Stratega Business Consulting Limited

Proposed for strike-off06878249 Private limited company
Incorporated
15 April 2009 (17 years)
Previously known as
Denaura Advice Ltd (until 22 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Activities auxiliary to financial intermediation n.e.c. (66190)
Operation of sports facilities (93110)
Directors
Fabian Marcelo Ramon Saracco
Owned by
Fabian Marcelo Ramon Saracco
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
30 June 2026
Last accounts
30 September 2024
Conf. stmt due
3 October 2026
Last conf. stmt
19 September 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Saracco, Fabian Marcelo Ramon
Director · Appointed 18 September 2020
Italian
Born September 1965 (61)
Officer history (6 former)
18 September 2020
Resigned Almeida, Joaquim Magro as Director
18 September 2020
Resigned Luque Sanchez, Cristobal as Director
18 September 2020
Appointed Saracco, Fabian Marcelo Ramon as Director
28 February 2020
Appointed Luque Sanchez, Cristobal as Director
2 December 2012
Resigned Wh Investments & Consulting LLC as Corporate Director
26 December 2009
Appointed Wh Investments & Consulting LLC as Corporate Director
26 December 2009
Appointed Almeida, Joaquim Magro as Director
26 December 2009
Resigned Faucher, Laurent, Mr. as Director
28 July 2009
Appointed Faucher, Laurent, Mr. as Director
28 July 2009
Resigned Coddan Secretary Service Limited as Corporate Secretary
28 July 2009
Resigned Ostapchuk, Ekaterina as Director
15 April 2009
Appointed Coddan Secretary Service Limited as Corporate Secretary
15 April 2009
Appointed Ostapchuk, Ekaterina as Director

Ownership 1 active

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

Fabian Marcelo Ramon Saracco
Individual · Notified 18 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born September 1965 (61)
Former controllers (2)
18 September 2020
Ceased Cristobal Luque Sanchez — Has significant influence or control
26 May 2020
Ceased Joaquim Magro De Almeida — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
(£16,846)
Cash
£2,288
Employees
1

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2023 2024 (£14,488) (£16,846)
Balance sheet detail
20242023202220212020
Current Assets£4,504£13,206
Debtors£3,355£9,197
Cash£2,288£2,549£1,149£4,009£3,866
Creditors (< 1 year)£19,687£19,448£17,126£10,052£735
Net Current Assets(£12,622)£3,154£3,131
Net Assets(£16,846)(£14,488)
Shareholder Funds(£16,846)(£14,488)(£12,622)£3,154£3,131

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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