Strictly Confidential (Uk) Limited
Company Profile
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MicroStrictly Confidential (uk) Limited
03693936•Private Limited With Share Capital
Aldwych House, C/O Concord Music Group, London, WC2B4HN
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Incorporated
11/01/1999
Company Age
27 years
Directors
8
Employees
3
SIC Code
59200
Risk
low risk
Company Overview
Registration, classification & business activity
Strictly Confidential (uk) Limited (03693936) is a private limited with share capital incorporated on 11/01/1999 (27 years old) and registered in london, WC2B4HN. The company operates under SIC code 59200 - sound recording and music publishing activities.
Strictly confidential (uk) limited is a music company based out of 72 cranley gardens, london, united kingdom.
Private Limited With Share Capital
SIC: 59200
Micro
Incorporated 11/01/1999
WC2B4HN
3 employees
Financial Overview
Total Assets
£517.9K
Liabilities
£945.5K
Net Assets
£-427.6K
Cash
£34.7K
Key Metrics
3
Employees
8
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-02-2024
Gazette Notice Compulsory
Category:Gazette
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-10-2022
Gazette Notice Compulsory
Category:Gazette
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-10-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-10-2021
Gazette Notice Compulsory
Category:Gazette
Date:31-08-2021
Memorandum Articles
Category:Incorporation
Date:03-06-2021
Resolution
Category:Resolution
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date10/03/2026
Latest Accounts31/12/2024
Trading Addresses
Aldwych House, C/O Concord Music Group, London, Wc2B 4Hn, WC2B4HNRegistered
Related Companies
10
Contact
admin@strictly-confidential.netlegal@strictly-confidential.netstrictly-confidential.net
Aldwych House, C/O Concord Music Group, London, WC2B4HN