Founded in 2016, Sps Crime & Investigation Consultancy, classified under reg no. 10219449 is an active company. Currently registered at 14 Towngate HX3 8JB, Halifax the company has been in the business for eight years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Fri, 30th Jun 2023.
The firm has 2 directors, namely Tracy S., Stephen S.. Of them, Stephen S. has been with the company the longest, being appointed on 7 June 2016 and Tracy S. has been with the company for the least time - from 21 January 2022. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 14 Towngate |
| Office Address2 | Hipperholme |
| Town | Halifax |
| Post code | HX3 8JB |
| Country of origin | United Kingdom |
| Registration Number | 10219449 |
| Date of Incorporation | Tue, 7th Jun 2016 |
| Industry | Investigation activities |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Mon, 31st Mar 2025 (321 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Director
Appointed: 21 January 2022
Position: Director
Appointed: 07 June 2016
The list of PSCs that own or control the company is made up of 2 names. As we found, there is Tracy S. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Stephen S. This PSC owns 75,01-100% shares.
Tracy S.
| Notified on | 1 July 2019 |
| Nature of control: |
25-50% shares |
Stephen S.
| Notified on | 7 June 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 119 | ||||
| Balance Sheet | |||||
| Current Assets | 11 974 | 1 496 | 3 042 | 6 539 | 9 971 |
| Net Assets Liabilities Including Pension Asset Liability | 119 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 119 | ||||
| Other | |||||
| Advances Credits Directors | 768 | 890 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Creditors | 5 091 | 5 051 | 5 564 | 7 296 | |
| Fixed Assets | 826 | 4 187 | 2 523 | 857 | 698 |
| Net Current Assets Liabilities | 493 | -3 595 | -2 009 | 975 | 2 675 |
| Total Assets Less Current Liabilities | 1 319 | 592 | 514 | 1 832 | 3 373 |
| Accruals Deferred Income | 1 200 | ||||
| Creditors Due Within One Year | 11 481 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 18th, October 2023 |
accounts | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy