Company NameSRG (Audit) Llp
Company StatusActive
Company NumberOC438676
CategoryLimited Liability Partnership
Incorporation Date9 August 2021(2 years, 9 months ago)

Directors

LLP Designated Member NameHaydn Calvin Wood
Date of BirthMay 1974 (Born 50 years ago)
StatusCurrent
Appointed09 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Bolt Court
3rd Floor
London
EC4A 3DA
LLP Designated Member NameMr Trevor Clarke
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Bolt Court
London
EC4A 3DA
LLP Designated Member NameMiss Jacqueline Lizann McCarrell
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address10 Bolt Court
London
EC4A 3DA
LLP Designated Member NameMr Thomas Rory Stjohn Meadows
Date of BirthNovember 1963 (Born 60 years ago)
StatusCurrent
Appointed01 January 2022(4 months, 3 weeks after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Bolt Court
London
EC4A 3DA
LLP Designated Member NameMrs Lauren Emma Rock
Date of BirthOctober 1990 (Born 33 years ago)
StatusCurrent
Appointed01 January 2022(4 months, 3 weeks after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Bolt Court
London
EC4A 3DA
LLP Designated Member NameMr Thomas Rory St John Meadows
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2022(4 months, 3 weeks after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Bolt Court
London
EC4A 3DA
LLP Designated Member NameMr John Robertson Park
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2022(4 months, 3 weeks after company formation)
Appointment Duration1 month, 1 week (resigned 10 February 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Bolt Court
London
EC4A 3DA
LLP Designated Member NameSRG Llp (Corporation)
StatusResigned
Appointed09 August 2021(same day as company formation)
Correspondence Address10 Bolt Court
London
EC4A 3DA

Location

Registered Address10 Bolt Court
London
EC4A 3DA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 August 2023 (9 months ago)
Next Return Due22 August 2024 (3 months, 2 weeks from now)

Filing History

9 October 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
15 August 2023Confirmation statement made on 8 August 2023 with no updates (3 pages)
18 January 2023Total exemption full accounts made up to 31 March 2022 (7 pages)
21 October 2022Second filing for the appointment of Thomas Rory St John Meadows as a member (6 pages)
19 October 2022Previous accounting period shortened from 31 August 2022 to 31 March 2022 (1 page)
22 August 2022Confirmation statement made on 8 August 2022 with no updates (3 pages)
15 August 2022Member's details changed for Mr Thomas Rory Stjohn Meadows on 1 January 2022 (2 pages)
11 February 2022Termination of appointment of John Robertson Park as a member on 10 February 2022 (1 page)
11 February 2022Termination of appointment of Srg Llp as a member on 10 February 2022 (1 page)
18 January 2022Appointment of Mrs Lauren Emma Rock as a member on 1 January 2022 (2 pages)
18 January 2022Appointment of Mr John Robertson Park as a member on 1 January 2022 (2 pages)
18 January 2022Appointment of Mr Thomas Rory Stjohn Meadows as a member on 1 January 2022
  • ANNOTATION Clarification a second filed LLAP01 was registered on 21/12/2011.
(3 pages)
28 September 2021Appointment of Jacqueline Mccarrell as a member on 9 August 2021 (2 pages)
28 September 2021Appointment of Mr Trevor Clarke as a member on 9 August 2021 (2 pages)
9 August 2021Incorporation of a limited liability partnership (23 pages)