Strivesign Limited

Active02742007 Private limited company
Incorporated
21 August 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Heritage Capital Management Ltd 6th Floor Broadway House
Tothill Street
London
SW1H 9NQ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
16
Outstanding
2
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2021
British
Born July 1967 (59)
Director · Appointed 5 June 2017
British
Born November 1967
Officer history (19 former)
6 November 2021
Appointed Olsen, Sara Jane as Director
25 October 2021
Resigned Webber, Gary Andrew as Director
9 April 2019
Resigned Hardy, Mark Glyn as Secretary
5 December 2017
Resigned Statham, James Edward Anthony as Director
5 December 2017
Resigned Rumjahn, Leslie Jaffir as Director
5 December 2017
Resigned Field, Anthony Colin as Director
5 December 2017
Resigned Hardy, Mark Glyn as Director
22 November 2017
Appointed Webber, Gary Andrew as Director
5 June 2017
Resigned Albert, David Edward Peter as Director
5 June 2017
Resigned Ellis, Anthony Charles as Director
5 June 2017
Appointed Olsen, Graeme David as Director
22 April 2014
Resigned Hord, Brian Howard as Director
16 July 2003
Resigned Bury Company Services Limited as Corporate Secretary
10 December 2002
Appointed Hardy, Mark Glyn as Secretary
27 February 2002
Resigned Blackmore, Amanda Lucy as Director
27 February 2002
Appointed Hardy, Mark Glyn as Director
21 June 2001
Resigned Scott-Harden, Anthony Walter as Director
13 January 1998
Resigned Hardy, Mark Glyn as Secretary
13 January 1998
Appointed Bury Company Services Limited as Corporate Secretary
3 December 1996
Appointed Statham, James Edward Anthony as Director
9 December 1992
Appointed Ellis, Anthony Charles as Director
9 December 1992
Appointed Scott-Harden, Anthony Walter as Director
9 December 1992
Appointed Rumjahn, Leslie Jaffir as Director
9 December 1992
Appointed Hord, Brian Howard as Director
9 December 1992
Appointed Albert, David Edward Peter as Director
9 December 1992
Resigned Incomegain Limited as Corporate Director
9 December 1992
Appointed Blackmore, Amanda Lucy as Director
27 November 1992
Appointed Field, Anthony Colin as Director
27 November 1992
Appointed Incomegain Limited as Corporate Director
27 November 1992
Appointed Hardy, Mark Glyn as Secretary
27 November 1992
Resigned Hickling, Ruth Elizabeth as Secretary
1 October 1992
Resigned Russell, Martin Nicholas as Director
1 October 1992
Resigned Hickling, Ruth Elizabeth as Director
27 August 1992
Appointed Hickling, Ruth Elizabeth as Director
27 August 1992
Appointed Hickling, Ruth Elizabeth as Secretary
27 August 1992
Appointed Russell, Martin Nicholas as Director
27 August 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 August 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 August 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 August 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02595297
Former controllers (1)
30 April 2024
Ceased Incomegain Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Carlton Asset Management Limited Owns 25–50% of shares
Goodweight Limited Owns 50–75% of shares
Incomegain Limited Status not confirmedOwns 75–100% of shares
Strivesign Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Net Assets
£4,246,492
Cash
£2,313,117
Debt Ratio
23%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 2026 £1,870,911 £2,178,670 £3,215,548 £3,434,133 £3,751,408 £4,003,673 £4,246,492
Balance sheet detail
2026202520242023202220212020
Fixed Assets£3,162,134£3,162,134£3,162,134£4,512,537£4,510,757£3,637,513£3,521,786
Current Assets£2,323,701£2,086,433£1,852,190£269,148£532,384£459,503£289,431
Debtors£10,584£10,800£15,390£14,288£15,173£48,819£52,229
Cash£2,313,117£2,075,633£1,836,800£254,860£517,211£410,684£237,202
Creditors (< 1 year)£1,225,916£1,310,552£1,204,593£1,245,346£1,207,806
Creditors (> 1 year)£595,000£645,000£695,000
Net Current Assets£1,121,358£878,539£626,274(£1,041,404)(£672,209)(£785,843)(£918,375)
Net Assets£4,246,492£4,003,673£3,751,408£3,434,133£3,215,548£2,178,670£1,870,911
Shareholder Funds£3,751,408£3,434,133£3,215,548£2,178,670£1,870,911

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates21 August 2026
28 July 2026Total exemption full accounts30 April 2026
8 September 2025Confirmation statement with updates21 August 2025
6 August 2025Total exemption full accounts30 April 2025
11 December 2024Total exemption full accounts30 April 2024
Show all recent filings

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