Company Information for STRATIFORMIS CONSULTING LIMITED
GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, N3 2JX,
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Company Registration Number
06081847
Private Limited Company
Active |
Company Name | |
---|---|
STRATIFORMIS CONSULTING LIMITED | |
Legal Registered Office | |
GROUND FLOOR COOPER HOUSE 316 REGENTS PARK ROAD LONDON N3 2JX Other companies in N3 | |
Company Number | 06081847 | |
---|---|---|
Company ID Number | 06081847 | |
Date formed | 2007-02-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB899137366 |
Last Datalog update: | 2024-04-06 14:37:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRIS DOOLEY |
||
IAN ANTHONY HALL |
||
PAUL GRAHAM SAFFER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVE ROBERTS |
Company Secretary | ||
DEBBIE ROBERTS |
Director | ||
STEVEN JAMES ROBERTS |
Director | ||
STEVEN JAMES ROBERTS |
Director | ||
VALERIE JEAN ABRAHAMS |
Company Secretary | ||
DEBBIE ROBERTS |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TURNKEY IS MANAGEMENT SERVICES LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-19 | Active - Proposal to Strike off | |
TURNKEY IS LTD | Director | 2017-03-24 | CURRENT | 2017-03-03 | Active - Proposal to Strike off | |
SIGMA WEALTH STRATEGIES LIMITED | Director | 2012-11-26 | CURRENT | 2012-11-22 | Liquidation | |
SIGMA ASSET MANAGEMENT LIMITED | Director | 2012-06-21 | CURRENT | 1997-04-17 | Liquidation | |
MYMMS ASSOCIATES LIMITED | Director | 2008-12-01 | CURRENT | 2008-12-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms Jayati Bose on 2024-03-28 | ||
Director's details changed for Mr Chris Dooley on 2024-03-28 | ||
Director's details changed for Mr Ian Anthony Hall on 2024-03-28 | ||
REGISTERED OFFICE CHANGED ON 28/03/24 FROM 2nd Floor Gadd House Arcadia Avenue London N3 2JU England | ||
Change of details for Mr Chris Dooley as a person with significant control on 2024-03-28 | ||
Change of details for Mr Paul Graham Saffer as a person with significant control on 2024-03-28 | ||
Change of details for Mr Ian Anthony Hall as a person with significant control on 2024-03-28 | ||
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2018-12-10 GBP 763.00 | |
SH06 | Cancellation of shares. Statement of capital on 2018-12-10 GBP 763.00 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH01 | 05/12/18 STATEMENT OF CAPITAL GBP 764 | |
SH01 | 05/12/18 STATEMENT OF CAPITAL GBP 764 | |
AP01 | DIRECTOR APPOINTED MS JAYATI BOSE | |
AP01 | DIRECTOR APPOINTED MS JAYATI BOSE | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/02/18 STATEMENT OF CAPITAL;GBP 814 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 814 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Chris Dooley on 2017-01-18 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 814 | |
SH06 | Cancellation of shares. Statement of capital on 2016-03-04 GBP 814.0 | |
SH03 | Purchase of own shares | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/15 FROM 13 Station Road Finchley London N3 2SB | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 865 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 865 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ian Anthony Hall on 2013-02-01 | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
SH01 | 05/05/11 STATEMENT OF CAPITAL GBP 865 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 05/05/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 05/02/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVE ROBERTS | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM GREENHILLS LECKHAMPTON HILL CHELTENHAM GLOUCESTERSHIRE GL53 9QJ | |
AP01 | DIRECTOR APPOINTED MR CHRIS DOOLEY | |
AP01 | DIRECTOR APPOINTED MR IAN ANTHONY HALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 8 RIB WAY BUNTINGFORD HERTFORDSHIRE SG9 9NR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE ROBERTS | |
SH01 | 09/07/10 STATEMENT OF CAPITAL GBP 95 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/02/10 FULL LIST | |
AR01 | 05/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBBIE ROBERTS / 10/02/2010 | |
AP01 | DIRECTOR APPOINTED STEVEN JAMES ROBERTS | |
AP01 | DIRECTOR APPOINTED PAUL SAFFER | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED STEVE ROBERTS | |
288b | APPOINTMENT TERMINATED SECRETARY DEBBIE ROBERTS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN ROBERTS | |
288b | APPOINTMENT TERMINATED SECRETARY VALERIE ABRAHAMS | |
288a | SECRETARY APPOINTED MRS DEBBIE ROBERTS | |
288a | DIRECTOR APPOINTED MRS DEBBIE ROBERTS | |
287 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: C/O GEORGE LITTLE SEBIRE & CO ACC, 2 CECIL COURT LONDON ROAD ENFIELD EN2 6DG | |
88(2)R | AD 05/02/07--------- £ SI 99@.1=9 £ IC 1/10 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STRATIFORMIS CONSULTING LIMITED
STRATIFORMIS CONSULTING LIMITED owns 1 domain names.
stratiformis.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as STRATIFORMIS CONSULTING LIMITED are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |