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Stratum Five Limited (registration number 06788758) is a private limited company started on 2009-01-12. This enterprise can be found at 1 Harbour House, Harbour Way, Shoreham-By-Sea BN43 5HZ. Stratum Five Limited operates SIC code: 61900 that means "other telecommunications activities".

Company details

Name Stratum Five Limited
Number 06788758
Date of Incorporation: 12th January 2009
End of financial year: 31 December
Address: 1 Harbour House, Harbour Way, Shoreham-by-sea, BN43 5HZ
SIC code: 61900 - Other telecommunications activities

When it comes to the 4 directors that can be found in the aforementioned firm, we can name: Robert S. (appointed on 13 October 2023), Simon H. (appointment date: 13 October 2023), Ross M. (appointed on 01 January 2017). The official register reports 3 persons of significant control, namely: Pole Star Space Applications Limited is located at Tavistock House South, Tavistock Square, WC1H 9LG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stuart N. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Karen N. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 63,621 63,385 205,863 275,278 261,379 533,660 986,738 1,315,553 1,923,808 2,914,513 3,029,874 3,513,813
Fixed Assets - - - - - 24,166 254,988 228,152 201,064 241,037 175,950 136,616
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds -159,816 -199,771 1,800 73,574 51,180 - - - - - - -
Tangible Fixed Assets 17,366 16,256 21,561 28,027 28,156 - - - - - - -
Total Assets Less Current Liabilities -129,954 -186,798 6,112 79,179 56,811 318,403 820,208 1,230,451 1,406,762 2,229,128 1,858,413 1,755,446

People with significant control

Pole Star Space Applications Limited
13 October 2023
Address C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG, England
Legal authority Companies Act 1985 And Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03505279
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stuart N.
6 April 2016 - 13 October 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
Karen N.
6 April 2016 - 13 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Current accounting period extended from 2023-12-31 to 2024-03-31
filed on: 27th, November 2023 | accounts 		Free Download (1 page)

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