Introduction
Watch Company
S
SROE OPCO LIMITED
SROE OPCO LIMITED is an active company incorporated on 16 April 2024 with the registered office located in Altrincham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SROE OPCO LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15651849
LTD Company
Age
1 Years
Incorporated 16 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 16 April 2024 - 31 December 2024(9 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
41 Craven Road Broadheath Altrincham, WA14 5HJ,
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
New Owner
Jun 24
Notification Of A Person With Significan...
Funding Round
Jun 24
Capital Allotment Shares
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
MBM SECRETARIAL SERVICES LIMITED
ActiveOrchard Brae House, EdinburghEH4 2HS
Corporate secretary
Appointed 11 Jun 2024
MBM SECRETARIAL SERVICES LIMITED
Orchard Brae House, EdinburghEH4 2HS
Corporate secretary
11 Jun 2024
Active
BUFFETT, Bob Walter
ActiveCraven Road, AltrinchamWA14 5HJ
Born December 1968
Director
Appointed 16 Apr 2024
BUFFETT, Bob Walter
Craven Road, AltrinchamWA14 5HJ
Born December 1968
Director
16 Apr 2024
Active
LEE, Bryan William
ActiveCraven Road, AltrinchamWA14 5HJ
Born January 1976
Director
Appointed 11 Jun 2024
LEE, Bryan William
Craven Road, AltrinchamWA14 5HJ
Born January 1976
Director
11 Jun 2024
Active
MACFARLAND, Benjamin Shibe
ActiveCraven Road, AltrinchamWA14 5HJ
Born July 1980
Director
Appointed 16 Apr 2024
MACFARLAND, Benjamin Shibe
Craven Road, AltrinchamWA14 5HJ
Born July 1980
Director
16 Apr 2024
Active
STEVENS, Christopher John Russell
ActiveCraven Road, AltrinchamWA14 5HJ
Born April 1966
Director
Appointed 11 Jun 2024
STEVENS, Christopher John Russell
Craven Road, AltrinchamWA14 5HJ
Born April 1966
Director
11 Jun 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Christopher John Russell Stevens
ActiveCraven Road, AltrinchamWA14 5HJ
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jun 2024
Mr Christopher John Russell Stevens
Craven Road, AltrinchamWA14 5HJ
Born April 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jun 2024
Active
Mr Benjamin Shibe Macfarland
ActiveCraven Road, AltrinchamWA14 5HJ
Born July 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Apr 2024
Mr Benjamin Shibe Macfarland
Craven Road, AltrinchamWA14 5HJ
Born July 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Apr 2024
Active
Filing History
13
Description
Type
Date Filed
Document
15 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 June 2024
17 June 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
17 June 2024