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Single Resource Limited

04866747

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12 New Fetter Lane, London, EC4A 1JP
Incorporated 14/08/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

78200
Temporary employment agency activities

Officers

Mr Juan Urdiales Sanchez-Robles

director · Since 22/02/2021

COMPANY DIRECTOR

SPANISH · SPAIN · Age 45

Also on 9 other boards

Mr Felipe Navio Garcia

director · Since 22/02/2021

COMPANY DIRECTOR

SPANISH · SPAIN · Age 42

Also on 10 other boards

Bird & Bird Company Secretaries Limited

secretary · Since 29/04/2021

BRITISH

Also on 293 other boards

Felipe Navio Garcia

director · Since 22/02/2021

Spanish · Spain · Age 42

Juan Urdiales Sanchez-Robles

director · Since 22/02/2021

Spanish · Spain · Age 45

Bird & Bird Company Secretaries Limited

corporate secretary · Since 29/04/2021

Reg: 03952862

Also on 293 other boards

Former

Michael Hayward

director · Resigned 30/07/2004

Paul James Newman

director · Resigned 30/09/2005

Carole Madeleine Price

secretary · Resigned 14/07/2006

Mark John Stant

director · Resigned 08/05/2009

Michael Harry Hayward

director · Resigned 08/05/2009

Mark John Stant

secretary · Resigned 08/05/2009

Richard Philip Robinson

director · Resigned 22/12/2017

Jeremy Charles Mcgrail

director · Resigned 22/02/2021

Carole Madeleine Price

director · Resigned 22/02/2021

Stephen Peter Price

director · Resigned 22/02/2021

Carole Madeleine Price

secretary · Resigned 22/02/2021

Nick Terry Gregory Jones

director · Resigned 22/02/2021

Neil Robert Bodfish

director · Resigned 22/02/2021

Persons with Significant Control

The Staffing Holdings Limited

75–100% shares
75–100% votes
Appoint directors

12, New Fetter Lane, London, EC4A 1JP

Reg: 04581062 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

The Staffing Group Limited

Ceased 06/04/2016

Mr Stephen Peter Price

Ceased 22/02/2021

Mrs Carole Madeleine Price

Ceased 22/02/2021

Mr James Stephen Price

Ceased 22/02/2021

Charges0 outstanding

Charge
satisfied

SONOVATE LIMITED

Created 01/12/2022Registered 13/12/2022Satisfied 02/07/2025
Charge
satisfied

SONOVATE LIMITED

Created 12/10/2022Registered 12/10/2022Satisfied 14/12/2022
Charge
satisfied

SONOVATE LIMITED

Created 09/09/2022Registered 22/09/2022Satisfied 17/10/2022
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD AS SECURITY AGENT FOR THE

Created 19/02/2020Registered 24/02/2020Satisfied 02/08/2022
Charge
satisfied

HSBC BANK PLC

Created 09/02/2016Registered 10/02/2016Satisfied 03/08/2022
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 19/11/2015Registered 19/11/2015Satisfied 03/08/2022
Charge
satisfied

HSBC BANK PLC

Created 15/10/2015Registered 16/10/2015Satisfied 03/08/2022

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line112 New Fetter Lane
2026-07-10

12 NEW FETTER LANE

post townLondon
2026-07-10

LONDON