Introduction
Watch Company
S
STRATEGIC CAPITAL SERVICES LTD
STRATEGIC CAPITAL SERVICES LTD is an active company incorporated on 13 May 2015 with the registered office located in Nottingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. STRATEGIC CAPITAL SERVICES LTD was registered 10 years ago.(SIC: 70229)
Status
active
Active since 10 years ago
Company No
09588289
LTD Company
Age
10 Years
Incorporated 13 May 2015
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 27 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (11 months ago)
Submitted on 15 May 2025 (11 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
3 - 5 College Street Nottingham, NG1 5AQ,
Previous Addresses
Botham Accounting 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ England
From: 13 May 2015To: 22 June 2022
5 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Director Left
Feb 16
Termination Director Company With Name T...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Left
Apr 17
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
BANKS, Paul Anthony
ActiveNottinghamNG1 5AQ
Born September 1963
Director
Appointed 12 Apr 2017
BANKS, Paul Anthony
NottinghamNG1 5AQ
Born September 1963
Director
12 Apr 2017
Active
BANKS, Vanessa
ResignedNottinghamNG1 5HQ
Secretary
Appointed 12 Apr 2017
Resigned 15 Jun 2020
BANKS, Vanessa
NottinghamNG1 5HQ
Secretary
12 Apr 2017
Resigned 15 Jun 2020
Resigned
BANKS, Paul
ResignedNottinghamNG1 5HQ
Born September 1963
Director
Appointed 20 Jan 2016
Resigned 23 Feb 2016
BANKS, Paul
NottinghamNG1 5HQ
Born September 1963
Director
20 Jan 2016
Resigned 23 Feb 2016
Resigned
BANKS, Vanessa
Resigned14 Clarendon Street, NottinghamNG1 5HQ
Born July 1964
Director
Appointed 13 May 2015
Resigned 12 Apr 2017
BANKS, Vanessa
14 Clarendon Street, NottinghamNG1 5HQ
Born July 1964
Director
13 May 2015
Resigned 12 Apr 2017
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Vanessa Banks
ActiveNottinghamNG1 5AQ
Born July 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 May 2016
Mrs Vanessa Banks
NottinghamNG1 5AQ
Born July 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 May 2016
Active
Mr Paul Anthony Banks
ActiveNottinghamNG1 5AQ
Born September 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 14 May 2016
Mr Paul Anthony Banks
NottinghamNG1 5AQ
Born September 1963
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
14 May 2016
Active
Filing History
35
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 March 2024
22 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2016