SP 0356 Limited

Active02578259 Private limited company

Incorporated: 30 January 1991 (35 years)
Previously known as: Saris Limited (until 16 February 2026)
Industry: Activities of head offices (70100)
Directors: Alexander Charles Stuart Simpson
Dominic Richard Stuart Simpson
Controlled by: Tri Ltd
Accounts type: Dormant
Region: West Midlands
Address: C/o Tri Limited
Hawkins Lane
Burton On Trent
DE14 1PC

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 February 2027
Last conf. stmt: 29 January 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Simpson, Alexander Charles Stuart

Director · Appointed 7 January 2019

Also at G & D Paints Limited, Saris Limited

British

Born September 1975 (51)

Simpson, Dominic Richard Stuart

Director · Appointed 7 January 2019

Also at G & D Paints Limited, T.R.I. Limited, Saris Limited

British

Born May 1973 (53)

Officer history (9 former)

7 January 2019

Appointed Simpson, Dominic Richard Stuart as Director

7 January 2019

Appointed Simpson, Alexander Charles Stuart as Director

22 October 2018

Resigned Simpson, Charles Reginald as Director

16 March 2015

Resigned Simpson, Paul Charles as Director

15 March 2015

Resigned Simpson, Paul Charles as Secretary

1 February 2000

Resigned Dudey, Nicola Louise as Director

31 January 2000

Resigned Dudey, Christine Alice as Secretary

31 January 2000

Appointed Simpson, Paul Charles as Secretary

31 January 2000

Appointed Simpson, Paul Charles as Director

31 January 2000

Appointed Simpson, Charles Reginald as Director

31 January 2000

Resigned Dudey, Christine Alice as Director

13 March 1997

Appointed Dudey, Nicola Louise as Director

13 March 1997

Resigned Dudey, Barrie Robert as Director

30 January 1991

Appointed Bourse Securities Limited as Corporate Nominee Director

30 January 1991

Resigned Bourse Securities Limited as Corporate Nominee Director

30 January 1991

Resigned Bristol Legal Services Limited as Corporate Nominee Secretary

30 January 1991

Appointed Bristol Legal Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tri Ltd

Corporate entity · Notified 1 January 2017

Has significant influence or control

Limited Company

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£2	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
16 February 2026	Certificate of change of name
16 February 2026	Change of name notice
9 February 2026	Accounts for a dormant company	31 December 2025
30 January 2026	Confirmation statement with no updates	29 January 2026
6 March 2025	Accounts for a dormant company	31 December 2024