SRS8 LIMITED
Overview
| Company Name | SRS8 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14195638 |
| 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 SRS8 LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is SRS8 LIMITED located?
| Registered Office Address | C/O Window Ware Limited Telford Way Cross Park MK42 0PQ Bedford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SRS8 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 25, 2025 |
| Next Accounts Due On | Sep 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SRS8 LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2026 |
| Overdue | No |
What are the latest filings for SRS8 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 26, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 141956380001 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 141956380002, created on Nov 20, 2025 | 30 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mrs Samantha Nuckey as a person with significant control on Jun 25, 2022 | 2 pages | PSC04 | ||||||||||||||
Change of details for Sarah Binns as a person with significant control on Nov 17, 2022 | 2 pages | PSC04 | ||||||||||||||
Change of details for Richard Bryant as a person with significant control on Nov 17, 2022 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Ww Telford Way Bedford Beds MK42 0PQ United Kingdom to C/O Window Ware Limited Telford Way Cross Park Bedford MK42 0PQ on Mar 22, 2024 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Current accounting period extended from Jun 30, 2023 to Dec 25, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 24, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Richard Bryant as a person with significant control on Nov 17, 2022 | 2 pages | PSC01 | ||||||||||||||
Notification of Sarah Binns as a person with significant control on Nov 17, 2022 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mrs Samantha Nuckey as a person with significant control on Nov 17, 2022 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 17, 2022
| 3 pages | SH01 | ||||||||||||||
Appointment of Sarah Binns as a director on Nov 17, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Richard Bryant as a director on Nov 17, 2022 | 2 pages | AP01 | ||||||||||||||
Registration of charge 141956380001, created on Nov 17, 2022 | 44 pages | MR01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SRS8 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BINNS, Sarah | Director | Telford Way Cross Park MK42 0PQ Bedford C/O Window Ware Limited England | England | British | 172899760002 | |||||
| BRYANT, Richard | Director | Telford Way Cross Park MK42 0PQ Bedford C/O Window Ware Limited England | England | British | 303018390001 | |||||
| NUCKEY, Samantha | Director | Telford Way Cross Park MK42 0PQ Bedford C/O Window Ware Limited England | England | British | 174583100002 |
Who are the persons with significant control of SRS8 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sarah Binns | Nov 17, 2022 | Telford Way Cross Park MK42 0PQ Bedford C/O Window Ware Limited England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Richard Bryant | Nov 17, 2022 | Telford Way Cross Park MK42 0PQ Bedford C/O Window Ware Limited England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Samantha Nuckey | Jun 25, 2022 | Telford Way Cross Park MK42 0PQ Bedford C/O Window Ware Limited England | No |
Nationality: British Country of Residence: England | |||
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