Subrosa Special Projects Ltd

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subrosa special projects ltd
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Subrosa Special Projects Ltd

07697726Private Limited With Share Capital

Office 28 8 Shepherd Market, Mayfair, London, W1J7JY
Incorporated

08/07/2011

Company Age

14 years

Directors

2

Employees

1

SIC Code

80300

Risk

very low risk

Company Overview

Registration, classification & business activity

Subrosa Special Projects Ltd (07697726) is a private limited with share capital incorporated on 08/07/2011 (14 years old) and registered in london, W1J7JY. The company operates under SIC code 80300 - investigation activities.

Srg special projects ltd is a security and investigations company based out of charles house 5-11 regent street st. james's, london, united kingdom.

Private Limited With Share Capital
SIC: 80300
Micro
Incorporated 08/07/2011
W1J7JY
1 employees

Financial Overview

Total Assets

£498.5K

Liabilities

£100.1K

Net Assets

£398.4K

Est. Turnover

£28.74M

AI Estimated
Unreported
Cash

£23.5K

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

2
director
director

Filed Documents

60
Certificate Change Of Name Company
Category:Change Of Name
Date:25-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Termination Director Company With Name
Category:Officers
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2012
Termination Director Company With Name
Category:Officers
Date:09-07-2012
Incorporation Company
Category:Incorporation
Date:08-07-2011

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

8 Shepherd Market, London, W1J7JYRegistered

Contact

02035153500
subrosagroup.co.uk
Office 28 8 Shepherd Market, Mayfair, London, W1J7JY