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Strategic North Limited (registration number 07034623) is a private limited company started on 2009-09-30 in United Kingdom. This company is situated at 2Nd Floor, Westgate House, 44 Hale Road, Hale WA14 2EX. Strategic North Limited operates SIC code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Strategic North Limited
Number	07034623
Date of Incorporation:	2009/09/30
End of financial year:	31 December
Address:	2nd Floor, Westgate House, 44 Hale Road, Hale, WA14 2EX
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Debasish T. (appointed on 22 November 2022), Steve P. (appointment date: 30 September 2009). The official register reports 4 persons of significant control, namely: Project Vision Bidco Limited is located at 97-107 Uxbridge Road, Ealing, W5 5TL London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Steve P. owns 1/2 or less of shares, 1/2 or less of voting rights, David C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30
Current Assets	1,044,156	443,552
Fixed Assets	58,521	61,612
Intangible Fixed Assets	825	-
Number Shares Allotted	450	90
Shareholder Funds	172,887	202,161
Tangible Fixed Assets	57,696	61,612
Total Assets Less Current Liabilities	183,238	213,002

People with significant control

Project Vision Bidco Limited

28 February 2022

Address	Cp House 97-107 Uxbridge Road, Ealing, London, W5 5TL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12987820
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steve P.

6 April 2016 - 30 June 2016

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

David C.

6 April 2016 - 30 June 2016

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

Michael W.

6 April 2016 - 30 June 2016

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

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, October 2023 \| accounts	Free Download (59 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, October 2023 \| accounts	Free Download (59 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 7th, October 2023 \| accounts	Free Download (25 pages)
(TM01) Director appointment termination date: December 31, 2022 filed on: 7th, February 2023 \| officers	Free Download (1 page)
(AP01) On November 22, 2022 new director was appointed. filed on: 7th, February 2023 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2022 filed on: 5th, August 2022 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from June 30, 2022 to February 28, 2022 filed on: 25th, May 2022 \| accounts	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 12th, March 2022 \| incorporation	Free Download (35 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, March 2022 \| resolution	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 10th, March 2022 \| capital	Free Download (2 pages)
(TM01) Director appointment termination date: February 28, 2022 filed on: 9th, March 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 28, 2022 filed on: 9th, March 2022 \| officers	Free Download (1 page)
(AP01) On February 28, 2022 new director was appointed. filed on: 9th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 28, 2022 filed on: 9th, March 2022 \| officers	Free Download (1 page)
(SH01) Capital declared on February 28, 2022: 580.00 GBP filed on: 3rd, March 2022 \| capital	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 17th, February 2022 \| incorporation	Free Download (30 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, February 2022 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, January 2022 \| resolution	Free Download (7 pages)
(MA) Memorandum and Articles of Association filed on: 6th, January 2022 \| incorporation	Free Download (30 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 12th, November 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 22nd, February 2021 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, February 2020 \| resolution	Free Download (32 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, February 2020 \| resolution	Free Download (3 pages)
(SH02) Sub-division of shares on January 29, 2020 filed on: 3rd, February 2020 \| capital	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 19th, December 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 30th, November 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 22nd, March 2018 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from Downs Court 29 the Downs Altrincham WA14 2QD United Kingdom to 2nd Floor, Westgate House 44 Hale Road Hale Altrincham WA14 2EX on May 9, 2017 filed on: 9th, May 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 29th, March 2017 \| accounts	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 11th, July 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, July 2016 \| resolution	Free Download
(AD01) Registered office address changed from Downs Courts 29 the Downs Altrincham WA14 2QD United Kingdom to Downs Court 29 the Downs Altrincham WA14 2QD on June 15, 2016 filed on: 15th, June 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 8th, April 2016 \| accounts	Free Download (7 pages)
(CH01) On April 1, 2016 director's details were changed filed on: 1st, April 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 11 Windsor Avenue Wilmslow Cheshire SK9 5HE to Downs Courts 29 the Downs Altrincham WA14 2QD on December 11, 2015 filed on: 11th, December 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to September 30, 2015 with full list of members filed on: 16th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 16, 2015: 550.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 26th, March 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to September 30, 2014 with full list of members filed on: 27th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 27, 2014: 550.00 GBP capital
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, July 2014 \| resolution	Free Download (26 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 14th, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to September 30, 2013 with full list of members filed on: 18th, November 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 11th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to September 30, 2012 with full list of members filed on: 10th, October 2012 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, September 2012 \| resolution	Free Download (25 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 20th, March 2012 \| accounts	Free Download (8 pages)
(CH01) On October 27, 2011 director's details were changed filed on: 27th, October 2011 \| officers	Free Download (2 pages)
(CH01) On October 27, 2011 director's details were changed filed on: 27th, October 2011 \| officers	Free Download (2 pages)
(CH01) On October 27, 2011 director's details were changed filed on: 27th, October 2011 \| officers	Free Download (2 pages)
(CH01) On October 27, 2011 director's details were changed filed on: 27th, October 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 30, 2011 with full list of members filed on: 7th, October 2011 \| annual return	Free Download (5 pages)
(CH01) On June 1, 2011 director's details were changed filed on: 11th, August 2011 \| officers	Free Download (2 pages)
(CH01) On June 1, 2011 director's details were changed filed on: 10th, August 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 22nd, March 2011 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from December 31, 2010 to June 30, 2010 filed on: 20th, December 2010 \| accounts	Free Download (1 page)
(CH01) On September 30, 2010 director's details were changed filed on: 12th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 30, 2010 with full list of members filed on: 12th, November 2010 \| annual return	Free Download (7 pages)
(AA01) Extension of current accouting period to December 31, 2010 filed on: 8th, October 2010 \| accounts	Free Download (3 pages)
(AP01) On March 12, 2010 new director was appointed. filed on: 12th, March 2010 \| officers	Free Download (2 pages)
(AP01) On February 18, 2010 new director was appointed. filed on: 18th, February 2010 \| officers	Free Download (2 pages)
(AP01) On February 18, 2010 new director was appointed. filed on: 18th, February 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, January 2010 \| resolution	Free Download (26 pages)
(AP01) On December 19, 2009 new director was appointed. filed on: 19th, December 2009 \| officers	Free Download (2 pages)
(288b) On October 2, 2009 Appointment terminated director filed on: 2nd, October 2009 \| officers	Free Download (1 page)
(288b) On October 2, 2009 Appointment terminated secretary filed on: 2nd, October 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 02/10/2009 from strategic north LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP filed on: 2nd, October 2009 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 1st, October 2009 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, September 2009 \| incorporation	Free Download (18 pages)

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