Company number 09273821
Status Active
Incorporation Date 21 October 2014
Company Type Private Limited Company
Address LEVEL 3, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Appointment of Ms Caroline Kabera as a director on 9 February 2017; Termination of appointment of Shamim Namiiro as a director on 9 February 2017. The most likely internet sites of STRATEGIC AND AGILE LTD are www.strategicandagile.co.uk, and www.strategic-and-agile.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Strategic and Agile Ltd is a Private Limited Company.
The company registration number is 09273821. Strategic and Agile Ltd has been working since 21 October 2014.
The present status of the company is Active. The registered address of Strategic and Agile Ltd is Level 3 207 Regent Street London W1b 3hh. . NSUBUGA, Shamim is a Secretary of the company. KABERA, Caroline is a Director of the company. Director NAMIIRO, Shamim has been resigned. Director NSUBUGA, Shamim has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
NAMIIRO, Shamim
Resigned: 09 February 2017
Appointed Date: 21 October 2016
38 years old
Director
NSUBUGA, Shamim
Resigned: 05 April 2016
Appointed Date: 21 October 2014
40 years old
Persons With Significant Control
Miss Caroline Kabera
Notified on: 20 December 2016
38 years old
Nature of control: Has significant influence or control
STRATEGIC AND AGILE LTD Events
12 Feb 2017
Confirmation statement made on 19 January 2017 with updates
09 Feb 2017
Appointment of Ms Caroline Kabera as a director on 9 February 2017
09 Feb 2017
Termination of appointment of Shamim Namiiro as a director on 9 February 2017
21 Oct 2016
Appointment of Miss Shamim Namiiro as a director on 21 October 2016
08 Aug 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 1 more events
05 Apr 2016
Termination of appointment of Shamim Nsubuga as a director on 5 April 2016
05 Apr 2016
Director's details changed for Shamim Nsubuga on 5 April 2016
20 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
05 Feb 2015
Correction of a Director's date of birth incorrectly stated on incorporation / shamim nsubuga
21 Oct 2014
Incorporation
Statement of capital on 2014-10-21
Statement of capital on 2014-10-21
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ANNOTATION
Part Rectified Directors date of birth on the IN01 was removed form the register on 05/02/15 as it was factually inaccurate or was derived from something factually inaccurate.