| Company Name | The Not Terribly Well Known Company Limited |
|---|---|
| Director | Peter Fernandez |
| Company Status | Active |
| Company Number | 01834787 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1984(39 years, 9 months ago) |
| Previous Names | Venture Strategy Limited and Parliamentary Strategy Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Peter Fernandez |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2019(35 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | C/O Ashferns Sbc House Restmor Way Wallington Surrey SM6 7AH |
| Director Name | Edward Paul Ronald Cautley |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(6 years, 11 months after company formation) |
| Appointment Duration | 28 years, 3 months (resigned 05 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shire Hill Warden Court Cuckfield Sussex RH17 5DN |
| Secretary Name | Ian Gavin Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(6 years, 11 months after company formation) |
| Appointment Duration | 26 years, 2 months (resigned 29 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Oast House Winchfield Hook Hampshire RG27 8DB |
Location
| Registered Address | C/O Ashferns Sbc House Restmor Way Wallington Surrey SM6 7AH |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wandle Valley |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 99 at £1 | E.p.r. Cautley 99.00% Ordinary |
|---|---|
| 1 at £1 | S. Cautley 1.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
Filing History
| 30 November 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 7 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 8 October 2019 | Notification of Peter Fernandez as a person with significant control on 5 October 2019 (2 pages) |
| 8 October 2019 | Cessation of Edward Paul Ronald Cautley as a person with significant control on 5 October 2019 (1 page) |
| 8 October 2019 | Termination of appointment of Edward Paul Ronald Cautley as a director on 5 October 2019 (1 page) |
| 8 October 2019 | Confirmation statement made on 28 June 2019 with updates (4 pages) |
| 6 October 2019 | Appointment of Mr Peter Fernandez as a director on 5 October 2019 (2 pages) |
| 6 October 2019 | Registered office address changed from 5 Warden Court Cuckfield Haywards Heath West Sussex RH17 5DN to C/O Ashferns Sbc House Restmor Way Wallington Surrey SM6 7AH on 6 October 2019 (1 page) |
| 1 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 17 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 3 August 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 25 January 2018 | Notification of Edward Paul Ronald Cautley as a person with significant control on 6 April 2016 (2 pages) |
| 10 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 10 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 5 September 2017 | Termination of appointment of Ian Gavin Brown as a secretary on 29 August 2017 (2 pages) |
| 5 September 2017 | Termination of appointment of Ian Gavin Brown as a secretary on 29 August 2017 (2 pages) |
| 21 August 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 21 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 21 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 22 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 10 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (4 pages) |
| 18 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (4 pages) |
| 20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 25 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 10 August 2011 | Registered office address changed from 5 Warden Court Cuckfield Haywards Heath West Sussex RH17 5DN England on 10 August 2011 (1 page) |
| 10 August 2011 | Registered office address changed from the D Group 23 Grafton Street London W1S 4EY on 10 August 2011 (1 page) |
| 10 August 2011 | Registered office address changed from 5 Warden Court Cuckfield Haywards Heath West Sussex RH17 5DN England on 10 August 2011 (1 page) |
| 10 August 2011 | Registered office address changed from the D Group 23 Grafton Street London W1S 4EY on 10 August 2011 (1 page) |
| 8 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 6 August 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
| 27 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 27 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 18 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 18 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 18 August 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 9 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 24 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 24 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 16 October 2006 | Return made up to 28/06/06; full list of members (2 pages) |
| 16 October 2006 | Return made up to 28/06/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 28/06/05; full list of members (2 pages) |
| 2 May 2006 | Registered office changed on 02/05/06 from: c/o the d group 13 the ivory house st. Katherine docks london E1W 1BN (1 page) |
| 2 May 2006 | Location of debenture register (1 page) |
| 2 May 2006 | Registered office changed on 02/05/06 from: c/o the d group 13 the ivory house st. Katherine docks london E1W 1BN (1 page) |
| 2 May 2006 | Return made up to 28/06/05; full list of members (2 pages) |
| 2 May 2006 | Location of debenture register (1 page) |
| 26 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 26 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 28 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 28 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 10 August 2004 | Return made up to 28/06/04; full list of members (6 pages) |
| 10 August 2004 | Return made up to 28/06/04; full list of members (6 pages) |
| 1 April 2004 | Registered office changed on 01/04/04 from: c/o william sturges and co burwood house 14-16 caxton street london SW1H 0QY (1 page) |
| 1 April 2004 | Registered office changed on 01/04/04 from: c/o william sturges and co burwood house 14-16 caxton street london SW1H 0QY (1 page) |
| 22 December 2003 | Registered office changed on 22/12/03 from: c/o william sturges & co alliance house 12 caxton street london SW1H 0QY (1 page) |
| 22 December 2003 | Registered office changed on 22/12/03 from: c/o william sturges & co alliance house 12 caxton street london SW1H 0QY (1 page) |
| 24 August 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 24 August 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 1 August 2003 | Return made up to 28/06/03; full list of members (6 pages) |
| 1 August 2003 | Return made up to 28/06/03; full list of members (6 pages) |
| 7 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 7 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 27 September 2002 | Resolutions
|
| 27 September 2002 | Resolutions
|
| 27 July 2002 | Return made up to 28/06/02; full list of members (6 pages) |
| 27 July 2002 | Return made up to 28/06/02; full list of members (6 pages) |
| 29 November 2001 | Company name changed parliamentary strategy LIMITED\certificate issued on 29/11/01 (2 pages) |
| 29 November 2001 | Company name changed parliamentary strategy LIMITED\certificate issued on 29/11/01 (2 pages) |
| 28 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 28 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 24 September 2001 | Secretary's particulars changed (1 page) |
| 24 September 2001 | Secretary's particulars changed (1 page) |
| 2 July 2001 | Return made up to 28/06/01; full list of members (6 pages) |
| 2 July 2001 | Return made up to 28/06/01; full list of members (6 pages) |
| 9 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 9 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 28 July 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 28 July 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 8 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 8 October 1999 | Resolutions
|
| 8 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 8 October 1999 | Resolutions
|
| 30 July 1999 | Return made up to 28/06/99; full list of members (6 pages) |
| 30 July 1999 | Return made up to 28/06/99; full list of members (6 pages) |
| 27 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 27 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 17 July 1998 | Return made up to 28/06/98; no change of members (4 pages) |
| 17 July 1998 | Return made up to 28/06/98; no change of members (4 pages) |
| 12 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 12 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 28 July 1997 | Return made up to 28/06/97; no change of members (4 pages) |
| 28 July 1997 | Return made up to 28/06/97; no change of members (4 pages) |
| 23 July 1997 | Company name changed venture strategy LIMITED\certificate issued on 24/07/97 (2 pages) |
| 23 July 1997 | Company name changed venture strategy LIMITED\certificate issued on 24/07/97 (2 pages) |
| 12 August 1996 | Return made up to 28/06/96; full list of members (7 pages) |
| 12 August 1996 | Return made up to 28/06/96; full list of members (7 pages) |
| 7 August 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 7 August 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 7 September 1995 | Return made up to 28/06/95; no change of members (4 pages) |
| 7 September 1995 | Return made up to 28/06/95; no change of members (4 pages) |
| 14 June 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 14 June 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |