STRATEGY GPS LTD
Address
STRATEGY GPS LTD
C/O CAPITA COMPANY SECRETARIAL SERVICES LIMITED FIRST FLOOR
40 DUKES PLACE
LONDON
EC3A 7NH
Classification:
40 DUKES PLACE
LONDON
EC3A 7NH
(277 companies also use this postcode)
Legal Information
Company Registration No.:
05260833
Incorporation Date:
15 Oct 2004
(13 Years old)
Financial Year End:
31 Jan
Capital:
£1,744.20
on 22 Oct 2014
For period ending:
31 Jan 2014
Filed on:
13 Oct 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
15 Oct 2014
Filed on:
22 Oct 2014
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Map
Recently Filed Documents - 87 available
- Annual Return As At 15 Oct 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Jan 14 - £4.99
- Annual Return As At 15 Oct 13 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Jan 13 - £4.99
- CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/13 - £4.99
Directors and Secretaries
| Marcus Hanke | |
| 20 May 2010 ⇒ Present ( 7 Years ) | Director |
| Claire Milverton | |
| 20 May 2010 ⇒ Present ( 7 Years ) | Director |
| St Johns Square Secretaries Limited | |
| 9 Dec 2010 ⇒ Present ( 7 Years ) | Company Secretary |
Charges / mortgages against this Company
BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
DEBENTURE
-
OUTSTANDING
on
28 Jul 2009
HSBC BANK PLC
DEBENTURE
-
OUTSTANDING
on
30 Sep 2005
Previous Company Names
INCA HOLDINGS LIMITED
Changed 4 May 2011
Previous Addresses
STERLING HOUSE 20 STATION ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8EL
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8EL
Changed 24 Feb 2011
BARONSMEDE 20 THE AVENUE
EGHAM
SURREY
TW20 9AB
EGHAM
SURREY
TW20 9AB
Changed 23 Jul 2010
GISTERED OFFICE CHANGED ON 30/09/2009 FROM
16 DEVONSHIRE STREET
LONDON
W1G 7AF
16 DEVONSHIRE STREET
LONDON
W1G 7AF
Changed 30 Sep 2009
GISTERED OFFICE CHANGED ON 09/09/2009 FROM
BARONSMEDE
20 THE AVENUE
EGHAM
SURREY
TW20 9AB
BARONSMEDE
20 THE AVENUE
EGHAM
SURREY
TW20 9AB
Changed 9 Sep 2009
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET
Changed 18 Nov 2004
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Jan 2014 | 13 Oct 2014 | 9 |
| 31 Jan 2013 | 11 Nov 2013 | 10 |
| 31 Jan 2012 | 5 Nov 2012 | 10 |
| 31 Jan 2011 | 2 Nov 2011 | 10 |
| 31 Jan 2010 | 1 Nov 2010 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Jan 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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