Company NameStryde Limited
Company StatusActive
Company Number12136455
CategoryPrivate Limited Company
Incorporation Date2 August 2019(4 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMichael Charles Popham
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2020(7 months, 2 weeks after company formation)
Appointment Duration4 years
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr John Alport Wishart
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2022(2 years, 10 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMichael James Leonard
Date of BirthAugust 1970 (Born 53 years ago)
NationalityAmerican
StatusCurrent
Appointed24 April 2023(3 years, 8 months after company formation)
Appointment Duration11 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Alan Henry Haywood
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2023(4 years, 2 months after company formation)
Appointment Duration5 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameSunbury Secretaries Limited (Corporation)
StatusCurrent
Appointed02 August 2019(same day as company formation)
Correspondence Address1 Chamberlain Square Cs
Birmingham
B3 3AX
Director NameStephen David Cook
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2019(same day as company formation)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameAnna Marie Floyer-Lea
Date of BirthMay 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2019(same day as company formation)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr John Mushriqui
Date of BirthMay 1981 (Born 42 years ago)
NationalityAmerican
StatusResigned
Appointed02 August 2019(same day as company formation)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Stephen Mark Brown
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2019(3 months, 1 week after company formation)
Appointment Duration4 months, 1 week (resigned 18 March 2020)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMs Mary Siobhan Clarke
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2020(8 months, 3 weeks after company formation)
Appointment Duration3 years, 4 months (resigned 15 September 2023)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameStephen David Cook
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2020(8 months, 3 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 10 December 2022)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Location

Registered AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford Common
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 August 2023 (8 months ago)
Next Return Due15 August 2024 (4 months, 2 weeks from now)

Filing History

24 November 2023Full accounts made up to 31 December 2022 (42 pages)
10 October 2023Appointment of Mr Alan Henry Haywood as a director on 4 October 2023 (2 pages)
15 September 2023Termination of appointment of Mary Siobhan Clarke as a director on 15 September 2023 (1 page)
2 August 2023Confirmation statement made on 1 August 2023 with updates (5 pages)
26 April 2023Appointment of Michael James Leonard as a director on 24 April 2023 (2 pages)
17 March 2023Statement of capital following an allotment of shares on 14 March 2023
  • USD 40,000,000
(3 pages)
13 December 2022Termination of appointment of Stephen David Cook as a director on 10 December 2022 (1 page)
5 October 2022Full accounts made up to 31 December 2021 (34 pages)
10 August 2022Confirmation statement made on 1 August 2022 with no updates (3 pages)
8 July 2022Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 (1 page)
27 June 2022Appointment of Mr John Alport Wishart as a director on 23 June 2022 (2 pages)
18 January 2022Director's details changed for Stephen David Cook on 8 December 2020 (2 pages)
8 October 2021Accounts for a small company made up to 31 December 2020 (32 pages)
2 August 2021Confirmation statement made on 1 August 2021 with no updates (3 pages)
30 September 2020Accounts for a small company made up to 31 December 2019 (25 pages)
3 August 2020Confirmation statement made on 1 August 2020 with updates (5 pages)
22 April 2020Termination of appointment of Anna Marie Floyer-Lea as a director on 20 April 2020 (1 page)
22 April 2020Termination of appointment of John Mushriqui as a director on 20 April 2020 (1 page)
21 April 2020Appointment of Ms Mary Siobhan Clarke as a director on 20 April 2020 (2 pages)
21 April 2020Appointment of Stephen David Cook as a director on 20 April 2020 (2 pages)
27 March 2020Termination of appointment of Stephen Mark Brown as a director on 18 March 2020 (1 page)
27 March 2020Appointment of Michael Charles Popham as a director on 18 March 2020 (2 pages)
15 November 2019Termination of appointment of Stephen David Cook as a director on 7 November 2019 (1 page)
15 November 2019Appointment of Mr Stephen Mark Brown as a director on 7 November 2019 (2 pages)
19 August 2019Current accounting period shortened from 31 August 2020 to 31 December 2019 (1 page)
2 August 2019Incorporation
Statement of capital on 2019-08-02
  • USD 23,000,000
(46 pages)