General information

Name:

Strak Design Limited

Office Address:

144 Drummond Street NW1 2PA London

Number: 13151349

Incorporation date: 2021-01-22

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Strak Design Ltd,registered as Private Limited Company, that is based in 144 Drummond Street in London. The main office's zip code NW1 2PA. The enterprise was set up on 2021-01-22. The business registered no. is 13151349. Strak Design Ltd was known 2 years ago as Ultimate Dna. The enterprise's declared SIC number is 41202 and has the NACE code: Construction of domestic buildings. Strak Design Limited reported its account information for the financial period up to January 31, 2023. The business latest annual confirmation statement was released on March 20, 2023.

Regarding the limited company, a variety of director's responsibilities have so far been performed by George L. who was arranged to perform management duties in 2023 in August. The limited company had been supervised by Iulius M. up until 2023. In addition another director, specifically Remus M. gave up the position on 2023-03-07.

George L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Strak Design Ltd 2022-09-20
  • Ultimate Dna Ltd 2021-01-22

Financial data based on annual report

Company staff

George L.

Role: Director

Appointed: 15 August 2023

Latest update: 1 March 2024

People with significant control

George L.
Notified on 15 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Iulius M.
Notified on 16 February 2023
Ceased on 15 August 2023
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Boris B.
Notified on 15 September 2022
Ceased on 7 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bryan T.
Notified on 7 February 2022
Ceased on 16 September 2022
Nature of control:
substantial control or influence
Peter V.
Notified on 22 January 2021
Ceased on 22 January 2022
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-22
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 144 Drummond Street London NW1 2PA England to 40 South Way 874 Wembley HA9 0TE on October 25, 2023 (AD01)
filed on: 25th, October 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
3
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