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SRS INVESTMENTS & SOLUTIONS LTD

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

This company is commonly known as Srs Investments & Solutions Ltd. The company was founded 6 years ago and was given the registration number 10992717. The firm's registered office is in LONDON. You can find them at 171 Ballards Lane, Finchley, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SRS INVESTMENTS & SOLUTIONS LTD
Company Number:10992717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2017
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:171 Ballards Lane, Finchley, London, United Kingdom, N3 1LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Dockwell Close, Feltham, England, TW14 0QA

Director05 May 2023Active
171 Ballards Lane, Ballards Lane, London, England, N3 1LP

Director15 March 2022Active
44, Sudbury Court Drive, Harrow, United Kingdom, HA1 3TD

Director03 October 2017Active

Director17 April 2023Active
44, Sudbury Court Drive, Harrow, United Kingdom, HA1 3TD

Director03 October 2017Active
271, Frederick Road, Aston, Birmingham, England, B6 6BS

Director17 June 2022Active

People with Significant Control

Mr Daniel Aden Khan
Notified on:05 May 2023
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:2, Dockwell Close, Feltham, England, TW14 0QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as trust
Mr Daniel Mohammad Kareem
Notified on:14 April 2023
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:Flat 1 Sunrise View The Rise, The Rise, London, England, NW7 2LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Miss Iuliana Tanase
Notified on:17 June 2022
Status:Active
Date of birth:June 1989
Nationality:Romanian
Country of residence:England
Address:271, Frederick Road, Birmingham, England, B6 6BS
Nature of control:
  • Right to appoint and remove directors
Ms Sara Oktawia Ciwinska
Notified on:15 March 2022
Status:Active
Date of birth:March 1990
Nationality:Polish
Country of residence:England
Address:171, Ballards Lane, London, England, N3 1LP
Nature of control:
  • Significant influence or control
Mohammed Ishaq Qureshi
Notified on:03 October 2017
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:44, Sudbury Court Drive, Harrow, United Kingdom, HA1 3TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Geeta Qureshi
Notified on:03 October 2017
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:44, Sudbury Court Drive, Harrow, United Kingdom, HA1 3TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-31Accounts

Accounts with accounts type micro entity.

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2023-07-13Accounts

Accounts with accounts type micro entity.

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2023-05-12Officers

Termination director company with name termination date.

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2023-05-12Persons with significant control

Cessation of a person with significant control.

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2023-05-12Persons with significant control

Notification of a person with significant control.

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2023-05-12Address

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

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2023-05-12Officers

Appoint person director company with name date.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-05-02Officers

Termination director company with name termination date.

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2023-05-02Persons with significant control

Cessation of a person with significant control.

Download
2023-04-27Address

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

Download
2023-04-27Persons with significant control

Notification of a person with significant control.

Download
2023-04-26Officers

Appoint person director company with name date.

Download
2022-09-16Address

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

Download
2022-08-02Accounts

Accounts with accounts type micro entity.

Download
2022-06-17Confirmation statement

Confirmation statement with updates.

Download
2022-06-17Persons with significant control

Notification of a person with significant control.

Download
2022-06-17Officers

Termination director company with name termination date.

Download
2022-06-17Persons with significant control

Cessation of a person with significant control.

Download
2022-06-17Officers

Termination director company with name termination date.

Download
2022-06-17Officers

Appoint person director company with name date.

Download
2022-03-15Confirmation statement

Confirmation statement with updates.

Download
2022-03-15Persons with significant control

Notification of a person with significant control.

Download
2022-03-15Persons with significant control

Cessation of a person with significant control.

Download
2022-03-15Officers

Appoint person director company with name date.

Download

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