Company NameStraction Ltd.
DirectorsJoanne Elizabeth McConnell and Marc Alan McConnell
Company StatusActive
Company Number09538600
CategoryPrivate Limited Company
Incorporation Date13 April 2015(9 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Joanne Elizabeth McConnell
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address161/163 Upper Lisburn Road
Finaghy
Belfast
BT10 0LJ
Northern Ireland
Director NameMr Marc Alan McConnell
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address161/163 Upper Lisburn Road
Finaghy
Belfast
BT10 0LJ
Northern Ireland

Location

Registered AddressC/O Industry 14-15 Newbury Street
London
EC1A 7HU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return13 April 2024 (6 days ago)
Next Return Due27 April 2025 (1 year from now)

Filing History

17 April 2023Confirmation statement made on 13 April 2023 with no updates (3 pages)
29 January 2023Micro company accounts made up to 30 April 2022 (4 pages)
25 April 2022Confirmation statement made on 13 April 2022 with no updates (3 pages)
21 January 2022Micro company accounts made up to 30 April 2021 (4 pages)
22 April 2021Confirmation statement made on 13 April 2021 with no updates (3 pages)
8 January 2021Micro company accounts made up to 30 April 2020 (4 pages)
16 April 2020Confirmation statement made on 13 April 2020 with no updates (3 pages)
3 January 2020Micro company accounts made up to 30 April 2019 (8 pages)
18 April 2019Confirmation statement made on 13 April 2019 with no updates (3 pages)
27 July 2018Total exemption full accounts made up to 30 April 2018 (11 pages)
19 April 2018Confirmation statement made on 13 April 2018 with no updates (3 pages)
7 August 2017Micro company accounts made up to 30 April 2017 (5 pages)
7 August 2017Micro company accounts made up to 30 April 2017 (5 pages)
27 July 2017Director's details changed for Mrs Joanne Elizabeth Mcconnell on 27 July 2017 (2 pages)
27 July 2017Director's details changed for Mr Marc Alan Mcconnell on 27 July 2017 (2 pages)
27 July 2017Director's details changed for Mr Marc Alan Mcconnell on 27 July 2017 (2 pages)
27 July 2017Director's details changed for Mrs Joanne Elizabeth Mcconnell on 27 July 2017 (2 pages)
13 April 2017Confirmation statement made on 13 April 2017 with updates (5 pages)
13 April 2017Confirmation statement made on 13 April 2017 with updates (5 pages)
26 January 2017Registered office address changed from The Gallery 14 Upland Road Dulwich London SE22 9EE United Kingdom to C/O Industry 14-15 Newbury Street London EC1A 7HU on 26 January 2017 (1 page)
26 January 2017Registered office address changed from The Gallery 14 Upland Road Dulwich London SE22 9EE United Kingdom to C/O Industry 14-15 Newbury Street London EC1A 7HU on 26 January 2017 (1 page)
6 October 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 October 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
17 April 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-04-17
  • GBP 2
(5 pages)
17 April 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-04-17
  • GBP 2
(5 pages)
13 April 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-13
  • GBP 2
(30 pages)
13 April 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-13
  • GBP 2
(30 pages)