Strategic Professional Consulting Ltd. net worth, address, company information. Free

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Strategic Professional Consulting Ltd (registration number 06616786) is a private limited company incorporated on 2008-06-11. The business was registered at North House, 198 High Street, Tonbridge TN9 1BE. Having undergone a change in 2020-01-07, the previous name the company used was Strategic Asset Management Limited. Strategic Professional Consulting Ltd operates SIC code: 66190 - "activities auxiliary to financial intermediation n.e.c.", SIC code: 70221 - "financial management".

Company details

Name	Strategic Professional Consulting Ltd
Number	06616786
Date of Incorporation:	2008-06-11
End of financial year:	31 August
Address:	North House, 198 High Street, Tonbridge, TN9 1BE
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c. 70221 - Financial management

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Laura M. (in the company from 05 October 2020), Steven H. (appointment date: 09 December 2019). The official register lists 3 persons of significant control, namely: Steven H. has 1/2 or less of shares, 1/2 or less of voting rights, Laura M. has 1/2 or less of shares, 1/2 or less of voting rights, Strategic Consulting Group Limited can be found at High Street, TN9 1BE Tonbridge, Kent. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	-	-	-	-	-	-	-	-	1	7,702	36,878	39,848
Fixed Assets	-	-	-	-	-	-	-	-	-	-	36,393	32,465
Number Shares Allotted	-	1	1	1	1	1	1	1	1	-	-	-
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-

People with significant control

Steven H.

18 December 2019

Nature of control:	25-50% voting rights 25-50% shares

Laura M.

9 December 2019

Nature of control:	25-50% voting rights 25-50% shares

Strategic Consulting Group Limited

6 April 2016 - 9 December 2019

Address	North House 198 High Street, Tonbridge, Kent, TN9 1BE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CS01) Confirmation statement with no updates 2024/02/18 filed on: 26th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/02/18 filed on: 26th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/08/31 filed on: 11th, May 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2023/02/18 filed on: 24th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/08/31 filed on: 20th, May 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022/02/18 filed on: 25th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/08/31 filed on: 26th, May 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021/02/18 filed on: 25th, February 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2020/10/05. filed on: 5th, October 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/08/31 filed on: 6th, May 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/02/18 filed on: 18th, February 2020 \| confirmation statement	Free Download (4 pages)
(CONNOT) Notice of change of name filed on: 7th, January 2020 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/01/07 filed on: 7th, January 2020 \| resolution	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/12/18 filed on: 27th, December 2019 \| persons with significant control	Free Download (2 pages)
(SH01) 20.00 GBP is the capital in company's statement on 2019/12/18 filed on: 27th, December 2019 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2019/12/18 filed on: 27th, December 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, December 2019 \| resolution	Free Download (1 page)
(TM01) 2019/12/09 - the day director's appointment was terminated filed on: 17th, December 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019/12/09 filed on: 17th, December 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2019/12/09. filed on: 17th, December 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019/12/09 filed on: 17th, December 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/06/11 filed on: 14th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/08/31 filed on: 25th, April 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/06/11 filed on: 18th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/08/31 filed on: 9th, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/06/11 filed on: 12th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2016/08/31 filed on: 11th, April 2017 \| accounts	Free Download (2 pages)
(CH01) On 2016/06/10 director's details were changed filed on: 13th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/06/11 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2015/08/31 filed on: 25th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/06/11 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/06/11 capital
(CH01) On 2015/06/10 director's details were changed filed on: 11th, June 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2014/08/31 filed on: 19th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/06/11 with full list of members filed on: 11th, June 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/06/11 capital
(AA) Dormant company accounts reported for the period up to 2013/08/31 filed on: 1st, May 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/06/11 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2012/08/31 filed on: 9th, October 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/06/11 with full list of members filed on: 22nd, June 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2011/08/31 filed on: 1st, May 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/06/11 with full list of members filed on: 15th, June 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2010/08/31 filed on: 7th, October 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/06/11 with full list of members filed on: 17th, June 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2009/08/31 filed on: 9th, December 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2009/06/27 with shareholders record filed on: 27th, June 2009 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 30/06/2009 to 31/08/2009 filed on: 11th, May 2009 \| accounts	Free Download (1 page)
(CERTNM) Company name changed old owl LIMITEDcertificate issued on 11/07/08 filed on: 10th, July 2008 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 11th, June 2008 \| incorporation	Free Download (14 pages)

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