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Srg000 Limited, EC1V 2NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SRG000 LIMITED

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

This company is commonly known as Srg000 Limited. The company was founded 11 years ago and was given the registration number 08441340. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:SRG000 LIMITED
Company Number:08441340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 March 2013
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director12 March 2013Active

People with Significant Control

Janus Vc (Uk) Limited
Notified on:31 March 2020
Status:Active
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Janus Vc Limited
Notified on:01 July 2016
Status:Active
Country of residence:Seychelles
Address:Second Floor, Vistra Corporate Services Centre, Victoria, Seychelles,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved voluntary.

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2020-11-10Gazette

Gazette notice voluntary.

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2020-10-28Dissolution

Dissolution application strike off company.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2020-04-29Persons with significant control

Notification of a person with significant control.

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2020-04-29Officers

Change person director company with change date.

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2020-04-29Officers

Change person director company with change date.

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2020-04-29Officers

Change person director company with change date.

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2019-11-27Persons with significant control

Cessation of a person with significant control.

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2019-11-13Accounts

Accounts with accounts type micro entity.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2019-01-03Accounts

Accounts with accounts type micro entity.

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2018-11-20Address

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

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-11-10Accounts

Accounts with accounts type micro entity.

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2017-05-16Resolution

Resolution.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-03-17Resolution

Resolution.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-07-22Resolution

Resolution.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Change of name

Certificate change of name company.

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2015-04-29Officers

Change person director company with change date.

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