Strategic Global Investments Limited

Active05154154 Private limited company
Incorporated
15 June 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Stanley Harold Davis
Accounts type
Total exemption full
Region
Greater London
Address
14 Bonhill Street
London
EC2A 4DJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 June 2004
British
Director · Appointed 25 June 2004
British
Born December 1938 (87)
Director · Appointed 25 June 2004
British
Born June 1938 (88)
Officer history (7 former)
25 November 2013
Resigned Li, Eric Ka-Cheung, Dr as Director
25 June 2004
Resigned M & B Nominees Limited as Corporate Director
25 June 2004
Resigned M & B Secretaries Limited as Corporate Director
25 June 2004
Appointed Li, Eric Ka-Cheung, Dr as Director
25 June 2004
Appointed Coleman, Malcolm Jerry as Director
25 June 2004
Appointed Kaye, David Malcolm as Secretary
25 June 2004
Resigned M & B Secretaries Limited as Corporate Secretary
25 June 2004
Appointed Davis, Stanley Harold as Director
24 June 2004
Appointed M & B Secretaries Limited as Corporate Secretary
24 June 2004
Appointed M & B Secretaries Limited as Corporate Director
24 June 2004
Appointed M & B Nominees Limited as Corporate Director
24 June 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 June 2004
Resigned Instant Companies Limited as Corporate Nominee Director
24 June 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
15 June 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 June 2004
Appointed Instant Companies Limited as Corporate Nominee Director
15 June 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1938 (88)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£2,891,352)
Cash
£46,850

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£1,520,181) (£1,526,238) (£308,614) (£1,912,219) (£3,185,937) (£3,026,842) (£2,891,352)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,425,521£3,465,521£1,220,565£1,220,565
Current Assets£50,040£63,786£74,384£303,488
Debtors£0£13£0£223,000£941,029£954,784
Cash£46,850£50,040£63,773£74,384£80,488£17,979£60,281
Creditors (< 1 year)£499,156£500,836£504,677£505,557£501,056£292,057£292,057
Creditors (> 1 year)£2,906,567£2,906,567£2,906,567£2,906,567£2,906,567
Net Current Assets(£452,306)(£450,796)(£440,891)(£431,173)(£197,568)£666,951£723,008
Net Assets(£2,891,352)(£3,026,842)(£3,185,937)(£1,912,219)(£308,614)(£1,526,238)(£1,520,181)
Shareholder Funds(£2,891,352)(£3,026,842)(£3,185,937)(£1,912,219)(£308,614)(£1,526,238)(£1,520,181)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates15 June 2026
9 March 2026Total exemption full accounts30 June 2025
17 June 2025Confirmation statement with no updates15 June 2025
13 March 2025Total exemption full accounts30 June 2024
19 June 2024Confirmation statement with no updates15 June 2024
Show all recent filings

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