| Company Name | D A Strategy Ltd |
|---|---|
| Directors | Charles Robert McQueen Grant Rowley and Paul Michael Livingstone Uprichard |
| Company Status | Active |
| Company Number | 09866002 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2015(8 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Charles Robert McQueen Grant Rowley |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 B Lindfield Gardens London NW3 6PS |
| Director Name | Mr Paul Michael Livingstone Uprichard |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2023(7 years, 8 months after company formation) |
| Appointment Duration | 9 months, 2 weeks |
| Role | Director And Company Secretary |
| Country of Residence | New Zealand |
| Correspondence Address | 4/F, 2 Minster Court Minster Court London EC3R 7BB |
| Secretary Name | Mr Crispin Marsland-Roberts |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2021(5 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 25 July 2023) |
| Role | Company Director |
| Correspondence Address | 4/F, 2 Minster Court Minster Court London EC3R 7BB |
Location
| Registered Address | 4/F, 2 Minster Court Minster Court London EC3R 7BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months from now) |
Filing History
| 14 November 2023 | Appointment of Mr Paul Michael Livingstone Uprichard as a director on 13 July 2023 (2 pages) |
|---|---|
| 13 November 2023 | Confirmation statement made on 9 November 2023 with no updates (3 pages) |
| 18 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 14 August 2023 | Termination of appointment of Crispin Marsland-Roberts as a secretary on 25 July 2023 (1 page) |
| 13 February 2023 | Previous accounting period extended from 30 November 2022 to 31 December 2022 (1 page) |
| 9 November 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
| 11 July 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
| 20 November 2021 | Confirmation statement made on 9 November 2021 with updates (3 pages) |
| 4 October 2021 | Registered office address changed from 15 Bishopsgate London EC2N 3AR England to 4/F, 2 Minster Court Minster Court London EC3R 7BB on 4 October 2021 (1 page) |
| 22 July 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 11 February 2021 | Appointment of Mr Crispin Marsland-Roberts as a secretary on 3 February 2021 (2 pages) |
| 9 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
| 9 July 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 10 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 3 June 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 21 November 2018 | Confirmation statement made on 9 November 2018 with updates (4 pages) |
| 11 September 2018 | Statement of capital following an allotment of shares on 10 September 2018
|
| 22 May 2018 | Unaudited abridged accounts made up to 30 November 2017 (9 pages) |
| 23 January 2018 | Registered office address changed from 22 B Lindfield Gardens London NW3 6PS United Kingdom to 15 Bishopsgate London EC2N 3AR on 23 January 2018 (1 page) |
| 10 December 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 15 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 10 November 2015 | Incorporation Statement of capital on 2015-11-10
|
| 10 November 2015 | Incorporation Statement of capital on 2015-11-10
|