Sra Global Distribution Ltd is a private limited company located at 4 Petworth Close, Stevenage SG2 8UP. Incorporated on 2021-06-17, this 2-year-old company is run by 2 directors.
Director Samiya S., appointed on 27 September 2022. Director Abid H., appointed on 17 June 2021.
The company is categorised as "wholesale of electronic and telecommunications equipment and parts" (Standard Industrial Classification code: 46520). According to CH database there was a change of name on 2021-07-15 and their previous name was Infinix Global Distribution Ltd.
The latest confirmation statement was filed on 2022-11-02 and the due date for the following filing is 2023-11-16. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
Office Address | 4 Petworth Close |
Town | Stevenage |
Post code | SG2 8UP |
Country of origin | United Kingdom |
Registration Number | 13463486 |
Date of Incorporation | Thu, 17th Jun 2021 |
Industry | Wholesale of electronic and telecommunications equipment and parts |
End of financial Year | 30th June |
Company age | 3 years old |
Account next due date | Sun, 31st Mar 2024 (77 days after) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 27 September 2022
Position: Director
Appointed: 17 June 2021
The list of persons with significant control that own or control the company is made up of 3 names. As we found, there is Samiya S. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Sra Capital Ltd that entered Welwyn, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Srs Consulting Ltd, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Samiya S.
Notified on | 27 September 2022 |
Nature of control: |
75,01-100% shares |
Sra Capital Ltd
Wych Elm House Wych Elm Lane, Welwyn, AL6 0BN, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Uk Register Of Companies |
Registration number | 12142883 |
Notified on | 17 June 2021 |
Ceased on | 27 September 2022 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Srs Consulting Ltd
Wych Elm House Wych Elm Lane, Welwyn, AL6 0BN, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Uk Register Of Companies |
Registration number | 13105122 |
Notified on | 17 June 2021 |
Ceased on | 27 September 2022 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Infinix Global Distribution | July 15, 2021 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates January 17, 2024 filed on: 17th, January 2024 |
confirmation statement | Free Download (3 pages) |
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