SR

SACRED RIVER LIMITED

Active

Company number 03723005

London, United Kingdom · Incorporated 24 February 1999

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

Last updated on 23 March 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 June 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
11 February 2026
Next due
25 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David Alan Pears
Born April 1968
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Mourad Mazouz
Born October 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
1 June 2017
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Accounts With Accounts Type Full
Accounts
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Accounts With Accounts Type Full
Accounts
20 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2023 View
Accounts With Accounts Type Full
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 March 2022 View
Change Person Director Company With Change Date
Officers
1 March 2022 View
Change Person Secretary Company With Change Date
Officers
1 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Full
Accounts
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2021 View
Accounts With Accounts Type Full
Accounts
23 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Full
Accounts
29 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Accounts With Accounts Type Full
Accounts
21 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Full
Accounts
24 August 2017 View
Capital Allotment Shares
Capital
20 June 2017 View
Resolution
Resolution
12 June 2017 View
Capital Cancellation Shares
Capital
6 June 2017 View
Resolution
Resolution
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Appoint Person Director Company With Name Date
Officers
17 February 2017 View
Accounts With Accounts Type Full
Accounts
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Change Person Director Company With Change Date
Officers
27 August 2015 View
Accounts With Accounts Type Full
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Accounts With Accounts Type Full
Accounts
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Accounts With Accounts Type Full
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Accounts With Accounts Type Full
Accounts
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Accounts With Accounts Type Full
Accounts
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Accounts With Accounts Type Full
Accounts
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Accounts With Accounts Type Full
Accounts
2 September 2009 View
Legacy
Annual Return
22 April 2009 View
Accounts With Accounts Type Full
Accounts
24 September 2008 View
Legacy
Annual Return
26 August 2008 View
Accounts With Accounts Type Full
Accounts
15 November 2007 View
Legacy
Annual Return
16 April 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2006 View
Legacy
Annual Return
29 August 2006 View
Legacy
Address
11 July 2006 View
Accounts With Accounts Type Full
Accounts
1 March 2006 View
Legacy
Annual Return
13 September 2005 View
Legacy
Mortgage
20 May 2005 View
Accounts With Accounts Type Full
Accounts
4 October 2004 View
Legacy
Mortgage
3 August 2004 View
Accounts With Accounts Type Full
Accounts
29 July 2004 View
Legacy
Mortgage
24 July 2004 View
Legacy
Annual Return
31 March 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Annual Return
3 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2003 View
Legacy
Accounts
11 February 2003 View
Legacy
Mortgage
6 August 2002 View
Legacy
Mortgage
5 August 2002 View
Legacy
Mortgage
5 August 2002 View
Legacy
Annual Return
22 April 2002 View
Accounts With Accounts Type Full
Accounts
27 March 2002 View
Legacy
Accounts
11 March 2002 View
Legacy
Mortgage
20 November 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Capital
24 August 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Annual Return
25 April 2001 View
Accounts Amended With Accounts Type Full
Accounts
19 January 2001 View
Accounts With Accounts Type Full
Accounts
28 December 2000 View
Legacy
Address
16 November 2000 View
Legacy
Capital
3 November 2000 View
Legacy
Mortgage
20 October 2000 View
Legacy
Accounts
20 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
13 October 2000 View
Resolution
Resolution
13 October 2000 View
Resolution
Resolution
13 October 2000 View
Resolution
Resolution
13 October 2000 View
Resolution
Resolution
13 October 2000 View
Legacy
Capital
13 October 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Annual Return
11 April 2000 View
Legacy
Mortgage
8 December 1999 View
Legacy
Officers
3 April 1999 View
Legacy
Officers
3 April 1999 View
Legacy
Officers
22 March 1999 View
Legacy
Officers
19 March 1999 View
Incorporation Company
Incorporation
24 February 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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