SRR Retail Ltd

Company Name	SRR Retail Ltd
Directors	Ercilio Fonseca De Oliveira and Andreia Cristina Tonet
Company Status	Active
Company Number	08722986
Category	Private Limited Company
Incorporation Date	8 October 2013(10 years, 6 months ago)
Previous Name	Scooterize Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5040	Sale, repair etc. m'cycles & parts
SIC 45400	Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director Name	Mr Ercilio Fonseca De Oliveira
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Brazilian
Status	Current
Appointed	09 October 2013(1 day after company formation)
Appointment Duration	10 years, 6 months
Role	Businessman
Country of Residence	England
Correspondence Address	11 Steele Road Park Royal London NW10 7AS

Director Name	Mrs Andreia Cristina Tonet
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Italian
Status	Current
Appointed	29 January 2021(7 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	11 Steele Road London NW10 7AS

Director Name	Mr Edson Rosa De Oliveira
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	08 October 2013(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	270 Allenby Road Southall Middlesex UB1 2HP

Director Name	Mr Mateus Francisco Junior Tonet
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 January 2021(7 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2024)
Role	Dealer Principal
Country of Residence	England
Correspondence Address	11 Steele Road London NW10 7AS

Location

Registered Address	11 Steele Road Park Royal London NW10 7AS
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Ercilio Fonseca De Oliveira 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	1 March 2023 (1 year, 1 month ago)
Next Return Due	15 March 2024 (overdue)

Filing History

17 June 2023	Accounts for a dormant company made up to 31 October 2022 (6 pages)
16 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
25 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
8 November 2021	Company name changed scooterize LTD\certificate issued on 08/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-05 (3 pages)
28 October 2021	Accounts for a dormant company made up to 28 October 2021 (2 pages)
9 July 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
3 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
29 January 2021	Appointment of Mrs Andreia Tonet as a director on 29 January 2021 (2 pages)
29 January 2021	Appointment of Mr Mateus Francisco Junior Tonet as a director on 29 January 2021 (2 pages)
28 September 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
27 May 2020	Registered office address changed from 2nd Floor Elstree Way Borehamwood WD6 1JH England to 11 Steele Road Park Royal London NW10 7AS on 27 May 2020 (1 page)
30 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
5 September 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
9 May 2019	Registered office address changed from 12 Steele Road London NW10 7AS to 2nd Floor Elstree Way Borehamwood WD6 1JH on 9 May 2019 (1 page)
9 May 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
24 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
24 March 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
10 April 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
10 April 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
10 April 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
10 April 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
18 March 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
18 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (3 pages)
18 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (3 pages)
18 March 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
16 March 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
16 March 2015	Registered office address changed from 12 Steele Road London NW10 7AS to 12 Steele Road London NW10 7AS on 16 March 2015 (1 page)
16 March 2015	Registered office address changed from 270 Allenby Road Southall Middlesex UB1 2HP to 12 Steele Road London NW10 7AS on 16 March 2015 (1 page)
16 March 2015	Registered office address changed from 12 Steele Road London NW10 7AS to 12 Steele Road London NW10 7AS on 16 March 2015 (1 page)
16 March 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
16 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (3 pages)
16 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (3 pages)
16 March 2015	Registered office address changed from 270 Allenby Road Southall Middlesex UB1 2HP to 12 Steele Road London NW10 7AS on 16 March 2015 (1 page)
9 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (3 pages)
9 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (3 pages)
9 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (3 pages)
9 October 2013	Termination of appointment of Edson De Oliveira as a director (1 page)
9 October 2013	Appointment of Mr Ercilio Fonseca De Oliveira as a director (2 pages)
9 October 2013	Termination of appointment of Edson De Oliveira as a director (1 page)
9 October 2013	Appointment of Mr Ercilio Fonseca De Oliveira as a director (2 pages)
8 October 2013	Incorporation Statement of capital on 2013-10-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
8 October 2013	Incorporation Statement of capital on 2013-10-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)

SRR Retail Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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