Stratsource Limited

Active04126353 Private limited company
Incorporated
15 December 2000 (25 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Yorkshire
Address
Stratsource House
Malmo Road
Sutton Fields Industrial Estate
Hull
HU7 0YF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 December 2005
British
Director · Appointed 21 December 2005
British
Born November 1966
Director · Appointed 21 December 2000
British
Born June 1962 (64)
Officer history (5 former)
7 February 2008
Resigned Cooper, Linda as Director
1 November 2006
Appointed Cooper, Linda as Director
21 December 2005
Resigned Shepherd, Christopher Robert as Secretary
21 December 2005
Appointed Shaw, Martin Jeremy as Director
21 December 2005
Appointed Shaw, Martin Jeremy as Secretary
21 December 2005
Resigned Shepherd, Christopher Robert as Director
21 December 2000
Appointed Denley, Richard Andrew as Director
21 December 2000
Appointed Shepherd, Christopher Robert as Secretary
21 December 2000
Appointed Shepherd, Christopher Robert as Director
21 December 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 December 2000
Resigned Company Directors Limited as Corporate Nominee Director
15 December 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 December 2000
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15724042
Former controllers (2)
12 July 2024
Ceased Richard Andrew Denley — Owns 25–50% of shares
12 July 2024
Ceased Martin Jeremy Shaw — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Stratsource Limited This company Owns 75–100% of shares
D3 Office Group Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £102,036 £102,036 £102,036 £102,036 £102,036 £102,036
Balance sheet detail
202420232022202120202019
Fixed Assets£480,746£480,746£480,746
Creditors (< 1 year)£378,710£378,710£378,710£378,710£378,710£378,710
Net Current Assets(£378,710)(£378,710)(£378,710)(£378,710)(£378,710)(£378,710)
Shareholder Funds£102,036£102,036£102,036£102,036£102,036£102,036

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
15 April 2026Confirmation statement with updates9 April 2026
24 March 2026Director's details changed
13 August 2025Total exemption full accounts31 December 2024
15 April 2025Confirmation statement with updates9 April 2025
Show all recent filings

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