SRD GLOBAL INVESTMENTS LTD

SRD GLOBAL INVESTMENTS LTD

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

    Company NameSRD GLOBAL INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16175069
    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 SRD GLOBAL INVESTMENTS LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is SRD GLOBAL INVESTMENTS LTD located?

    Registered Office Address
    Ashbrooke
    Old Hall Drive
    HA5 4SW Pinner
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SRD GLOBAL INVESTMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    TRAINING MATTERS LTDJan 10, 2025Jan 10, 2025

    What are the latest accounts for SRD GLOBAL INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 10, 2026

    What is the status of the latest confirmation statement for SRD GLOBAL INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for SRD GLOBAL INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Christopher James Roycroft-Davis as a secretary on Apr 05, 2025

    2 pagesAP03

    Confirmation statement made on Apr 11, 2025 with updates

    5 pagesCS01

    Certificate of change of name

    Company name changed training matters LTD\certificate issued on 03/04/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 03, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 03, 2025

    RES15

    Notification of Sandra Roycroft-Davis as a person with significant control on Apr 03, 2025

    2 pagesPSC01

    Confirmation statement made on Apr 03, 2025 with updates

    5 pagesCS01

    Appointment of Mrs Sandra Elisabeth Ann Roycroft-Davis as a director on Apr 03, 2025

    2 pagesAP01

    Termination of appointment of Nuala Thornton as a director on Apr 03, 2025

    1 pagesTM01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Ashbrooke Old Hall Drive Pinner Middlesex HA5 4SW on Apr 03, 2025

    1 pagesAD01

    Cessation of Nuala Thornton as a person with significant control on Apr 03, 2025

    1 pagesPSC07

    Cessation of Cfs Secretaries Limited as a person with significant control on Apr 03, 2025

    1 pagesPSC07

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 10, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalJan 10, 2025

    Statement of capital on Jan 10, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of SRD GLOBAL INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROYCROFT-DAVIS, Christopher James
    Old Hall Drive
    HA5 4SW Pinner
    Ashbrooke
    Middlesex
    United Kingdom
    Secretary
    Old Hall Drive
    HA5 4SW Pinner
    Ashbrooke
    Middlesex
    United Kingdom
    334709040001
    ROYCROFT-DAVIS, Sandra Elisabeth Ann
    Old Hall Drive
    HA5 4SW Pinner
    Ashbrooke
    Middlesex
    England
    Director
    Old Hall Drive
    HA5 4SW Pinner
    Ashbrooke
    Middlesex
    England
    EnglandBritishCompany Director101616360001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritishDirector299105690002

    Who are the persons with significant control of SRD GLOBAL INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sandra Elisabeth Ann Roycroft-Davis
    Old Hall Drive
    HA5 4SW Pinner
    Ashbrooke
    Middlesex
    England
    Apr 03, 2025
    Old Hall Drive
    HA5 4SW Pinner
    Ashbrooke
    Middlesex
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Jan 10, 2025
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Jan 10, 2025
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    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.

    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