Sps Investigations Ltd is a private limited company located at First Floor Office, 3 Hornton Place, London W8 4LZ. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2022-03-02, this 2-year-old company is run by 1 director.
Director Patrick D., appointed on 02 March 2022.
The company is categorised as "private security activities" (Standard Industrial Classification code: 80100), "investigation activities" (SIC: 80300).
The latest confirmation statement was filed on 2023-03-01 and the date for the subsequent filing is 2024-03-15. Likewise, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | First Floor Office |
| Office Address2 | 3 Hornton Place |
| Town | London |
| Post code | W8 4LZ |
| Country of origin | United Kingdom |
| Registration Number | 13949645 |
| Date of Incorporation | Wed, 2nd Mar 2022 |
| Industry | Private security activities |
| Industry | Investigation activities |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Tue, 31st Dec 2024 (217 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 02 March 2022
The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Patrick D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Shaun K. This PSC owns 25-50% shares and has 25-50% voting rights.
Patrick D.
| Notified on | 2 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shaun K.
| Notified on | 2 March 2022 |
| Ceased on | 31 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2023-03-31 | 2024-03-31 |
| Balance Sheet | ||
| Current Assets | 18 000 | 110 788 |
| Net Assets Liabilities | 15 671 | 12 638 |
| Other | ||
| Version Production Software | 2 023 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | |
| Creditors | 3 329 | 101 525 |
| Fixed Assets | 1 000 | 3 375 |
| Net Current Assets Liabilities | 14 671 | 9 263 |
| Total Assets Less Current Liabilities | 15 671 | 12 638 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Wed, 31st Jan 2024 filed on: 11th, March 2024 |
persons with significant control | Free Download (1 page) |
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