Introduction
Watch Company
S
STRATEGY AND TRANSFORMATION SERVICES LTD
STRATEGY AND TRANSFORMATION SERVICES LTD is an active company incorporated on 9 January 2025 with the registered office located in Sevenoaks. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. STRATEGY AND TRANSFORMATION SERVICES LTD was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
16172405
LTD Company
Age
1 Years
Incorporated 9 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 5 February 2026 (2 months ago)
Period: 9 January 2025 - 31 December 2025(12 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (3 months ago)
Submitted on 9 January 2026 (3 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
Beechwood Main Road Knockholt Sevenoaks, TN14 7LH,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TODD, Nicholas Andrew
ActiveMain Road, SevenoaksTN14 7LH
Born July 1968
Director
Appointed 09 Jan 2025
TODD, Nicholas Andrew
Main Road, SevenoaksTN14 7LH
Born July 1968
Director
09 Jan 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Natasha Beth Todd
ActiveMain Road, SevenoaksTN14 7LH
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jan 2025
Natasha Beth Todd
Main Road, SevenoaksTN14 7LH
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jan 2025
Active
Mr Nicholas Andrew Todd
ActiveMain Road, SevenoaksTN14 7LH
Born July 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jan 2025
Mr Nicholas Andrew Todd
Main Road, SevenoaksTN14 7LH
Born July 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jan 2025
Active
Filing History
4
Description
Type
Date Filed
Document
5 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 January 2026