details were changed filed on: 6th, June 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 20th, July 2011 \| accounts	Free Download (1 page)
(CH01) On Thursday 1st April 2010 director's details were changed filed on: 10th, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 1st June 2011 with full list of members filed on: 10th, June 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 15th, September 2010 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Tuesday 1st June 2010 with full list of members filed on: 7th, June 2010 \| annual return	Free Download (5 pages)
(CH01) On Tuesday 1st June 2010 director's details were changed filed on: 7th, June 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 6th, October 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to Friday 12th June 2009 filed on: 12th, June 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 18th, July 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to Friday 6th June 2008 filed on: 6th, June 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 18th, October 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 18th, October 2007 \| accounts	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 15th, June 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to Friday 15th June 2007 filed on: 15th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Friday 15th June 2007 filed on: 15th, June 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 15th, June 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 03/01/07 from: 9 bourne grove, lower bourne farnham surrey GU10 3QT filed on: 3rd, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 03/01/07 from: 9 bourne grove, lower bourne farnham surrey GU10 3QT filed on: 3rd, January 2007 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 12th, October 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 12th, October 2006 \| accounts	Free Download (1 page)
(363s) Annual return made up to Monday 19th June 2006 filed on: 19th, June 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Monday 19th June 2006 filed on: 19th, June 2006 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(NEWINC) Company registration filed on: 1st, June 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 1st, June 2005 \| incorporation	Free Download (18 pages)

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