Company NameStratov8 Limited
DirectorSimon Gibb
Company StatusActive
Company NumberSC703671
CategoryPrivate Limited Company
Incorporation Date8 July 2021(2 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Simon Gibb
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2021(3 months, 3 weeks after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Carden Place
Aberdeen
AB10 1UT
Scotland
Director NameMr Simon Henry Dyer Cowie
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Carden Place
Aberdeen
AB10 1UT
Scotland

Location

Registered Address5 Carden Place
Aberdeen
AB10 1UT
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 November 2023 (5 months, 2 weeks ago)
Next Return Due22 November 2024 (7 months from now)

Filing History

24 November 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
8 November 2023Confirmation statement made on 8 November 2023 with no updates (3 pages)
18 November 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
8 November 2022Confirmation statement made on 8 November 2022 with updates (6 pages)
1 December 2021Current accounting period shortened from 31 July 2022 to 31 March 2022 (1 page)
8 November 2021Confirmation statement made on 8 November 2021 with updates (4 pages)
4 November 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
4 November 2021Memorandum and Articles of Association (25 pages)
1 November 2021Cessation of Infinity Secretaries Limited as a person with significant control on 1 November 2021 (1 page)
1 November 2021Termination of appointment of Simon Henry Dyer Cowie as a director on 1 November 2021 (1 page)
1 November 2021Appointment of Mr Simon Gibb as a director on 1 November 2021 (2 pages)
1 November 2021Notification of Simon Gibb as a person with significant control on 1 November 2021 (2 pages)
8 July 2021Incorporation
Statement of capital on 2021-07-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)