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Strategic Material Resources Ltd

Strategic Material Resources Ltd is a dormant company incorporated on 9 May 2022 with the registered office located in Feltham, Greater London. Strategic Material Resources Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14095421
Private limited company
Age
3 years
Incorporated 9 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
73 Hamilton Road
Feltham
TW13 4PR
England
Address changed on 28 Apr 2025 (4 months ago)
Previous address was 100 Barbirolli Square Manchester C/O Kay Johnson Gee M2 3BD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Self Employed Business Consultant • British • Lives in UK • Born in Jul 1957
PSC • Director • British • Lives in England • Born in Sep 1944
Director • Italian • Lives in Italy • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Material Adverse Change Limited
Stephen Paul Bold is a mutual person.
Active
Faradic Technologies Ltd
Stephen Paul Bold is a mutual person.
Active
The Templand Partnership LLP
Stephen Paul Bold is a mutual person.
Active
Ma-C Number Three Limited
Stephen Paul Bold is a mutual person.
Dissolved
Ma-C Number One Limited
Stephen Paul Bold is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Stephen Paul Bold Resigned
4 Months Ago on 9 May 2025
Mr Ugo Di Paolo Appointed
4 Months Ago on 9 May 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Mr Armando Paganelli Appointed
4 Months Ago on 28 Apr 2025
Registered Address Changed
4 Months Ago on 28 Apr 2025
Armando Pagnelli (PSC) Appointed
4 Months Ago on 27 Apr 2025
Material Adverse Change Limited (PSC) Resigned
5 Months Ago on 9 Apr 2025
Dormant Accounts Submitted
6 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
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Documents
Termination of appointment of Stephen Paul Bold as a director on 9 May 2025
Submitted on 9 May 2025
Appointment of Mr Ugo Di Paolo as a director on 9 May 2025
Submitted on 9 May 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 7 May 2025
Notification of Armando Pagnelli as a person with significant control on 27 April 2025
Submitted on 28 Apr 2025
Registered office address changed from 100 Barbirolli Square Manchester C/O Kay Johnson Gee M2 3BD United Kingdom to 73 Hamilton Road Feltham TW13 4PR on 28 April 2025
Submitted on 28 Apr 2025
Appointment of Mr Armando Paganelli as a director on 28 April 2025
Submitted on 28 Apr 2025
Certificate of change of name
Submitted on 24 Apr 2025
Cessation of Material Adverse Change Limited as a person with significant control on 9 April 2025
Submitted on 9 Apr 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 13 Feb 2025
Confirmation statement made on 8 May 2024 with no updates
Submitted on 8 May 2024
Repayment History
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