Strat7 Limited

Company Name	Strat7 Limited
Company Status	Active
Company Number	07642707
Category	Private Limited Company
Incorporation Date	23 May 2011(12 years, 11 months ago)
Previous Name	Research Bods Online Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Jonathan David James Clough
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Soho Street London W1D 3AD

Director Name	Mr Barrie Christopher Brien
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(7 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Research Bods 21 Queen Street Leeds LS1 2TW

Director Name	Mr Stephen Edward Perkins
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 January 2024(12 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	11 Soho Street London W1D 3AD

Director Name	Mr Robin Mark Hilton
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 21 Queen Street Leeds LS1 2TW

Director Name	Mr Alexander William Knight
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2019(7 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Soho Street London W1D 3AD

Contact

Website	www.researchbods.com/
Telephone	0113 2469994
Telephone region	Leeds

Location

Registered Address	11 Soho Street London W1D 3AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	£6,536
Cash	£67,446
Current Liabilities	£260,632

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

28 September 2021	Delivered on: 5 October 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Pursuant to clause 3.1.4 of the charge, the company charged by way of first fixed charge a copyright with description "ex-plor insight platform". Please see schedule 3 of the charge for details. Outstanding
16 April 2019	Delivered on: 18 April 2019 Persons entitled: Hsbc UK Bank PLC as Security Agent Classification: A registered charge Particulars: Pursuant to the charge the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge for intellectual property owned by this company). See further clause 3.1.4 of the charge.. Pursuant to the charge the company charged by way of first legal mortgage all its real property (although no further details are specified in the charge for real property owned by this company). See further clause 3.1.1 of the charge. Outstanding
20 November 2015	Delivered on: 4 December 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Office a unit ga whitehall waterfrount 2 riverside way leeds. Outstanding
5 October 2011	Delivered on: 12 October 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

13 February 2024	Termination of appointment of Alexander William Knight as a director on 29 January 2024 (1 page)
13 February 2024	Appointment of Mr Stephen Edward Perkins as a director on 29 January 2024 (2 pages)
2 June 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
15 March 2023	Accounts for a small company made up to 30 June 2022 (15 pages)
2 February 2023	Registered office address changed from 4th Floor, 21 Queen Street Leeds LS1 2TW United Kingdom to 11 Soho Street London W1D 3AD on 2 February 2023 (1 page)
24 June 2022	Company name changed research bods online LIMITED\certificate issued on 24/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-21 (3 pages)
23 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
3 March 2022	Accounts for a small company made up to 30 June 2021 (15 pages)
2 November 2021	Termination of appointment of Robin Mark Hilton as a director on 18 October 2021 (1 page)
5 October 2021	Registration of charge 076427070004, created on 28 September 2021 (75 pages)
25 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
15 January 2021	Accounts for a small company made up to 30 June 2020 (15 pages)
1 December 2020	Director's details changed for Mr Jonathan David James Clough on 1 December 2020 (2 pages)
1 December 2020	Director's details changed for Mr Robin Mark Hilton on 1 December 2020 (2 pages)
2 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
27 March 2020	Accounts for a small company made up to 30 June 2019 (17 pages)
5 June 2019	Cessation of Robin Mark Hilton as a person with significant control on 29 March 2019 (1 page)
5 June 2019	Notification of Strat7 Group Limited as a person with significant control on 29 March 2019 (2 pages)
5 June 2019	Confirmation statement made on 23 May 2019 with updates (4 pages)
7 May 2019	Director's details changed for Mr Alexander William Knight on 2 May 2019 (2 pages)
7 May 2019	Current accounting period extended from 31 May 2019 to 30 June 2019 (1 page)
18 April 2019	Registration of charge 076427070003, created on 16 April 2019 (71 pages)
9 April 2019	Appointment of Mr Barrie Christopher Brien as a director on 29 March 2019 (2 pages)
9 April 2019	Appointment of Mr Alexander William Knight as a director on 29 March 2019 (2 pages)
29 March 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 1,136 (3 pages)
29 January 2019	Satisfaction of charge 076427070002 in full (1 page)
28 January 2019	Satisfaction of charge 1 in full (1 page)
21 January 2019	Cessation of Jonathan David James Clough as a person with significant control on 13 February 2018 (1 page)
8 January 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
31 May 2018	Confirmation statement made on 23 May 2018 with updates (4 pages)
6 March 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
29 January 2018	Registered office address changed from 4th Floor 19/21 Queen Street Leeds LS1 2TW England to 4th Floor, 21 Queen Street Leeds LS1 2TW on 29 January 2018 (1 page)
28 January 2018	Registered office address changed from Unit G4, Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to 4th Floor 19/21 Queen Street Leeds LS1 2TW on 28 January 2018 (1 page)
23 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
7 April 2017	Statement of capital following an allotment of shares on 29 June 2016 GBP 1,111 (3 pages)
7 April 2017	Statement of capital following an allotment of shares on 29 June 2016 GBP 1,111 (3 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
25 January 2017	Change of share class name or designation (2 pages)
25 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
25 January 2017	Change of share class name or designation (2 pages)
25 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
24 January 2017	Particulars of variation of rights attached to shares (3 pages)
24 January 2017	Particulars of variation of rights attached to shares (3 pages)
7 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 (4 pages)
7 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
14 December 2015	Registered office address changed from Matthew Murray House 97 Water Lane Leeds West Yorkshire LS11 5QN to Unit G4, Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from Matthew Murray House 97 Water Lane Leeds West Yorkshire LS11 5QN to Unit G4, Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 14 December 2015 (1 page)
4 December 2015	Registration of charge 076427070002, created on 20 November 2015 (13 pages)
4 December 2015	Registration of charge 076427070002, created on 20 November 2015 (13 pages)
13 August 2015	Director's details changed for Mr Robin Hilton on 1 July 2015 (2 pages)
13 August 2015	Director's details changed for Mr Robin Hilton on 1 July 2015 (2 pages)
13 August 2015	Director's details changed for Mr Robin Hilton on 1 July 2015 (2 pages)
11 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 (4 pages)
11 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 (4 pages)
28 January 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
28 January 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
3 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (4 pages)
3 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (4 pages)
25 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
25 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
6 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
6 June 2013	Director's details changed for Mr Jonathan Clough on 31 May 2013 (2 pages)
6 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
6 June 2013	Director's details changed for Mr Jonathan Clough on 31 May 2013 (2 pages)
15 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
15 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
10 January 2013	Registered office address changed from the Half Roundhouse Wellington Road Leeds West Yorkshire LS12 1DR United Kingdom on 10 January 2013 (2 pages)
10 January 2013	Registered office address changed from the Half Roundhouse Wellington Road Leeds West Yorkshire LS12 1DR United Kingdom on 10 January 2013 (2 pages)
11 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
12 October 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
12 October 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
23 May 2011	Incorporation (23 pages)
23 May 2011	Incorporation (23 pages)

Strat7 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London