Single Resource Limited

Active04866747 Private limited company
Incorporated
14 August 2003 (23 years)
Industry
Temporary employment agency activities (78200)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
12 New Fetter Lane
London
EC4A 1JP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 April 2021
Director · Appointed 22 February 2021
Spanish
Born October 1983 (43)
Director · Appointed 22 February 2021
Spanish
Born June 1981 (45)
Officer history (13 former)
29 April 2021
Appointed Bird & Bird Company Secretaries Limited as Corporate Secretary
22 February 2021
Resigned Price, Stephen Peter as Director
22 February 2021
Appointed Urdiales Sanchez-Robles, Juan as Director
22 February 2021
Resigned Bodfish, Neil Robert as Director
22 February 2021
Resigned Gregory Jones, Nick Terry as Director
22 February 2021
Appointed Navio Garcia, Felipe as Director
22 February 2021
Resigned Price, Carole Madeleine as Secretary
22 February 2021
Resigned Price, Carole Madeleine as Director
22 February 2021
Resigned Mcgrail, Jeremy Charles as Director
3 May 2018
Appointed Bodfish, Neil Robert as Director
22 December 2017
Resigned Robinson, Richard Philip as Director
9 March 2015
Appointed Gregory Jones, Nick Terry as Director
20 September 2012
Appointed Robinson, Richard Philip as Director
8 May 2009
Resigned Hayward, Michael Harry as Director
8 May 2009
Resigned Stant, Mark John as Director
8 May 2009
Appointed Price, Carole Madeleine as Secretary
8 May 2009
Resigned Stant, Mark John as Secretary
14 July 2006
Appointed Hayward, Michael Harry as Director
14 July 2006
Appointed Stant, Mark John as Secretary
14 July 2006
Resigned Price, Carole Madeleine as Secretary
30 September 2005
Resigned Newman, Paul James as Director
30 July 2004
Resigned Hayward, Michael as Director
14 August 2003
Appointed Newman, Paul James as Director
14 August 2003
Appointed Mcgrail, Jeremy Charles as Director
14 August 2003
Appointed Stant, Mark John as Director
14 August 2003
Appointed Price, Carole Madeleine as Director
14 August 2003
Appointed Price, Carole Madeleine as Secretary
14 August 2003
Appointed Price, Stephen Peter as Director
14 August 2003
Appointed Hayward, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04581062
Former controllers (4)
22 February 2021
Ceased James Stephen Price — Has significant influence or control
22 February 2021
Ceased Stephen Peter Price — Has significant influence or control
22 February 2021
Ceased Carole Madeleine Price — Has significant influence or control
6 April 2016
Ceased The Staffing Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates10 August 2026
29 September 2025Other filing
29 September 2025Other filing
29 September 2025Accounts filing
29 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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