S-p-s Gse Uk started in year 2013 as Private Limited Company with registration number 08745854. The S-p-s Gse Uk company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Saffron Walden at Cambridge House. Postal code: CB10 1AX.
The company has 2 directors, namely Nigel D., Andrew R.. Of them, Andrew R. has been with the company the longest, being appointed on 24 October 2013 and Nigel D. has been with the company for the least time - from 13 July 2015. Currenlty, the company lists one former director, whose name is Brian M. and who left the the company on 17 March 2015. In addition, there is one former secretary - Nigel D. who worked with the the company until 2 July 2018.
| Office Address | Cambridge House |
| Office Address2 | 16 High Street |
| Town | Saffron Walden |
| Post code | CB10 1AX |
| Country of origin | United Kingdom |
| Registration Number | 08745854 |
| Date of Incorporation | Thu, 24th Oct 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 7th Nov 2024 (2024-11-07) |
| Last confirmation statement dated | Tue, 24th Oct 2023 |
Position: Corporate Secretary
Appointed: 02 July 2018
Position: Director
Appointed: 13 July 2015
Position: Director
Appointed: 24 October 2013
The list of persons with significant control who own or have control over the company consists of 4 names. As we established, there is Andrew R. This PSC has significiant influence or control over the company,. The second entity in the PSC register is S-P-S Moyson Holding B.v. that entered Amsterdam, Netherlands as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Nigel D., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Andrew R.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
S-P-S Moyson Holding B.V.
Toekanweg 2 1118eb Schiphol, Amsterdam, Netherlands
| Legal authority | The Dutch Company Act |
| Legal form | Limited Company |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerce |
| Registration number | 65443756 |
| Notified on | 29 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nigel D.
| Notified on | 7 April 2016 |
| Nature of control: |
significiant influence or control |
Nigel D.
| Notified on | 6 April 2016 |
| Ceased on | 24 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 25 517 | 102 740 | ||||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 11 790 | 10 410 | ||||||||
| Current Assets | 68 974 | 117 564 | 117 921 | 120 196 | 208 756 | 179 499 | 172 155 | 189 429 | 125 080 | 359 839 |
| Debtors | 40 644 | 53 317 | ||||||||
| Net Assets Liabilities | 102 740 | 126 433 | 193 546 | 241 191 | 295 277 | 274 902 | 167 346 | 134 360 | 201 187 | |
| Stocks Inventory | 16 540 | 53 837 | ||||||||
| Tangible Fixed Assets | 14 789 | 37 240 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 000 | 1 000 | ||||||||
| Profit Loss Account Reserve | 24 517 | 85 640 | ||||||||
| Shareholder Funds | 25 517 | 102 740 | ||||||||
| Other | ||||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | ||||
| Creditors | 52 064 | 5 567 | 103 795 | 604 852 | 557 293 | 702 324 | 557 266 | 594 797 | 351 940 | |
| Creditors Due Within One Year | 58 246 | 52 064 | ||||||||
| Fixed Assets | 37 240 | 155 219 | 596 626 | 925 909 | 1 091 758 | 1 038 964 | 752 040 | 864 032 | 730 614 | |
| Net Current Assets Liabilities | 10 728 | 65 500 | -23 219 | -299 285 | -79 866 | -239 188 | -61 738 | -27 428 | -134 875 | 7 899 |
| Number Shares Allotted | 1 000 | 1 000 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | ||||||||
| Share Premium Account | 16 100 | |||||||||
| Tangible Fixed Assets Additions | 19 792 | 34 865 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 19 792 | 54 657 | ||||||||
| Tangible Fixed Assets Depreciation | 5 003 | 17 417 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 5 003 | 12 414 | ||||||||
| Total Assets Less Current Liabilities | 25 517 | 102 740 | 132 000 | 297 341 | 846 043 | 852 570 | 977 226 | 724 612 | 729 157 | 738 513 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-12-31 filed on: 12th, January 2024 |
accounts | Free Download (5 pages) |
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