Stratega Business Consulting Limited
- Company number
- 06878249
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Apr 2009
- Nature of business
- Information technology consultancy activities
Activities auxiliary to financial intermediation n.e.c.
Operation of sports facilities
Registered office
Previous names
- Denaura Advice Ltd (until 22 Feb 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CODDAN SECRETARY SERVICE LIMITED | Corporate-Secretary | 15 Apr 2009 | 28 Jul 2009 |
| OSTAPCHUK, Ekaterina | Director | 15 Apr 2009 | 28 Jul 2009 |
| FAUCHER, Laurent, Mr. | Director | 28 Jul 2009 | 26 Dec 2009 |
| WH INVESTMENTS & CONSULTING LLC | Corporate-Director | 26 Dec 2009 | 2 Dec 2012 |
| LUQUE SANCHEZ, Cristobal | Director | 28 Feb 2020 | 18 Sep 2020 |
| ALMEIDA, Joaquim Magro | Director | 26 Dec 2009 | 18 Sep 2020 |
| SARACCO, Fabian Marcelo Ramon | Director | 18 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Joaquim Magro De Almeida | Ownership Of Shares 75 To 100 Percent | 31 May 2016 | 26 May 2020 |
| Mr Cristobal Luque Sanchez | Significant Influence Or Control | 26 May 2020 | 18 Sep 2020 |
| Mr Fabian Marcelo Ramon Saracco | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | -£16,846 | £2,288 | 1 |
| 30 Sep 2023 | -£14,488 | £2,549 | 1 |
| 30 Sep 2022 | - | £1,149 | 1 |
| 30 Sep 2021 | - | £4,009 | 0 |
| 30 Sep 2020 | - | £3,866 | 0 |
| 30 Apr 2019 | - | £88,698 | - |
| 30 Apr 2018 Dormant | £100 | £100 | - |
| 30 Apr 2017 | - | £18,787 | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 Dormant | £1 | £1 | - |
| 30 Apr 2014 Dormant | £1 | £1 | - |
| 30 Apr 2013 Dormant | £1 | £1 | - |
| 30 Apr 2012 Dormant | £1 | £1 | - |
| 30 Apr 2011 Dormant | £1 | £1 | - |
| 30 Apr 2010 Dormant | £1 | £1 | - |
Connections
Registered address
1,706 companies are registered at this address - likely a registration agent.