Company NameStratfin UK Ltd
DirectorsDarren Mark Barson and Sarah Danielle Barson
Company StatusActive
Company Number12175415
CategoryPrivate Limited Company
Incorporation Date27 August 2019(4 years, 8 months ago)

Business Activity

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

Directors

Director NameDarren Mark Barson
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Sydney Road
London
N10 2LR
Director NameMrs Sarah Danielle Barson
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2019(1 week after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Sydney Road
London
N10 2LR

Location

Registered Address13 Sydney Road
London
N10 2LR
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardCoppetts
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return22 July 2023 (9 months, 2 weeks ago)
Next Return Due5 August 2024 (3 months from now)

Filing History

16 September 2023Statement of capital following an allotment of shares on 15 September 2023
  • GBP 0.04
(3 pages)
2 August 2023Confirmation statement made on 22 July 2023 with no updates (3 pages)
14 April 2023Micro company accounts made up to 31 March 2023 (4 pages)
6 November 2022Termination of appointment of Sarah Danielle Barson as a director on 17 October 2022 (1 page)
7 September 2022Micro company accounts made up to 31 March 2022 (4 pages)
5 September 2022Confirmation statement made on 22 July 2022 with no updates (3 pages)
30 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
8 September 2021Confirmation statement made on 26 August 2021 with updates (4 pages)
16 March 2021Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
16 March 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of b share class 28/02/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
16 March 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
16 March 2021Memorandum and Articles of Association (15 pages)
1 March 2021Statement of capital following an allotment of shares on 28 February 2021
  • GBP 0.03
(3 pages)
28 September 2020Confirmation statement made on 26 August 2020 with no updates (3 pages)
28 September 2020Registered office address changed from 199 Victoria Road London N22 7XH United Kingdom to 13 Sydney Road London N10 2LR on 28 September 2020 (1 page)
4 June 2020Micro company accounts made up to 31 March 2020 (3 pages)
3 September 2019Current accounting period shortened from 31 August 2020 to 31 March 2020 (1 page)
3 September 2019Appointment of Mrs Sarah Danielle Barson as a director on 3 September 2019 (2 pages)
27 August 2019Incorporation
Statement of capital on 2019-08-27
  • GBP .02
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)