Stratagem (ni) Ltd. Head office in Belfast. Check Director.

Stratagem (ni) Ltd, Belfast

Stratagem (Ni) Ltd is a private limited company. Located at Carnegie Building, 121 Donegall Road, Belfast BT12 5JL, the above-mentioned 25 years old enterprise was incorporated on 1998-09-30 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
3 directors can be found in the firm: Laura B. (appointed on 14 June 2019), Sarah K. (appointed on 14 June 2019), Andrew S. (appointed on 14 June 2019).

About
Name: Stratagem (ni) Ltd
Number: NI034898
Incorporation date: 1998-09-30
End of financial year: 31 December


Address:	Carnegie Building 121 Donegall Road Belfast BT12 5JL
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Skb Group Limited

14 June 2019

Address	Church House 207, Camberwell New Road, London, SE5 0TJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10089108
Nature of control:	75,01-100% shares

Quintin O.

30 September 2016 - 14 June 2019

Nature of control:	25-50% shares

Fiona M.

30 September 2016 - 14 June 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2017-09-30	2018-09-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	334,429	383,662	207,484	270,297	316,173	418,177
Fixed Assets	17,681	17,002	-	-	-	-
Total Assets Less Current Liabilities	288,283	313,388	200,676	179,875	264,467	238,332

The deadline for Stratagem (Ni) Ltd confirmation statement filing is 2024-10-14. The most current one was sent on 2023-09-30. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Skb Group Limited owns over 3/4 of shares. The corporate PSC is located at 207, Camberwell New Road, SE5 0TJ London. Quintin O. who owns 1/2 or less of shares. Fiona M. who owns 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 22nd, December 2020 \| accounts	Free Download (8 pages)
AA01	Accounting period ending changed to September 30, 2019 (was December 31, 2019). filed on: 29th, January 2020 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 26th, June 2019 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on June 14, 2019 filed on: 17th, June 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 14, 2019 filed on: 17th, June 2019 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on June 14, 2019 filed on: 17th, June 2019 \| officers	Free Download (1 page)
AP01	On June 14, 2019 new director was appointed. filed on: 17th, June 2019 \| officers	Free Download (2 pages)
AP01	On June 14, 2019 new director was appointed. filed on: 17th, June 2019 \| officers	Free Download (2 pages)
AP01	On June 14, 2019 new director was appointed. filed on: 17th, June 2019 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 5th, July 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 21st, June 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 30th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2015 filed on: 1st, October 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 1, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 27th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2014 filed on: 3rd, October 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 3, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 10th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2013 filed on: 3rd, October 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 3, 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 22nd, January 2013 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on October 4, 2012 filed on: 4th, October 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 30, 2012 filed on: 4th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 13th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2011 filed on: 20th, October 2011 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2010 filed on: 18th, October 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 6th, January 2011 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 30th, January 2010 \| accounts	Free Download (5 pages)
371S(NI)	30/09/09 annual return shuttle filed on: 26th, September 2009 \| annual return	Free Download (7 pages)
AC(NI)	30/09/08 annual accts filed on: 14th, January 2009 \| accounts	Free Download (5 pages)
371S(NI)	30/09/08 annual return shuttle filed on: 22nd, October 2008 \| annual return	Free Download (7 pages)
296(NI)	On September 8, 2008 Change of dirs/sec filed on: 8th, September 2008 \| officers	Free Download (2 pages)
AC(NI)	30/09/07 annual accts filed on: 13th, January 2008 \| accounts	Free Download (5 pages)
371SR(NI)	30/09/07 filed on: 26th, October 2007 \| annual return	Free Download (6 pages)
AC(NI)	30/09/06 annual accts filed on: 7th, March 2007 \| accounts	Free Download (5 pages)
371S(NI)	30/09/06 annual return shuttle filed on: 6th, October 2006 \| annual return	Free Download (6 pages)
AC(NI)	30/09/05 annual accts filed on: 8th, April 2006 \| accounts	Free Download (5 pages)
371S(NI)	30/09/05 annual return shuttle filed on: 1st, November 2005 \| annual return	Free Download (6 pages)
AC(NI)	30/09/04 annual accts filed on: 25th, January 2005 \| accounts	Free Download (3 pages)
371S(NI)	30/09/04 annual return shuttle filed on: 13th, October 2004 \| annual return	Free Download (6 pages)
AC(NI)	30/09/03 annual accts filed on: 14th, June 2004 \| accounts	Free Download (6 pages)
371S(NI)	30/09/03 annual return shuttle filed on: 2nd, October 2003 \| annual return	Free Download (4 pages)
G98-2(NI)	Return of allot of shares filed on: 29th, July 2003 \| capital
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 29th, July 2003 \| resolution
AC(NI)	30/09/02 annual accts filed on: 29th, July 2003 \| accounts	Free Download (5 pages)
371S(NI)	30/09/02 annual return shuttle filed on: 23rd, September 2002 \| annual return
AC(NI)	30/09/01 annual accts filed on: 16th, May 2002 \| accounts	Free Download (5 pages)
371S(NI)	30/09/01 annual return shuttle filed on: 28th, September 2001 \| annual return	Free Download (4 pages)
AC(NI)	30/09/00 annual accts filed on: 23rd, July 2001 \| accounts	Free Download (5 pages)
371S(NI)	30/09/00 annual return shuttle filed on: 22nd, September 2000 \| annual return	Free Download (4 pages)
AC(NI)	30/09/99 annual accts filed on: 19th, July 2000 \| accounts	Free Download (4 pages)
371S(NI)	30/09/99 annual return shuttle filed on: 6th, December 1999 \| annual return	Free Download (4 pages)
295(NI)	Change in sit reg add filed on: 28th, October 1998 \| address	Free Download (1 page)
296(NI)	On October 28, 1998 Change of dirs/sec filed on: 28th, October 1998 \| officers
296(NI)	On October 28, 1998 Change of dirs/sec filed on: 28th, October 1998 \| officers
MEM(NI)	Memorandum filed on: 30th, September 1998 \| incorporation
ARTS(NI)	Articles filed on: 30th, September 1998 \| incorporation

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