COMPLETE STRATEGY LTD

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COMPLETE STRATEGY LTD

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Key Data

Status

Active

Company No.

10981073

Incorporation date

26/09/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

Office 9, Dalton House, 60 Windsor Avenue, London SW19 2RRCopy
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Latest events (Record since 26/09/2017)
dot icon10/07/2025
Total exemption full accounts made up to 2025-01-31
dot icon12/05/2025
Confirmation statement made on 2025-05-12 with no updates
dot icon11/09/2024
Total exemption full accounts made up to 2024-01-31
dot icon27/05/2024
Statement of capital following an allotment of shares on 2023-03-02
dot icon16/05/2024
Confirmation statement made on 2024-05-15 with updates
dot icon08/09/2023
Total exemption full accounts made up to 2023-01-31
dot icon15/05/2023
Confirmation statement made on 2023-05-15 with updates
dot icon15/05/2023
Change of details for Stuart Robin Cook as a person with significant control on 2023-03-24
dot icon08/03/2023
Appointment of Mrs Karen Dawson as a director on 2023-03-06
dot icon06/03/2023
Particulars of variation of rights attached to shares
dot icon06/03/2023
Memorandum and Articles of Association
dot icon06/03/2023
Resolutions
dot icon05/12/2022
Confirmation statement made on 2022-11-25 with updates
dot icon01/09/2022
Total exemption full accounts made up to 2022-01-31
dot icon16/07/2022
Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 2022-07-16
dot icon16/07/2022
Director's details changed for Stuart Robin Cook on 2022-07-16
dot icon16/07/2022
Director's details changed for Ms Amanda Rogers on 2022-07-16
dot icon03/12/2021
Confirmation statement made on 2021-11-25 with updates
dot icon30/11/2021
Change of details for Stuart Robin Cook as a person with significant control on 2021-08-28
dot icon05/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon11/05/2021
Change of details for Ms Amanda Rogers as a person with significant control on 2021-03-24
dot icon10/05/2021
Change of details for Stuart Robin Cook as a person with significant control on 2021-03-24
dot icon27/04/2021
Change of details for Stuart Robin Cook as a person with significant control on 2021-03-24
dot icon19/04/2021
Change of details for Ms Amanda Rogers as a person with significant control on 2021-03-24
dot icon19/04/2021
Change of details for Stuart Robin Cook as a person with significant control on 2021-03-24
dot icon15/04/2021
Appointment of Ms Amanda Rogers as a director on 2021-03-24
dot icon12/04/2021
Notification of Amanda Rogers as a person with significant control on 2021-03-24
dot icon12/04/2021
Change of details for Stuart Robin Cook as a person with significant control on 2021-03-24
dot icon25/11/2020
Confirmation statement made on 2020-11-25 with updates
dot icon05/06/2020
Total exemption full accounts made up to 2020-01-31
dot icon24/04/2020
Resolutions
dot icon24/04/2020
Memorandum and Articles of Association
dot icon16/04/2020
Statement of capital following an allotment of shares on 2020-03-23
dot icon25/03/2020
Change of details for Stuart Robin Cook as a person with significant control on 2020-03-23
dot icon12/12/2019
Confirmation statement made on 2019-12-06 with updates
dot icon03/06/2019
Total exemption full accounts made up to 2019-01-31
dot icon14/03/2019
Resolutions
dot icon13/03/2019
Statement of capital following an allotment of shares on 2019-02-28
dot icon13/03/2019
Change of share class name or designation
dot icon13/03/2019
Particulars of variation of rights attached to shares
dot icon08/03/2019
Change of details for Stuart Robin Cook as a person with significant control on 2019-02-28
dot icon07/03/2019
Termination of appointment of Henrietta Martha Farrell as a director on 2019-02-28
dot icon07/03/2019
Cessation of Henrietta Martha Farrell as a person with significant control on 2019-02-28
dot icon12/12/2018
Confirmation statement made on 2018-12-11 with no updates
dot icon10/09/2018
Current accounting period extended from 2018-09-30 to 2019-01-31
dot icon11/12/2017
Notification of Stuart Robin Cook as a person with significant control on 2017-12-10
dot icon11/12/2017
Termination of appointment of Amanda Rogers as a director on 2017-12-10
dot icon11/12/2017
Cessation of Amanda Rogers as a person with significant control on 2017-12-10
dot icon11/12/2017
Confirmation statement made on 2017-12-11 with updates
dot icon11/12/2017
Notification of Henrietta Martha Farrell as a person with significant control on 2017-12-10
dot icon11/12/2017
Appointment of Stuart Robin Cook as a director on 2017-12-10
dot icon11/12/2017
Appointment of Henrietta Martha Farrell as a director on 2017-12-10
dot icon26/09/2017
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

10
2023
change arrow icon+93.43 % *

* during past year

Cash in Bank

£1,028,106.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
12/05/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
624.53K
-
0.00
863.72K
-
2022
9
872.03K
-
0.00
531.51K
-
2023
10
1.11M
-
0.00
1.03M
-
2023
10
1.11M
-
0.00
1.03M
-

Employees

2023

Employees

10 Ascended11 % *

Net Assets(GBP)

1.11M £Ascended27.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.03M £Ascended93.43 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COMPLETE STRATEGY LTD

COMPLETE STRATEGY LTD is an(a) Active company incorporated on 26/09/2017 with the registered office located at Office 9, Dalton House, 60 Windsor Avenue, London SW19 2RR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLETE STRATEGY LTD?

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COMPLETE STRATEGY LTD is currently Active. It was registered on 26/09/2017 .

Where is COMPLETE STRATEGY LTD located?

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COMPLETE STRATEGY LTD is registered at Office 9, Dalton House, 60 Windsor Avenue, London SW19 2RR.

What does COMPLETE STRATEGY LTD do?

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COMPLETE STRATEGY LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does COMPLETE STRATEGY LTD have?

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COMPLETE STRATEGY LTD had 10 employees in 2023.

What is the latest filing for COMPLETE STRATEGY LTD?

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The latest filing was on 10/07/2025: Total exemption full accounts made up to 2025-01-31.