Active
Company Information for STRIVESIGN LIMITED
C/O HERITAGE CAPITAL MANAGEMENT LTD 6TH FLOOR BROADWAY HOUSE, TOTHILL STREET, LONDON, SW1H 9NQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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STRIVESIGN LIMITED | |
Legal Registered Office | |
C/O HERITAGE CAPITAL MANAGEMENT LTD 6TH FLOOR BROADWAY HOUSE TOTHILL STREET LONDON SW1H 9NQ Other companies in EC1N | |
Company Number | 02742007 | |
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Company ID Number | 02742007 | |
Date formed | 1992-08-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB627297121 |
Last Datalog update: | 2025-01-05 06:46:23 |
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Officer | Role | Date Appointed |
---|---|---|
MARK GLYN HARDY |
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GRAEME DAVID OLSEN |
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GARY ANDREW WEBBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY COLIN FIELD |
Director | ||
MARK GLYN HARDY |
Director | ||
LESLIE JAFFIR RUMJAHN |
Director | ||
JAMES EDWARD ANTHONY STATHAM |
Director | ||
DAVID EDWARD PETER ALBERT |
Director | ||
ANTHONY CHARLES ELLIS |
Director | ||
BRIAN HOWARD HORD |
Director | ||
BURY COMPANY SERVICES LIMITED |
Company Secretary | ||
AMANDA LUCY BLACKMORE |
Director | ||
ANTHONY WALTER SCOTT-HARDEN |
Director | ||
MARK GLYN HARDY |
Company Secretary | ||
INCOMEGAIN LIMITED |
Director | ||
RUTH ELIZABETH HICKLING |
Company Secretary | ||
RUTH ELIZABETH HICKLING |
Director | ||
MARTIN NICHOLAS RUSSELL |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INCOMEGAIN LIMITED | Company Secretary | 2002-12-10 | CURRENT | 1991-03-26 | Active | |
GOODWEIGHT LIMITED | Company Secretary | 2002-12-10 | CURRENT | 1991-03-26 | Active | |
SAKER ASSET MANAGERS LIMITED | Company Secretary | 1992-10-16 | CURRENT | 1989-10-16 | Active - Proposal to Strike off | |
INCOMEGAIN LIMITED | Director | 2017-06-05 | CURRENT | 1991-03-26 | Active | |
GOODWEIGHT LIMITED | Director | 2017-06-05 | CURRENT | 1991-03-26 | Active | |
R.T.WATERS LIMITED | Director | 2014-03-31 | CURRENT | 1960-08-09 | Active | |
CARLTON ASSET MANAGEMENT LIMITED | Director | 2012-02-01 | CURRENT | 1986-11-17 | Active | |
NAMECO (NO. 11) LIMITED | Director | 2009-09-08 | CURRENT | 1997-09-09 | Active | |
KH LAND LIMITED | Director | 2009-03-06 | CURRENT | 2005-11-22 | Active | |
PROTECTASEAL LIMITED | Director | 2007-05-11 | CURRENT | 1994-03-17 | Active | |
HATCHAM HOLDINGS LIMITED | Director | 2005-11-24 | CURRENT | 2005-08-01 | Dissolved 2015-02-06 | |
EPSOM WEBWORKS LIMITED | Director | 2000-02-23 | CURRENT | 1999-05-28 | Active | |
HERITAGE CAPITAL MANAGEMENT LIMITED | Director | 1996-06-17 | CURRENT | 1979-07-09 | Active | |
INCOMEGAIN LIMITED | Director | 2017-11-22 | CURRENT | 1991-03-26 | Active | |
GOODWEIGHT LIMITED | Director | 2017-11-22 | CURRENT | 1991-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF INCOMEGAIN LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Goodweight Limited as a person with significant control on 2024-04-30 | ||
CONFIRMATION STATEMENT MADE ON 21/08/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Incomegain Limited as a person with significant control on 2016-07-06 | ||
Change of details for Incomegain Limited as a person with significant control on 2021-04-01 | ||
CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | |
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ANDREW WEBBER | |
AP01 | DIRECTOR APPOINTED MRS SARA JANE OLSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD04 | Register(s) moved to registered office address C/O Heritage Capital Management Ltd 6th Floor Broadway House Tothill Street London SW1H 9NQ | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/21 FROM C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Mark Glyn Hardy on 2019-04-09 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD03 | Registers moved to registered inspection location of 2 Heathwood Close Leighton Buzzard LU7 3DU | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES | |
AD02 | Register inspection address changed to 2 Heathwood Close Leighton Buzzard LU7 3DU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STATHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE RUMJAHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HARDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FIELD | |
CH01 | Director's details changed for Mr Gary Andrew Webster on 2017-11-22 | |
AP01 | DIRECTOR APPOINTED MR GARY ANDREW WEBSTER | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ELLIS | |
AP01 | DIRECTOR APPOINTED MR GRAEME DAVID OLSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALBERT | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Edward Peter Albert on 2015-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027420070015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027420070016 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/08/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HORD | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM C/O GORMAN DARBY & CO LTD 39 HATTON GARDEN LONDON EC1N 8EH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 39 C/O GORMAN DARBY & CO LTD HATTON GARDEN LONDON EC1N 8EH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 74 CHANCERY LANE LONDON WC2A 1AD | |
AR01 | 21/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/04/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 21/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AR01 | 21/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 21/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 21/08/09 FULL LIST | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RUMJAHN / 01/02/2008 | |
363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 80 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1QB | |
363s | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
MORTGAGE DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
MORTGAGE DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
CHARGE OVER CASH DEPOSIT | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
DEED OF RECTIFICATION & VARIATION | Satisfied | ALLIED DUNBAR ASSURANCE PLC | |
LEGAL CHARGE AND FLOATING CHARGE | Satisfied | ALLIED DUNBAR ASSURANCE PLC | |
LEGAL CHARGE AND FLOATING CHARGE | Satisfied | ALLIED DUNBAR ASSURANCE PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STRIVESIGN LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as STRIVESIGN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |