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Sr145 Ltd LEATHERHEAD


Sr145 Ltd is a private limited company that can be found at Oakview Ockham Road South, East Horsley, Leatherhead KT24 6SG. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-06-28, this 2-year-old company is run by 1 director.
Director Richard G., appointed on 22 August 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was sent on 2023-08-22 and the date for the following filing is 2024-09-05. What is more, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Sr145 Ltd Address / Contact

Office Address Oakview Ockham Road South
Office Address2 East Horsley
Town Leatherhead
Post code KT24 6SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13480277
Date of Incorporation Mon, 28th Jun 2021
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (58 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Richard G.

Position: Director

Appointed: 22 August 2022

Lucy T.

Position: Director

Appointed: 28 June 2021

Resigned: 22 August 2022

Peter U.

Position: Director

Appointed: 28 June 2021

Resigned: 22 August 2022

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we researched, there is Sw Holdings London Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Peter U. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lucy T., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Sw Holdings London Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11652568
Notified on 22 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Peter U.

Notified on 28 June 2021
Ceased on 22 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Lucy T.

Notified on 28 June 2021
Ceased on 22 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-30
Balance Sheet
Current Assets530 000934 958
Net Assets Liabilities22
Property Plant Equipment530 000 
Total Inventories530 000934 958
Other
Average Number Employees During Period1 
Balances Amounts Owed To Related Parties530 000934 958
Creditors529 998934 956
Fixed Assets530 000 
Net Current Assets Liabilities530 000934 958
Property Plant Equipment Gross Cost530 000 
Total Additions Including From Business Combinations Property Plant Equipment530 000 
Total Assets Less Current Liabilities530 000934 958

Company filings

Filing category
Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 134802770002, created on 2023-10-16
filed on: 17th, October 2023
Free Download (54 pages)

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