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Srpi Consulting Limited BEDFORDSHIRE


Srpi Consulting Limited was officially closed on 2021-05-11. Srpi Consulting was a private limited company that could have been found at 15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD. Its full net worth was valued to be -4590 pounds, while the fixed assets the company owned amounted to 479 pounds. This company (formed on 2001-12-17) was run by 2 directors and 1 secretary.
Director Ian M. who was appointed on 21 December 2001.
Director Katharine M. who was appointed on 21 December 2001.
Among the secretaries, we can name: Katharine M. appointed on 21 December 2001.

The company was officially categorised as "management consultancy activities other than financial management" (70229). According to the CH data, there was a name change on 2002-08-09, their previous name was Maxwell Consulting. The most recent confirmation statement was filed on 2020-12-17 and last time the accounts were filed was on 30 June 2020. 2015-12-17 was the date of the most recent annual return.

Srpi Consulting Limited Address / Contact

Office Address 15 Home Farm, Luton Hoo Estate
Office Address2 Luton
Town Bedfordshire
Post code LU1 3TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04341011
Date of Incorporation Mon, 17th Dec 2001
Date of Dissolution Tue, 11th May 2021
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 20 years old
Account next due date Thu, 31st Mar 2022
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Fri, 31st Dec 2021
Last confirmation statement dated Thu, 17th Dec 2020

Company staff

Ian M.

Position: Director

Appointed: 21 December 2001

Katharine M.

Position: Director

Appointed: 21 December 2001

Katharine M.

Position: Secretary

Appointed: 21 December 2001

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 17 December 2001

Resigned: 18 December 2001

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 17 December 2001

Resigned: 18 December 2001

People with significant control

Ian M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Katharine M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Maxwell Consulting August 9, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312016-06-302017-06-302018-06-302019-06-302020-06-30
Net Worth-4 590-4 749    
Balance Sheet
Current Assets3 2051 2249 4346 6449 2623 135
Net Assets Liabilities -4 689-3 3813 7499 588-2 603
Cash Bank In Hand1 2131 224    
Debtors1 992     
Tangible Fixed Assets479299    
Reserves/Capital
Called Up Share Capital1 0001 000    
Profit Loss Account Reserve-5 590-5 749    
Shareholder Funds-4 590-4 749    
Other
Average Number Employees During Period     2
Creditors 6 21213 0396 7052 5317 881
Fixed Assets 2992243 8102 8572 143
Net Current Assets Liabilities-4 973-4 988-3 605-616 731-4 746
Total Assets Less Current Liabilities-4 494-4 689-3 3813 7499 588-2 603
Creditors Due Within One Year8 1786 212    
Number Shares Allotted 1 000    
Par Value Share 1    
Provisions For Liabilities Charges9660    
Share Capital Allotted Called Up Paid1 0001 000    

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Micro company accounts made up to 2020-06-30
filed on: 18th, November 2020
Free Download (4 pages)

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