Background WavePink WaveYellow Wave

RE : STRATEGY LIMITED (06463715)

RE : STRATEGY LIMITED (06463715) is an active UK company. incorporated on 4 January 2008. with registered office in Leatherhead. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. RE : STRATEGY LIMITED has been registered for 18 years. Current directors include FENN, Alexandra Mary, SEEKINS, Russell John.

Company Number
06463715
Status
active
Type
ltd
Incorporated
4 January 2008
Age
18 years
Address
Station House Station Approach, Leatherhead, KT24 6QX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
FENN, Alexandra Mary, SEEKINS, Russell John
SIC Codes
70229

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
R

RE : STRATEGY LIMITED

RE : STRATEGY LIMITED is an active company incorporated on 4 January 2008 with the registered office located in Leatherhead. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. RE : STRATEGY LIMITED was registered 18 years ago.(SIC: 70229)

Status

active

Active since 18 years ago

Company No

06463715

LTD Company

Age

18 Years

Incorporated 4 January 2008

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 4 January 2026 (2 months ago)
Submitted on 5 January 2026 (2 months ago)

Next Due

Due by 18 January 2027
For period ending 4 January 2027

Previous Company Names

BLACKWOOD CREATIVE PROJECTS LIMITED
From: 8 January 2008To: 10 April 2013
BLACKWOOD PROJECTS LIMITED
From: 4 January 2008To: 8 January 2008
Contact
Address

Station House Station Approach East Horsley Leatherhead, KT24 6QX,

Previous Addresses

13 Oakfields Walton-on-Thames Surrey KT12 1EG
From: 4 January 2008To: 7 March 2017
Timeline

3 key events • 2008 - 2012

Funding Officers Ownership
Company Founded
Jan 08
Director Joined
Oct 12
Funding Round
Oct 12
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

FENN, Alexandra Mary

Active
Kent Road, East MoleseyKT8 9JZ
Born August 1965
Director
Appointed 01 Oct 2012

SEEKINS, Russell John

Active
15 Kent Road, East MoleseyKT8 9JZ
Born October 1960
Director
Appointed 04 Jan 2008

SEEKINS, Richard Winston

Resigned
Glenwood Cottages, SpeenHP27 0RU
Secretary
Appointed 04 Jan 2008
Resigned 05 Apr 2013

Persons with significant control

2

Ms Alexandra Mary Fenn

Active
Station Approach, LeatherheadKT24 6QX
Born August 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Russell John Seekins

Active
Station Approach, LeatherheadKT24 6QX
Born October 1960

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

46

Confirmation Statement With No Updates
5 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 October 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 March 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
13 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
12 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 December 2014
AAAnnual Accounts
Change Person Director Company With Change Date
28 April 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
22 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 December 2013
AAAnnual Accounts
Termination Secretary Company With Name
15 November 2013
TM02Termination of Secretary
Certificate Change Of Name Company
10 April 2013
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
16 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 December 2012
AAAnnual Accounts
Capital Allotment Shares
24 October 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
8 October 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
17 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2010
AR01AR01
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Change Account Reference Date Company Current Extended
3 November 2009
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
14 October 2009
AAAnnual Accounts
Legacy
23 April 2009
287Change of Registered Office
Legacy
23 January 2009
363aAnnual Return
Certificate Change Of Name Company
8 January 2008
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
4 January 2008
NEWINCIncorporation