Stratum Five Limited, Shoreham-by-sea
Stratum Five Limited is a private limited company. Situated at 1 Harbour House, Harbour Way, Shoreham-By-Sea BN43 5HZ, the above-mentioned 15 years old enterprise was incorporated on 2009-01-12 and is classified as "other telecommunications activities" (SIC code: 61900).4 directors can be found in this company: Robert S. (appointed on 13 October 2023), Simon H. (appointed on 13 October 2023), Ross M. (appointed on 01 January 2017).
| About | |
|---|---|
| Name: Stratum Five Limited | |
| Number: 06788758 | |
| Incorporation date: 2009-01-12 | |
| End of financial year: 31 December |
| Address: |
1 Harbour House Harbour Way Shoreham-by-sea BN43 5HZ |
| SIC code: |
61900 - Other telecommunications activities |
Company staff
People with significant control
Pole Star Space Applications Limited
13 October 2023
| Address | C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG, England |
| Legal authority | Companies Act 1985 And Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03505279 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stuart N.
6 April 2016 - 13 October 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Karen N.
6 April 2016 - 13 October 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 63,621 | 63,385 | 205,863 | 275,278 | 261,379 | 533,660 | 986,738 | 1,315,553 | 1,923,808 | 2,914,513 | 3,029,874 | 3,513,813 |
| Fixed Assets | - | - | - | - | - | 24,166 | 254,988 | 228,152 | 201,064 | 241,037 | 175,950 | 136,616 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | -159,816 | -199,771 | 1,800 | 73,574 | 51,180 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 17,366 | 16,256 | 21,561 | 28,027 | 28,156 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -129,954 | -186,798 | 6,112 | 79,179 | 56,811 | 318,403 | 820,208 | 1,230,451 | 1,406,762 | 2,229,128 | 1,858,413 | 1,755,446 |
The date for Stratum Five Limited confirmation statement filing is 2024-01-26. The last confirmation statement was submitted on 2023-01-12. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Pole Star Space Applications Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Tavistock House South, Tavistock Square, WC1H 9LG London. Stuart N. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Karen N. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Current accounting period extended from 2023-12-31 to 2024-03-31 filed on: 27th, November 2023 | accounts |
Free Download
(1 page)
|
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