S & R MANAGEMENT CONSULTING LTD

Overview

Company Name	S & R MANAGEMENT CONSULTING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10666681
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of S & R MANAGEMENT CONSULTING LTD?

Tax consultancy (69203) / Professional, scientific and technical activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is S & R MANAGEMENT CONSULTING LTD located?

Registered Office Address	19 The Circle Queen Elizabeth Street SE1 2JE London England
Undeliverable Registered Office Address	No

What are the latest accounts for S & R MANAGEMENT CONSULTING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for S & R MANAGEMENT CONSULTING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2026
Next Confirmation Statement Due	Jul 17, 2026
Next Confirmation Statement Made Up To	Jul 03, 2025
Overdue	No

What are the latest filings for S & R MANAGEMENT CONSULTING LTD?

Filings
Date	Description	Document	Type
Dec 23, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Jul 13, 2025	Confirmation statement made on Jul 03, 2025 with no updates	3 pages	CS01

Dec 09, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Jul 11, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Nov 14, 2023	Secretary's details changed for P & T Secretaries Limited on Sep 11, 2023	1 pages	CH04

Sep 11, 2023	Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on Sep 11, 2023	1 pages	AD01

Jul 03, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Jul 05, 2022	Confirmation statement made on Jul 03, 2022 with updates	4 pages	CS01

Apr 22, 2022	Secretary's details changed for P & T Secretaries Limited on Apr 01, 2022	1 pages	CH04

Apr 01, 2022	Registered office address changed from First Floor 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on Apr 01, 2022	1 pages	AD01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Jul 07, 2021	Confirmation statement made on Jul 03, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Aug 10, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU to First Floor 10 Philpot Lane London EC3M 8AA on Nov 27, 2019	1 pages	AD01

Nov 21, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Jul 08, 2019	Confirmation statement made on Jul 03, 2019 with no updates	3 pages	CS01

Dec 13, 2018	Total exemption full accounts made up to Mar 31, 2018	5 pages	AA

Jul 09, 2018	Confirmation statement made on Jul 03, 2018 with no updates	3 pages	CS01

Jul 03, 2017	Confirmation statement made on Jul 03, 2017 with updates	4 pages	CS01

Jul 03, 2017	Notification of Claudio Spalletta as a person with significant control on Mar 13, 2017	2 pages	PSC01

Jul 03, 2017	Cessation of Cde Srls as a person with significant control on Mar 13, 2017	1 pages	PSC07

Jul 03, 2017	Change of details for Marco Romoli as a person with significant control on Mar 13, 2017	2 pages	PSC04

View All Filings

Who are the officers of S & R MANAGEMENT CONSULTING LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

P & T SECRETARIES LIMITED

Jun 16, 2017

Secretary

The Circle

Queen Elizabeth Street

SE1 2JE London

England

Identification Type	UK Limited Company
Registration Number	3648406

69285540001

SPALLETTA, Claudio

Mar 13, 2017

Director

Via Umberto Pavoni

00046 Grottaferrata

Rome

Italy

Italian

1963-3

226691940002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S & R MANAGEMENT CONSULTING LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Cde Srls

Mar 13, 2017

Via Casilina

Roma

1890/I

Italy

Yes

Legal Form	Srl
Legal Authority	Codice Civile Italiano

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr. Claudio Spalletta

Mar 13, 2017

Via Umberto Pavoni

00046 Grottaferrata

Rome

Italy

Nationality: Italian

Country of Residence: Italy

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Marco Romoli

Mar 13, 2017

Via Fosso Del Portone

00040 Monte Compatri

12/B

Rome

Italy

Nationality: British

Country of Residence: Italy

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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