| Company Name | Stratega Business Consulting Limited |
|---|---|
| Director | Fabian Marcelo Ramon Saracco |
| Company Status | Active |
| Company Number | 06878249 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2009(15 years ago) |
| Previous Name | Denaura Advice Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section K | Financial and insurance activities |
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
| Section R | Arts, entertainment and recreation |
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Mr Fabian Marcelo Ramon Saracco |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 18 September 2020(11 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Business Executive |
| Country of Residence | Italy |
| Correspondence Address | 66 Prescot St London E1 8NN |
| Director Name | Mrs Ekaterina Ostapchuk |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 15 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Percy Street London W1T 1DG |
| Director Name | Mr Laurent Faucher |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 28 July 2009(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 months (resigned 26 December 2009) |
| Role | Economist |
| Country of Residence | England |
| Correspondence Address | 95 Wilton Road Suite 718, Victoria London SW1V 1BZ |
| Director Name | Mr Joaquim Magro Almeida |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 26 December 2009(8 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 18 September 2020) |
| Role | Solicitor |
| Country of Residence | Spain |
| Correspondence Address | Svs House Oliver Grove London SE25 6EJ |
| Director Name | Mr Cristobal Luque Sanchez |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 28 February 2020(10 years, 10 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 18 September 2020) |
| Role | Business Executive |
| Country of Residence | Spain |
| Correspondence Address | Svs House Oliver Grove London SE25 6EJ |
| Secretary Name | Coddan Secretary Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2009(same day as company formation) |
| Correspondence Address | 5 Percy Street Office 5 London W1T 1DG |
| Director Name | Wh Investments & Consulting Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 December 2009(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 02 December 2012) |
| Correspondence Address | 3411 Silverside Rd, Rodney Bldg. Suite 104 Wilmington New Castle De 19810 |
Location
| Registered Address | 66 Prescot St London E1 8NN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joaquim Magro Almeida 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Filing History
| 18 March 2024 | Total exemption full accounts made up to 30 September 2023 (8 pages) |
|---|---|
| 19 September 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
| 6 July 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
| 30 September 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 29 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
| 30 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2022 | Notice of removal of a director (1 page) |
| 31 March 2022 | Registered office address changed from The Granary Hermitage Court, Hermitage Lane Maidstone Kent ME16 9NT England to 66 Prescot St London E1 8NN on 31 March 2022 (1 page) |
| 7 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2022 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
| 7 December 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2021 | Registered office address changed from Svs House Oliver Grove London SE25 6EJ England to The Granary Hermitage Court, Hermitage Lane Maidstone Kent ME16 9NT on 14 January 2021 (1 page) |
| 20 November 2020 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
| 19 September 2020 | Notification of Fabian Marcelo Ramon Saracco as a person with significant control on 18 September 2020 (2 pages) |
| 19 September 2020 | Termination of appointment of Joaquim Magro Almeida as a director on 18 September 2020 (1 page) |
| 19 September 2020 | Appointment of Mr Fabian Marcelo Ramon Saracco as a director on 18 September 2020 (2 pages) |
| 19 September 2020 | Confirmation statement made on 19 September 2020 with updates (4 pages) |
| 19 September 2020 | Termination of appointment of Cristobal Luque Sanchez as a director on 18 September 2020 (1 page) |
| 19 September 2020 | Cessation of Cristobal Luque Sanchez as a person with significant control on 18 September 2020 (1 page) |
| 26 May 2020 | Cessation of Joaquim Magro De Almeida as a person with significant control on 26 May 2020 (1 page) |
| 26 May 2020 | Notification of Cristobal Luque Sanchez as a person with significant control on 26 May 2020 (2 pages) |
| 24 May 2020 | Confirmation statement made on 24 May 2020 with updates (4 pages) |
| 3 March 2020 | Confirmation statement made on 3 March 2020 with updates (3 pages) |
| 29 February 2020 | Appointment of Mr Cristobal Luque Sanchez as a director on 28 February 2020 (2 pages) |
| 3 February 2020 | Current accounting period extended from 30 April 2020 to 30 September 2020 (1 page) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 16 October 2019 | Registered office address changed from 95, Wilton Road Suite 717, Victoria London SW1V 1BZ to Svs House Oliver Grove London SE25 6EJ on 16 October 2019 (1 page) |
| 21 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 10 October 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 11 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 2 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 11 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 7 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 22 February 2016 | Company name changed denaura advice LTD\certificate issued on 22/02/16
|
| 22 February 2016 | Company name changed denaura advice LTD\certificate issued on 22/02/16
|
| 16 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-16
|
| 16 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-16
|
| 9 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 9 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 10 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-10
|
| 10 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-10
|
| 9 October 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 9 October 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 20 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 20 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 31 January 2013 | Termination of appointment of Wh Investments & Consulting Llc as a director (1 page) |
| 31 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 31 January 2013 | Termination of appointment of Wh Investments & Consulting Llc as a director (1 page) |
| 31 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (3 pages) |
| 31 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (3 pages) |
| 31 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 1 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 1 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 31 December 2011 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 31 December 2011 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 18 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 29 December 2009 | Register inspection address has been changed (1 page) |
| 29 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 29 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 29 December 2009 | Register inspection address has been changed (1 page) |
| 29 December 2009 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 29 December 2009 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 26 December 2009 | Director's details changed for Mr Laurent Faucher on 26 December 2009 (2 pages) |
| 26 December 2009 | Appointment of Wh Investments & Consulting Llc as a director (2 pages) |
| 26 December 2009 | Termination of appointment of Laurent Faucher as a director (1 page) |
| 26 December 2009 | Appointment of Mr. Joaquim Magro Almeida as a director (2 pages) |
| 26 December 2009 | Appointment of Mr. Joaquim Magro Almeida as a director (2 pages) |
| 26 December 2009 | Director's details changed for Mr Laurent Faucher on 26 December 2009 (2 pages) |
| 26 December 2009 | Termination of appointment of Laurent Faucher as a director (1 page) |
| 26 December 2009 | Appointment of Wh Investments & Consulting Llc as a director (2 pages) |
| 29 July 2009 | Director appointed laurent faucher (1 page) |
| 29 July 2009 | Registered office changed on 29/07/2009 from 5 percy street office 4 london W1T 1DG (1 page) |
| 29 July 2009 | Registered office changed on 29/07/2009 from 5 percy street office 4 london W1T 1DG (1 page) |
| 29 July 2009 | Director appointed laurent faucher (1 page) |
| 28 July 2009 | Registered office changed on 28/07/2009 from 5 percy street office 5 london W1T 1DG (1 page) |
| 28 July 2009 | Appointment terminated director ekaterina ostapchuk (1 page) |
| 28 July 2009 | Appointment terminated director ekaterina ostapchuk (1 page) |
| 28 July 2009 | Appointment terminated secretary coddan secretary service LIMITED (1 page) |
| 28 July 2009 | Registered office changed on 28/07/2009 from 5 percy street office 5 london W1T 1DG (1 page) |
| 28 July 2009 | Appointment terminated secretary coddan secretary service LIMITED (1 page) |
| 15 April 2009 | Incorporation (35 pages) |
| 15 April 2009 | Incorporation (35 pages) |