THAT STRATEGY CO LTD
THAT STRATEGY CO LTD is an active private limited company, incorporated on 18 November 2014. The nature of the business is Other service activities n.e.c.. The company's registered office is on City Road, London. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. THAT STRATEGY CO LTD previously had the company name VASSALLO VENTURES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09316866 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/11/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 128 CITY ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2025 |
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Accounts Last Made Up Date | 30/11/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/12/2024 |
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Last Made Up Date | 18/11/2023 |
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Return
Next Due Date | 16/12/2016 |
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Last Made Up Date | 18/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From 10/05/2023 onwards:
THAT STRATEGY CO LTD
Prior to 10/05/2023:
VASSALLO VENTURES LIMITED
Directors
(The company's officers)
MS. LISA CARMELA JOHNSON
(~46 year old British national)
12 OLD SCHOOL MEWS, STAINES-UPON-THAMES, TW18 3HX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/11/2014
MRS LISA CARMELA JOHNSON
(~46 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/11/2014
MR SAMUEL CHRISTOPHER WESLEY JOHNSON
(~54 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/06/2019
Shareholders
(Persons of Significant Control)
Mrs Lisa Carmela Johnson
(~46 year old British national)
128, City Road, London, EC1V 2NX, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Mr Samuel Christopher Wesley Johnson
(~54 year old British national)
128, City Road, London, EC1V 2NX, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/06/2019
Connections
(Shared officers)
- MRS LISA CARMELA JOHNSON
- MR SAMUEL CHRISTOPHER WESLEY JOHNSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THAT STRATEGY CO LTD: Maps
Maps show the location of the postcode of the registered office, EC1V 2NX.
Map of THAT STRATEGY CO LTD at local scale
Map of THAT STRATEGY CO LTD at district scale
More Companies in EC1V 2NX
Other companies with registered offices in EC1V 2NX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)