STRATEGIC INNOVATION SERVICES LIMITED

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Key Data

Status

Active

Company No.

09388695

Incorporation date

14/01/2015

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2016)

03/02/2026

Second filing of Confirmation Statement dated 2017-01-14

View PDF (6 pages)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

30/09/2025

Change of details for Mr Richard Bourner as a person with significant control on 2025-09-25

View PDF (2 pages)

29/09/2025

Cessation of Yang Lu-Bourner as a person with significant control on 2025-09-25

View PDF (1 pages)

29/09/2025

Confirmation statement made on 2025-09-25 with updates

View PDF (5 pages)

24/06/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

05/02/2025

Termination of appointment of Yang Lu-Bourner as a director on 2025-02-05

View PDF (1 pages)

17/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

18/06/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

21/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

08/11/2023

Change of details for Mr Richard Bourner as a person with significant control on 2021-05-05

View PDF (2 pages)

08/11/2023

Change of details for Mr Richard Bourner as a person with significant control on 2021-05-05

View PDF (2 pages)

08/11/2023

Change of details for Mr Richard Bourner as a person with significant control on 2021-05-05

View PDF (2 pages)

08/11/2023

Change of details for Mr Richard Bourner as a person with significant control on 2021-05-05

View PDF (2 pages)

08/11/2023

Change of details for Mr Richard Bourner as a person with significant control on 2021-05-05

View PDF (2 pages)

07/11/2023

Director's details changed for Mrs Yang Lu-Bourner on 2021-05-05

View PDF (2 pages)

07/11/2023

Change of details for Mr Richard Bourner as a person with significant control on 2021-05-05

View PDF (2 pages)

07/11/2023

Change of details for Mrs Yang Lu-Bourner as a person with significant control on 2021-05-05

View PDF (2 pages)

07/11/2023

Director's details changed for Mr Richard James Bourner on 2021-05-05

View PDF (2 pages)

27/06/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

13/04/2023

Certificate of change of name

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

05/05/2021

Registered office address changed from , 59B Mayplace Road East, Bexleyheath, DA7 6EA, England to Heritage House 34B North Cray Road Bexley Kent DA5 3LZ on 2021-05-05

View PDF (1 pages)

29/08/2017

Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, United Kingdom to Heritage House 34B North Cray Road Bexley Kent DA5 3LZ on 2017-08-29

View PDF (1 pages)

16/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (7 pages)

22/06/2016

Registered office address changed from , 12 Moat Lane, Erith, DA8 2NQ to Heritage House 34B North Cray Road Bexley Kent DA5 3LZ on 2016-06-22

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2

2023

-66.21 % *

* during past year

Cash in Bank

£5,024.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/09/2026

Last change occurred

31/03/2025

Accounts

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
51.23K
-
0.00
36.98K
-

2022
1
32.25K
-
0.00
14.87K
-

2023
2
14.43K
-
0.00
5.02K
-

2023
2
14.43K
-
0.00
5.02K
-

Employees

2023

Employees

2 100 % *

Net Assets(GBP)

14.43K £-55.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.02K £-66.21 % *

Total Liabilities(GBP)

-

*over the last year starting selected period

People

Officers

2

Person	Title	Period	Connections
Lu-Bourner, Yang	Director	16/05/2016 - 05/02/2025	6
Bourner, Richard James	Director	14/01/2015 - Present	2

Persons with Significant Control

3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About STRATEGIC INNOVATION SERVICES LIMITED

STRATEGIC INNOVATION SERVICES LIMITED is an(a) Active company incorporated on 14/01/2015 with the registered office located at Heritage House, 34b North Cray Road, Bexley, Kent DA5 3LZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of STRATEGIC INNOVATION SERVICES LIMITED?

STRATEGIC INNOVATION SERVICES LIMITED is currently Active. It was registered on 14/01/2015 .

Where is STRATEGIC INNOVATION SERVICES LIMITED located?

STRATEGIC INNOVATION SERVICES LIMITED is registered at Heritage House, 34b North Cray Road, Bexley, Kent DA5 3LZ.

What does STRATEGIC INNOVATION SERVICES LIMITED do?

STRATEGIC INNOVATION SERVICES LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does STRATEGIC INNOVATION SERVICES LIMITED have?

STRATEGIC INNOVATION SERVICES LIMITED had 2 employees in 2023.

What is the latest filing for STRATEGIC INNOVATION SERVICES LIMITED?

The latest filing was on 03/02/2026: Second filing of Confirmation Statement dated 2017-01-14.