Introduction
Watch Company
S
STRATUS21 LIMITED
STRATUS21 LIMITED is an active company incorporated on 30 March 2016 with the registered office located in Market Harborough. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. STRATUS21 LIMITED was registered 10 years ago.(SIC: 62012)
Status
active
Active since 10 years ago
Company No
10089780
LTD Company
Age
10 Years
Incorporated 30 March 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2026 (1 month ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 12 April 2027
For period ending 29 March 2027
Address
Millers House Roman Way Market Harborough, LE16 7PQ,
Previous Addresses
Hermitage Innovation Centre Leicester Rd Airfield Business Park Market Harborough Leicestershire LE16 7WB England
From: 30 March 2016To: 17 January 2017
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CUMMINGS, Sylvana Jane
ActiveRoman Way, Market HarboroughLE16 7PQ
Born June 1963
Director
Appointed 30 Mar 2016
CUMMINGS, Sylvana Jane
Roman Way, Market HarboroughLE16 7PQ
Born June 1963
Director
30 Mar 2016
Active
DEANE, Paul John
ActiveRoman Way, Market HarboroughLE16 7PQ
Born June 1962
Director
Appointed 30 Mar 2016
DEANE, Paul John
Roman Way, Market HarboroughLE16 7PQ
Born June 1962
Director
30 Mar 2016
Active
KING, Andrew Clifford
ActiveRoman Way, Market HarboroughLE16 7PQ
Born June 1960
Director
Appointed 30 Mar 2016
KING, Andrew Clifford
Roman Way, Market HarboroughLE16 7PQ
Born June 1960
Director
30 Mar 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Roman Way, Market HarboroughLE16 7PQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Hermitage Innovation Group Ltd
Roman Way, Market HarboroughLE16 7PQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
22
Description
Type
Date Filed
Document
15 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 March 2017
17 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2017