ADD STRATEGY CONSULTANCY LIMITED
C/O CHASE PARTNERSHIP LTD., 311 MARTIN WAY, LONDON SW20 9BU- Active
- Private Limited Company
- Company No. 10838869
- Last Updated: 01 Mar 2024
Company Profile
ADD STRATEGY CONSULTANCY LIMITED was incorporated on Wednesday, June 28, 2017 as a Private Limited Company with registered address in LONDON. ADD STRATEGY CONSULTANCY LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 7 years 7 months and 25 days.
| Name | ADD STRATEGY CONSULTANCY LIMITED |
|---|---|
| Company number | 10838869 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CHASE PARTNERSHIP LTD. 311 MARTIN WAY LONDON SW20 9BU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Esra Ekren Nationality: Turkish |
Dates: Saturday, April 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mustafa Hakki Nationality: Turkish |
Dates: Tuesday, September 8, 2020 - Saturday, April 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Isin Fevziye Tugrul Nationality: Turkish |
Dates: Wednesday, June 28, 2017 - Saturday, April 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Fatma Sen Demirer Nationality: Turkish |
Dates: Wednesday, June 28, 2017 - Saturday, April 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Isin Fevziye Tugrul Nationality: Turkish |
Dates: Wednesday, June 28, 2017 - Saturday, February 19, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Fatma Sen Demirer Nationality: Turkish |
Dates: Wednesday, June 28, 2017 - Saturday, February 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 26 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ADD STRATEGY CONSULTANCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ADD STRATEGY CONSULTANCY LIMITED | 28 Jun 2017 |