SB
S.R.S. BUSINESS & PROFESSIONAL LIMITED
ActiveCompany number 04238969
London, England · Incorporated 21 June 2001
24 Martin Lane, London, EC4R 0DR, England
Last updated on 29 March 2026
Financial intermediation not elsewhere classified · SIC 64999
Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
30 June 2027
10 months left
Confirmation statement
Up to date
Last filed
21 June 2025
Next due
5 July 2026
Overdue by 3 months
Financial snapshot
Last accounts type
Dormant
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Wh Ireland (Financial Services) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Termination Secretary Company With Name Termination Date
Officers
30 March 2026
View
Change Account Reference Date Company Current Extended
Accounts
26 March 2026
View
Appoint Person Director Company With Name Date
Officers
26 March 2026
View
Appoint Person Director Company With Name Date
Officers
26 March 2026
View
Termination Director Company With Name Termination Date
Officers
26 March 2026
View
Termination Director Company With Name Termination Date
Officers
26 March 2026
View
Accounts With Accounts Type Dormant
Accounts
12 December 2025
View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2025
View
Accounts With Accounts Type Dormant
Accounts
13 December 2024
View
Appoint Person Secretary Company With Name Date
Officers
25 July 2024
View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2024
View
Accounts With Accounts Type Dormant
Accounts
15 January 2024
View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023
View
Accounts With Accounts Type Dormant
Accounts
14 December 2022
View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022
View
Accounts With Accounts Type Dormant
Accounts
5 January 2022
View
Termination Director Company With Name Termination Date
Officers
31 December 2021
View
Appoint Person Director Company With Name Date
Officers
31 December 2021
View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021
View
Accounts With Accounts Type Dormant
Accounts
16 April 2021
View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020
View
Termination Director Company With Name Termination Date
Officers
29 May 2020
View
Accounts With Accounts Type Small
Accounts
6 January 2020
View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019
View
Termination Director Company With Name Termination Date
Officers
7 June 2019
View
Appoint Person Director Company With Name Date
Officers
7 June 2019
View
Appoint Person Director Company With Name Date
Officers
7 June 2019
View
Accounts With Accounts Type Full
Accounts
17 October 2018
View
Termination Director Company With Name Termination Date
Officers
9 October 2018
View
Appoint Person Director Company With Name Date
Officers
9 October 2018
View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018
View
Accounts With Accounts Type Full
Accounts
5 September 2017
View
Change Account Reference Date Company Current Extended
Accounts
31 August 2017
View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017
View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017
View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2016
View
Accounts With Accounts Type Full
Accounts
7 September 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015
View
Accounts With Accounts Type Full
Accounts
17 June 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014
View
Termination Secretary Company With Name
Officers
31 March 2014
View
Termination Director Company With Name
Officers
31 March 2014
View
Appoint Person Director Company With Name
Officers
31 March 2014
View
Accounts With Accounts Type Full
Accounts
25 March 2014
View
Termination Director Company With Name
Officers
3 March 2014
View
Termination Director Company With Name
Officers
3 March 2014
View
Appoint Person Director Company With Name
Officers
3 March 2014
View
Appoint Person Director Company With Name
Officers
31 October 2013
View
Termination Director Company With Name
Officers
15 August 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013
View
Accounts With Accounts Type Full
Accounts
26 April 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012
View
Accounts With Accounts Type Full
Accounts
2 April 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011
View
Accounts With Accounts Type Full
Accounts
18 March 2011
View
Termination Director Company With Name
Officers
23 November 2010
View
Appoint Person Director Company With Name
Officers
13 September 2010
View
Termination Director Company With Name
Officers
8 September 2010
View
Appoint Person Director Company With Name
Officers
8 September 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010
View
Accounts With Accounts Type Full
Accounts
28 May 2010
View
Termination Director Company With Name
Officers
17 May 2010
View
Termination Director Company With Name
Officers
17 May 2010
View
Appoint Person Director Company With Name
Officers
17 May 2010
View
Appoint Person Director Company With Name
Officers
17 May 2010
View
Termination Director Company With Name
Officers
29 January 2010
View
Termination Director Company With Name
Officers
29 January 2010
View
Termination Secretary Company With Name
Officers
29 January 2010
View
Appoint Person Secretary Company With Name
Officers
29 January 2010
View
Resolution
Resolution
17 November 2009
View
Accounts With Accounts Type Full
Accounts
5 September 2009
View
Legacy
Officers
8 August 2009
View
Legacy
Officers
8 August 2009
View
Legacy
Annual Return
8 August 2009
View
Legacy
Annual Return
8 April 2009
View
Accounts With Accounts Type Full
Accounts
1 October 2008
View
Legacy
Officers
16 November 2007
View
Legacy
Officers
16 November 2007
View
Legacy
Officers
16 November 2007
View
Legacy
Officers
16 November 2007
View
Legacy
Officers
16 November 2007
View
Legacy
Address
16 November 2007
View
Legacy
Accounts
16 November 2007
View
Auditors Resignation Company
Auditors
16 November 2007
View
Memorandum Articles
Incorporation
16 November 2007
View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2007
View
Legacy
Annual Return
23 July 2007
View
Legacy
Officers
26 July 2006
View
Legacy
Annual Return
26 July 2006
View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2006
View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2005
View
Legacy
Annual Return
9 August 2005
View
Legacy
Officers
15 March 2005
View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2004
View
Legacy
Annual Return
15 June 2004
View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2003
View
Legacy
Annual Return
13 November 2003
View
Legacy
Capital
15 October 2003
View
Resolution
Resolution
8 October 2002
View
Resolution
Resolution
8 October 2002
View
Resolution
Resolution
8 October 2002
View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2002
View
Legacy
Annual Return
28 June 2002
View
Legacy
Officers
27 January 2002
View
Legacy
Officers
27 January 2002
View
Legacy
Officers
14 September 2001
View
Legacy
Officers
14 September 2001
View
Legacy
Officers
14 September 2001
View
Legacy
Capital
14 September 2001
View
Legacy
Capital
14 September 2001
View
Legacy
Accounts
14 September 2001
View
Memorandum Articles
Incorporation
29 June 2001
View
Incorporation Company
Incorporation
21 June 2001
View
No filings match this type.
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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