STRATEGENIUS LIMITED
DARRACOTT

Hellopages » Devon » North Devon » EX33 1JY

Company number 04562663
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address MAY COTTAGE, JENKERS HILL, DARRACOTT, DEVON, EX33 1JY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 September 2016 with updates; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2 . The most likely internet sites of STRATEGENIUS LIMITED are www.strategenius.co.uk, and www.strategenius.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Strategenius Limited is a Private Limited Company. The company registration number is 04562663. Strategenius Limited has been working since 15 October 2002. The present status of the company is Active. The registered address of Strategenius Limited is May Cottage Jenkers Hill Darracott Devon Ex33 1jy. . SANFORD WOOD, Caroline Jane is a Director of the company. Secretary SANFORD WOOD, Mark Bailey, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SANFORD WOOD, Mark Bailey, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SANFORD WOOD, Caroline Jane
Appointed Date: 15 October 2002
62 years old

Resigned Directors

Secretary
SANFORD WOOD, Mark Bailey, Dr
Resigned: 30 September 2013
Appointed Date: 15 October 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 2002
Appointed Date: 15 October 2002

Director
SANFORD WOOD, Mark Bailey, Dr
Resigned: 30 September 2013
Appointed Date: 15 October 2002
60 years old

Persons With Significant Control

Mrs Caroline Jane Sanford-Wood
Notified on: 19 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more

STRATEGENIUS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
02 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 28 more events
05 Nov 2003
Return made up to 15/10/03; full list of members
31 Dec 2002
Ad 15/10/02--------- £ si 1@1=1 £ ic 1/2
02 Dec 2002
Accounting reference date extended from 31/10/03 to 31/12/03
15 Oct 2002
Secretary resigned
15 Oct 2002
Incorporation