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SRG SPECIAL PROJECTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Srg Special Projects Ltd. The company was founded 12 years ago and was given the registration number 07697726. The firm's registered office is in LONDON. You can find them at Charles House 5-11 Regent Street, St. James's, London, . This company's SIC code is 80300 - Investigation activities.

Company Information

Name:SRG SPECIAL PROJECTS LTD
Company Number:07697726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:Charles House 5-11 Regent Street, St. James's, London, SW1Y 4LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 28, 8 Shepherd Market, Mayfair, London, England, W1J 7JY

Director09 July 2012Active
Suite 28, 8 Shepherd Market, Mayfair, London, England, W1J 7JY

Director09 July 2012Active
The Bristol Office 2, Southfield Road, Westbury On Trym, Bristol, United Kingdom, BS9 3BH

Director08 July 2011Active
The Bristol Office 2, Southfield Road, Westbury-On-Trym, Bristol, United Kingdom, BS9 3BH

Director08 July 2011Active

People with Significant Control

Srg (International) Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Suite 28, 8 Shepherd Market, London, England, W1J 7JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Change account reference date company previous shortened.

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2023-11-13Accounts

Accounts with accounts type total exemption full.

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-07-19Officers

Change person director company with change date.

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2023-07-19Officers

Change person director company with change date.

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2023-07-19Persons with significant control

Change to a person with significant control.

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2023-07-14Address

Change registered office address company with date old address new address.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-12-28Officers

Change person director company with change date.

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2022-12-28Officers

Change person director company with change date.

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2022-12-23Address

Change registered office address company with date old address new address.

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2022-12-23Persons with significant control

Change to a person with significant control.

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2022-07-27Confirmation statement

Confirmation statement with updates.

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2021-09-16Confirmation statement

Confirmation statement with updates.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

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2021-07-22Address

Change registered office address company with date old address new address.

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2021-05-26Officers

Change person director company with change date.

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2021-05-26Officers

Change person director company with change date.

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2021-05-25Officers

Change person director company with change date.

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2021-05-25Officers

Change person director company with change date.

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2021-05-24Address

Change registered office address company with date old address new address.

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2021-05-24Persons with significant control

Change to a person with significant control.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-07-31Confirmation statement

Confirmation statement with updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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