SRC ADVISORY LIMITED
Overview
| Company Name | SRC ADVISORY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10626655 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SRC ADVISORY LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is SRC ADVISORY LIMITED located?
| Registered Office Address | 2nd Floor, Stanford Gate South Road BN1 6SB Brighton East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SRC ADVISORY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SRC-TIME LTD | Feb 17, 2017 | Feb 17, 2017 |
What are the latest accounts for SRC ADVISORY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for SRC ADVISORY LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for SRC ADVISORY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Simon Winnard as a director on Apr 04, 2025 | 2 pages | AP01 | ||||||||||
Persons' with significant control register information at Mar 14, 2025 on withdrawal from the public register | 2 pages | EW04RSS | ||||||||||
Withdrawal of the persons' with significant control register information from the public register | 1 pages | EW04 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2022 | 13 pages | AA | ||||||||||
Statement of capital on Apr 19, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Cessation of Hannah Claire Thatcher as a person with significant control on Feb 15, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Michael Amir Akbar Riazi as a person with significant control on Feb 15, 2023 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Feb 15, 2023
| 4 pages | SH01 | ||||||||||
Certificate of change of name Company name changed src-time LTD\certificate issued on 02/02/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Previous accounting period extended from Feb 28, 2022 to May 31, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Michael Amir Akbar Riazi as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hannah Claire Thatcher as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||
Notification of Michael Amir Akbar Riazi as a person with significant control on Nov 02, 2018 | 2 pages | PSC01 | ||||||||||
Notification of Hannah Claire Thatcher as a person with significant control on Nov 02, 2018 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2021 | 12 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Feb 16, 2020 | 4 pages | RP04CS01 | ||||||||||
Who are the officers of SRC ADVISORY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROUCH, Stephen Russell | Director | South Road BN1 6SB Brighton 2nd Floor, Stanford Gate East Sussex United Kingdom | United Kingdom | British | Director | 103499750001 | ||||
| WINNARD, Simon | Director | South Road BN1 6SB Brighton 2nd Floor, Stanford Gate East Sussex United Kingdom | England | British | Director | 334377530001 | ||||
| FLAVELL, John Stanley | Director | TN21 9QD Rushlake Green The Old School House West Sussex United Kingdom | United Kingdom | British | Chartered Accountant | 23211860006 | ||||
| RIAZI, Michael Amir Akbar | Director | South Road BN1 6SB Brighton 2nd Floor, Stanford Gate East Sussex United Kingdom | England | British | Director | 159461430002 | ||||
| THATCHER, Hannah Claire | Director | South Road BN1 6SB Brighton 2nd Floor, Stanford Gate East Sussex United Kingdom | United Kingdom | British | Director | 159461420001 |
Who are the persons with significant control of SRC ADVISORY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Amir Akbar Riazi | Nov 02, 2018 | Stanford Gate South Road BN1 6SB Brighton 2nd Floor East Sussex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Hannah Claire Thatcher | Nov 02, 2018 | Stanford Gate South Road BN1 6SB Brighton 2nd Floor East Sussex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stephen Russell Crouch | Feb 17, 2017 | South Road BN1 6SB Brighton 2nd Floor, Stanford Gate East Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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