STRATEGIC IFA LTD
INDEPENDENCE HOUSE 14A, NELSON STREET, SOUTHEND-ON-SEA SS1 1EF- Active
- Private Limited Company
- Company No. 05159938
- Last Updated: 01 Mar 2024
Company Profile
STRATEGIC IFA LTD was incorporated on Tuesday, June 22, 2004 as a Private Limited Company with registered address in SOUTHEND-ON-SEA. STRATEGIC IFA LTD has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 20 years 4 months and 18 days.
| Name | STRATEGIC IFA LTD |
|---|---|
| Company number | 05159938 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INDEPENDENCE HOUSE 14A NELSON STREET SOUTHEND-ON-SEA SS1 1EF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Natalia Lucio-Jimenez Nationality: Spanish |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Oliver Brian Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (262 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
No mortgages have been registered against STRATEGIC IFA LTD.
Previous Names
| Name | Change Date |
|---|---|
| STRATEGIC IFA LTD | 22 Jun 2004 |
| LEXVALE SOLUTIONS LIMITED | 22 Oct 2004 |