Sps Products Limited is a private limited company registered at 21 Barnsbury Street, London N1 1PW. Incorporated on 2021-03-25, this 3-year-old company is run by 2 directors.
Director Beverley H., appointed on 25 March 2021. Director Mitchell H., appointed on 25 March 2021.
The company is categorised as "packaging activities" (Standard Industrial Classification code: 82920).
The last confirmation statement was filed on 2023-03-24 and the due date for the following filing is 2024-04-07. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
Office Address | 21 Barnsbury Street |
Town | London |
Post code | N1 1PW |
Country of origin | United Kingdom |
Registration Number | 13290722 |
Date of Incorporation | Thu, 25th Mar 2021 |
Industry | Packaging activities |
End of financial Year | 31st March |
Company age | 3 years old |
Account next due date | Sun, 31st Dec 2023 (161 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
Last confirmation statement dated | Fri, 24th Mar 2023 |
The register of persons with significant control that own or control the company includes 3 names. As we established, there is Beverley H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mitchell H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sustainable Packaging Solutions Group Limited, who also meets the Companies House criteria to be indexed as a PSC. 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.
Beverley H.
Notified on | 27 February 2024 |
Nature of control: |
25-50% voting rights 25-50% shares |
Mitchell H.
Notified on | 27 February 2024 |
Nature of control: |
25-50% voting rights 25-50% shares |
Sustainable Packaging Solutions Group Limited
21 Barnsbury Street, London, N1 1PW, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 13272120 |
Notified on | 25 March 2021 |
Ceased on | 27 February 2024 |
Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-03-31 | 2023-03-31 |
Balance Sheet | ||
Cash Bank On Hand | 100 | 100 |
Net Assets Liabilities | 100 | 100 |
Other | ||
Number Shares Allotted | 100 | 100 |
Par Value Share | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 11th, December 2023 |
accounts | Free Download (2 pages) |
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