Company number 06470292
Status Active
Incorporation Date 11 January 2008
Company Type Private Limited Company
Address WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, WOOLWICH, LONDON, SE18 6SS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates; Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
GBP 100
. The most likely internet sites of STRATEGIC IMPACT UK LTD are www.strategicimpactuk.co.uk, and www.strategic-impact-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Beckenham Hill Rail Station is 6.1 miles; to Bethnal Green Rail Station is 6.1 miles; to Bickley Rail Station is 6.5 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strategic Impact Uk Ltd is a Private Limited Company.
The company registration number is 06470292. Strategic Impact Uk Ltd has been working since 11 January 2008.
The present status of the company is Active. The registered address of Strategic Impact Uk Ltd is Wellesley House Duke of Wellington Avenue Royal Arsenal Woolwich London Se18 6ss. . CALLAGHAN, Monica Mariette is a Secretary of the company. CALLAGHAN, Monica Mariette is a Director of the company. CALLAGHAN, Sean Mark is a Director of the company. Secretary CAPITAL CONSULTING SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
CAPITAL CONSULTING SERVICES LIMITED
Resigned: 06 April 2008
Appointed Date: 11 January 2008
Persons With Significant Control
Mr Sean Mark Callaghan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Monica Mariette Callaghan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STRATEGIC IMPACT UK LTD Events
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
03 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
21 May 2015
Registered office address changed from 3 Radlet Avenue Forest Hill London SE26 4BZ to Wellesley House Duke of Wellington Avenue Royal Arsenal Woolwich London SE18 6SS on 21 May 2015
...
... and 26 more events
15 May 2008
Secretary appointed monica callaghan
15 May 2008
Registered office changed on 15/05/2008 from 9-13 fulham high street london united kingdom SW6 3JH
08 May 2008
Appointment terminated secretary capital consulting services LIMITED
30 Jan 2008
Director's particulars changed
11 Jan 2008
Incorporation