S.r.s. Business & Professional Limited in LONDON

S.r.s. Business & Professional Limited LONDON

Founded in 2001, S.r.s. Business & Professional, classified under reg no. 04238969 is an active company. Currently registered at 24 Martin Lane EC4R 0DR, London the company has been in the business for twenty three years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Simon J., Phillip W.. Of them, Phillip W. has been with the company the longest, being appointed on 5 June 2019 and Simon J. has been with the company for the least time - from 22 December 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

S.r.s. Business & Professional Limited Address / Contact

Office Address	24 Martin Lane
Town	London
Post code	EC4R 0DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04238969
Date of Incorporation	Thu, 21st Jun 2001
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (153 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Simon J.

Position: Director

Appointed: 22 December 2021

Phillip W.

Position: Director

Appointed: 05 June 2019

Philip T.

Position: Director

Appointed: 05 June 2019

Resigned: 22 December 2021

Timothy S.

Position: Director

Appointed: 27 September 2018

Resigned: 19 May 2020

Dan C.

Position: Director

Appointed: 28 March 2014

Resigned: 05 June 2019

Richard K.

Position: Director

Appointed: 28 February 2014

Resigned: 27 September 2018

Geoffrey H.

Position: Director

Appointed: 31 October 2013

Resigned: 28 February 2014

Daniel B.

Position: Director

Appointed: 31 August 2010

Resigned: 28 March 2014

Alan K.

Position: Director

Appointed: 31 August 2010

Resigned: 28 February 2014

Nigel G.

Position: Director

Appointed: 26 April 2010

Resigned: 11 November 2010

Richard F.

Position: Director

Appointed: 26 April 2010

Resigned: 31 August 2010

Daniel B.

Position: Secretary

Appointed: 11 January 2010

Resigned: 28 March 2014

Michael F.

Position: Director

Appointed: 29 October 2007

Resigned: 11 January 2010

Michael F.

Position: Secretary

Appointed: 29 October 2007

Resigned: 11 January 2010

Richard L.

Position: Director

Appointed: 29 October 2007

Resigned: 11 January 2010

Simon P.

Position: Director

Appointed: 29 October 2007

Resigned: 12 August 2013

Trevor L.

Position: Director

Appointed: 05 July 2001

Resigned: 29 October 2007

Shaun S.

Position: Director

Appointed: 05 July 2001

Resigned: 26 April 2010

Alastair E.

Position: Secretary

Appointed: 05 July 2001

Resigned: 29 October 2007

Alastair E.

Position: Director

Appointed: 05 July 2001

Resigned: 26 April 2010

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 21 June 2001

Resigned: 21 June 2001

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 21 June 2001

Resigned: 21 June 2001

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Wh Ireland (Financial Services) Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wh Ireland (Financial Services) Limited

24 Martin Lane, London, EC4R 0DR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	04279349
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 15th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 15th, January 2024	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 14th, December 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 5th, January 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 16th, April 2021	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 6th, January 2020	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 17th, October 2018	accounts	Free Download (11 pages)
AA	Full accounts data made up to November 30, 2016 filed on: 5th, September 2017	accounts	Free Download (9 pages)
AA01	Extension of current accouting period to March 31, 2018 filed on: 31st, August 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to November 30, 2015 filed on: 7th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to June 21, 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on June 21, 2016: 202.00 GBP	capital
AR01	Annual return made up to June 21, 2015 with full list of members filed on: 22nd, June 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to November 30, 2014 filed on: 17th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to June 21, 2014 with full list of members filed on: 11th, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on July 11, 2014: 202.00 GBP	capital
AA	Full accounts data made up to November 30, 2013 filed on: 25th, March 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to June 21, 2013 with full list of members filed on: 1st, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to November 30, 2012 filed on: 26th, April 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to June 21, 2012 with full list of members filed on: 17th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to November 30, 2011 filed on: 2nd, April 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to June 21, 2011 with full list of members filed on: 24th, June 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to November 30, 2010 filed on: 18th, March 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to June 21, 2010 with full list of members filed on: 5th, July 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to November 30, 2009 filed on: 28th, May 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to November 30, 2008 filed on: 5th, September 2009	accounts	Free Download (15 pages)
363a	Annual return made up to August 8, 2009 filed on: 8th, August 2009	annual return	Free Download (10 pages)
363a	Annual return made up to April 8, 2009 filed on: 8th, April 2009	annual return	Free Download (10 pages)
AA	Full accounts data made up to November 30, 2007 filed on: 1st, October 2008	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 31/03/08 to 30/11/07 filed on: 16th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 30/11/07 filed on: 16th, November 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 28th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 28th, July 2007	accounts	Free Download (6 pages)
363a	Annual return made up to July 23, 2007 filed on: 23rd, July 2007	annual return	Free Download (4 pages)
363a	Annual return made up to July 23, 2007 filed on: 23rd, July 2007	annual return	Free Download (4 pages)
363a	Annual return made up to July 26, 2006 filed on: 26th, July 2006	annual return	Free Download (5 pages)
363a	Annual return made up to July 26, 2006 filed on: 26th, July 2006	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 12th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 12th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, December 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, December 2005	accounts	Free Download (7 pages)
363a	Annual return made up to August 9, 2005 filed on: 9th, August 2005	annual return	Free Download (5 pages)
363a	Annual return made up to August 9, 2005 filed on: 9th, August 2005	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 27th, August 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 27th, August 2004	accounts	Free Download (6 pages)
363s	Annual return made up to June 15, 2004 filed on: 15th, June 2004	annual return	Free Download (9 pages)
363s	Annual return made up to June 15, 2004 filed on: 15th, June 2004	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 19th, November 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 19th, November 2003	accounts	Free Download (7 pages)
363s	Annual return made up to November 13, 2003 filed on: 13th, November 2003	annual return	Free Download (9 pages)
363s	Annual return made up to November 13, 2003 filed on: 13th, November 2003	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 17th, August 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 17th, August 2002	accounts	Free Download (6 pages)
363s	Annual return made up to June 28, 2002 filed on: 28th, June 2002	annual return	Free Download (8 pages)
363s	Annual return made up to June 28, 2002 filed on: 28th, June 2002	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/02 to 31/03/02 filed on: 14th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/03/02 filed on: 14th, September 2001	accounts	Free Download (1 page)

S.r.s. Business & Professional Limited LONDON

S.r.s. Business & Professional Limited Address / Contact

Company Information / Profile

Company staff

Simon J.

Phillip W.

Philip T.

Timothy S.

Dan C.

Richard K.

Geoffrey H.

Daniel B.

Alan K.

Nigel G.

Richard F.

Daniel B.

Michael F.

Michael F.

Richard L.

Simon P.

Trevor L.

Shaun S.

Alastair E.

Alastair E.

Corporate Appointments Limited

Secretarial Appointments Limited

People with significant control

Company filings

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