SARPREST INVESTMENTS LIMITED

SARPREST INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSARPREST INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05624511
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SARPREST INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SARPREST INVESTMENTS LIMITED located?

    Registered Office Address
    First Floor Suite
    2 Hillside Business Park
    IP32 7EA Bury St Edmunds
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SARPREST INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SARPREST PROPERTIES LTDJan 20, 2012Jan 20, 2012
    JETSPARK LIMITEDNov 16, 2005Nov 16, 2005

    What are the latest accounts for SARPREST INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SARPREST INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for SARPREST INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Preston James Andrews on Nov 01, 2025

    2 pagesCH01

    Secretary's details changed for Sarah Louise Andrews on Nov 01, 2025

    1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Nov 08, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Preston James Andrews on Oct 08, 2024

    2 pagesCH01

    Change of details for Sarprest Holdings Limited as a person with significant control on Oct 04, 2024

    2 pagesPSC05

    Registered office address changed from 89 High Street Hadleigh Ipswich Suffolk IP7 5EA to First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA on Oct 04, 2024

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Nov 08, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Nov 08, 2020

    3 pagesRP04CS01

    Full accounts made up to Mar 31, 2021

    18 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    17 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Aug 08, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 08/08/2022.

    Cessation of The Recruit Venture Group Ltd as a person with significant control on Dec 10, 2019

    1 pagesPSC07

    Notification of Sarprest Holdings Limited as a person with significant control on Dec 10, 2019

    2 pagesPSC02

    Full accounts made up to Mar 31, 2019

    17 pagesAA

    Confirmation statement made on Nov 08, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    17 pagesAA

    Confirmation statement made on Nov 08, 2018 with updates

    4 pagesCS01

    Satisfaction of charge 10 in full

    4 pagesMR04

    Who are the officers of SARPREST INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, Sarah Louise
    2 Hillside Business Park
    IP32 7EA Bury St Edmunds
    First Floor Suite
    Suffolk
    England
    Secretary
    2 Hillside Business Park
    IP32 7EA Bury St Edmunds
    First Floor Suite
    Suffolk
    England
    British127118650001
    ANDREWS, Preston James
    2 Hillside Business Park
    IP32 7EA Bury St Edmunds
    First Floor Suite
    Suffolk
    England
    Director
    2 Hillside Business Park
    IP32 7EA Bury St Edmunds
    First Floor Suite
    Suffolk
    England
    EnglandBritish16314350004
    JAFFREY, David Simon
    5 Saxon Court
    PE37 7TP Swaffham
    Norfolk
    Secretary
    5 Saxon Court
    PE37 7TP Swaffham
    Norfolk
    British49864970001
    NICHOLS, Ellen Mary
    29 Raynham Road
    IP32 6EA Bury St Edmunds
    Suffolk
    Secretary
    29 Raynham Road
    IP32 6EA Bury St Edmunds
    Suffolk
    British120773240001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    ANDREWS, Preston James
    33 St Andrews Street South
    IP33 3PH Bury St Edmunds
    St Andrews Castle
    Suffolk
    United Kingdom
    Director
    33 St Andrews Street South
    IP33 3PH Bury St Edmunds
    St Andrews Castle
    Suffolk
    United Kingdom
    United KingdomBritish16314350003
    ANDREWS, Sarah Louise
    33 St Andrews Street South
    IP33 3PH Bury St Edmunds
    St Andrews Castle
    Suffolk
    United Kingdom
    Director
    33 St Andrews Street South
    IP33 3PH Bury St Edmunds
    St Andrews Castle
    Suffolk
    United Kingdom
    United KingdomBritish206400180001

    Who are the persons with significant control of SARPREST INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sarprest Holdings Limited
    2 Hillside Business Park
    IP32 7EA Bury St Edmunds
    First Floor Suite
    Suffolk
    England
    Dec 10, 2019
    2 Hillside Business Park
    IP32 7EA Bury St Edmunds
    First Floor Suite
    Suffolk
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number12065412
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Recruit Venture Group Ltd
    Commercial Road
    NR19 1AE Dereham
    Beechurst 8
    Norfolk
    United Kingdom
    Apr 06, 2016
    Commercial Road
    NR19 1AE Dereham
    Beechurst 8
    Norfolk
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number06895443
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0