S And R Actuarial And It Services Ltd is a private limited company situated at Old Station House Station Approach, Newport Street, Swindon SN1 3DU. Incorporated on 2022-07-04, this 1-year-old company is run by 2 directors.
Director Sandra E., appointed on 06 January 2023. Director Sean E., appointed on 04 July 2022.
The company is classified as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification code: 66290).
The latest confirmation statement was filed on 2023-07-03 and the date for the subsequent filing is 2024-07-17.
| Office Address | Old Station House Station Approach |
| Office Address2 | Newport Street |
| Town | Swindon |
| Post code | SN1 3DU |
| Country of origin | United Kingdom |
| Registration Number | 14213586 |
| Date of Incorporation | Mon, 4th Jul 2022 |
| Industry | Other activities auxiliary to insurance and pension funding |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Thu, 4th Apr 2024 (23 days after) |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 06 January 2023
Position: Director
Appointed: 04 July 2022
The list of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Sandra E. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Sean E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ryan E., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sandra E.
| Notified on | 1 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sean E.
| Notified on | 4 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ryan E.
| Notified on | 4 July 2022 |
| Ceased on | 30 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-07-31 |
| Balance Sheet | |
| Cash Bank On Hand | 31 403 |
| Current Assets | 32 090 |
| Debtors | 687 |
| Net Assets Liabilities | 22 220 |
| Other Debtors | 687 |
| Property Plant Equipment | 1 653 |
| Other | |
| Accumulated Depreciation Impairment Property Plant Equipment | 934 |
| Average Number Employees During Period | 3 |
| Creditors | 11 209 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 934 |
| Net Current Assets Liabilities | 20 881 |
| Other Creditors | 6 393 |
| Other Taxation Social Security Payable | 4 816 |
| Property Plant Equipment Gross Cost | 2 587 |
| Provisions For Liabilities Balance Sheet Subtotal | 314 |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 587 |
| Total Assets Less Current Liabilities | 22 534 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Wed, 1st Feb 2023 filed on: 22nd, August 2023 |
persons with significant control | Free Download (2 pages) |
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