Introduction
Watch Company
S
STRATEGIC BOARDS LTD
STRATEGIC BOARDS LTD is an active company incorporated on 20 February 2023 with the registered office located in Stevenage. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions and 1 other business activity. STRATEGIC BOARDS LTD was registered 3 years ago.(SIC: 78300, 85600)
Status
active
Active since 3 years ago
Company No
14675406
LTD Company
Age
3 Years
Incorporated 20 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (2 months ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
Caxton Point, Office 21 Caxton Way Stevenage, SG1 2XU,
Previous Addresses
8 Marsh Close London NW7 4NY England
From: 20 February 2023To: 27 March 2026
7 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Director Left
Mar 25
Termination Director Company With Name T...
New Owner
Feb 26
Notification Of A Person With Significan...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
KRAVETZ, Wendy Liza
ActiveCaxton Way, StevenageSG1 2XU
Born August 1972
Director
Appointed 20 Feb 2023
KRAVETZ, Wendy Liza
Caxton Way, StevenageSG1 2XU
Born August 1972
Director
20 Feb 2023
Active
SIMMONS, Tracy Amanda
ActiveCaxton Way, StevenageSG1 2XU
Born January 1969
Director
Appointed 20 Feb 2023
SIMMONS, Tracy Amanda
Caxton Way, StevenageSG1 2XU
Born January 1969
Director
20 Feb 2023
Active
ROUSOU, Elizabeth Anne
ResignedGrosvenor Road, RayleighSS6 9GA
Born July 1984
Director
Appointed 01 Apr 2024
Resigned 15 Dec 2024
ROUSOU, Elizabeth Anne
Grosvenor Road, RayleighSS6 9GA
Born July 1984
Director
01 Apr 2024
Resigned 15 Dec 2024
Resigned
SIMMONS, Tracy
ResignedMarsh Close, LondonNW7 4NY
Born January 1970
Director
Appointed 20 Feb 2023
Resigned 27 Mar 2024
SIMMONS, Tracy
Marsh Close, LondonNW7 4NY
Born January 1970
Director
20 Feb 2023
Resigned 27 Mar 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Tracy Amanda Simmons
ActiveCaxton Way, StevenageSG1 2XU
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Feb 2026
Miss Tracy Amanda Simmons
Caxton Way, StevenageSG1 2XU
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Feb 2026
Active
Ms Tracy Simmons
CeasedMarsh Close, LondonNW7 4NY
Born January 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Feb 2023
Ceased 11 Feb 2026
Ms Tracy Simmons
Marsh Close, LondonNW7 4NY
Born January 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Feb 2023
Ceased 11 Feb 2026
Ceased
Mrs Wendy Liza Kravetz
ActiveCaxton Way, StevenageSG1 2XU
Born August 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Feb 2023
Mrs Wendy Liza Kravetz
Caxton Way, StevenageSG1 2XU
Born August 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Feb 2023
Active
Filing History
14
Description
Type
Date Filed
Document
27 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2026
11 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 February 2026
11 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024