Srampro (finance) Limited BRACKNELL


Founded in 2007, Srampro (finance), classified under reg no. 06260320 is an active company. Currently registered at Miles House RG12 1NJ, Bracknell the company has been in the business for seventeen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Wed, 30th Jan 2019 Srampro (finance) Limited is no longer carrying the name Miles 33 (finance).

The firm has 5 directors, namely Alexander Y., Peter M. and John S. and others. Of them, David F., Michael M. have been with the company the longest, being appointed on 25 May 2007 and Alexander Y. and Peter M. and John S. have been with the company for the least time - from 8 January 2021. As of 25 April 2024, there was 1 ex secretary - David F.. There were no ex directors.

Srampro (finance) Limited Address / Contact

Office Address Miles House
Office Address2 Easthampstead Road
Town Bracknell
Post code RG12 1NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06260320
Date of Incorporation Fri, 25th May 2007
Industry Activities of head offices
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Alexander Y.

Position: Director

Appointed: 08 January 2021

Peter M.

Position: Director

Appointed: 08 January 2021

John S.

Position: Director

Appointed: 08 January 2021

David F.

Position: Director

Appointed: 25 May 2007

Michael M.

Position: Director

Appointed: 25 May 2007

David F.

Position: Secretary

Appointed: 25 May 2007

Resigned: 08 January 2021

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Michael M. This PSC has significiant influence or control over the company,. Another one in the PSC register is Ares Capital Corporation that put New York, United States as the address. This PSC has a legal form of "a closed-end, non-diversified management investment company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Michael M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Ares Capital Corporation

245 Park Avenue, 44th Floor, New York, New York 10167, United States

Legal authority Investment Company Act Of 1940
Legal form Closed-End, Non-Diversified Management Investment Company
Country registered Maryland
Place registered Maryland Company Register
Registration number D07905672
Notified on 3 January 2017
Ceased on 10 May 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Miles 33 (finance) January 30, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Current Assets407 627405 711
Net Assets Liabilities25 257 51125 259 888
Other
Average Number Employees During Period55
Creditors25 665 13825 665 599
Net Current Assets Liabilities25 257 51125 259 888
Total Assets Less Current Liabilities25 257 51125 259 888

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Address change date: Wed, 31st Jan 2024. New Address: Sunny Mead Drove Lane Cold Ash Thatcham RG18 9NL. Previous address: Miles House Easthampstead Road Bracknell Berkshire RG12 1NJ
filed on: 31st, January 2024
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