Strategic Innovation Ltd, Cambridge
Strategic Innovation Ltd is a private limited company. Once, it was called Systematic Innovation Limited (changed on 2018-02-20). Located at Unit C1, The Courtyard, Sturton Street, Cambridge CB1 2SN, the above-mentioned 23 years old firm was incorporated on 2001-01-30 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).1 director can be found in the company: Paul F. (appointed on 06 October 2010). Among the secretaries (1 in total), we can name: Paul F. (appointed on 09 February 2015).
| About | |
|---|---|
| Name: Strategic Innovation Ltd | |
| Number: 04150444 | |
| Incorporation date: 2001-01-30 | |
| End of financial year: 31 December |
| Address: |
Unit C1, The Courtyard Sturton Street Cambridge CB1 2SN |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Paul F.
1 February 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michala T.
1 February 2018 - 31 March 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Darrell M.
6 April 2016 - 1 February 2018
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2011-01-31 | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-30 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 11,293 | 76,570 | 225,764 | 203,360 | 72,382 | 67,082 | 67,082 | 56,169 | 69,717 | 82,876 | 45,568 | 280,116 | 300,179 | 125,607 |
| Fixed Assets | - | - | - | - | - | - | - | 800 | 2,676 | 3,616 | 3,053 | 4,873 | 4,602 | 4,782 |
| Total Assets Less Current Liabilities | -960 | 2,870 | -12,903 | - | - | -10,171 | - | -8,070 | 26,601 | 52,551 | 34,492 | 178,112 | 244,128 | 116,713 |
| Shareholder Funds | -960 | 2,870 | -12,903 | - | - | - | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | - | - | 100 | 100 | - | 100 | - | - | - | - | - | - | - |
The deadline for Strategic Innovation Ltd confirmation statement filing is 2024-05-07. The last confirmation statement was sent on 2023-04-23. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Paul F. that owns over 3/4 of shares, 3/4 to full of voting rights. Michala T. that owns 1/2 or less of shares, 1/2 or less of voting rights. Darrell M. that owns over 3/4 of shares.
Company filing
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Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 31st December 2022 filed on: 14th, August 2023 | accounts |
Free Download
(3 pages)
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