Spqr Communications Ltd in EXETER

Spqr Communications Ltd EXETER

Spqr Communications started in year 2011 as Private Limited Company with registration number 07638959. The Spqr Communications company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Exeter at 2 Barnfield Crescent. Postal code: EX1 1QT. Since Thu, 24th May 2018 Spqr Communications Ltd is no longer carrying the name Borkowski Arts & Ents.

There is a single director in the firm at the moment - Michael C., appointed on 18 November 2020. In addition, a secretary was appointed - Juliet C., appointed on 1 April 2021. As of 6 May 2024, there were 5 ex directors - Paula M., Adrian M. and others listed below. There were no ex secretaries.

Spqr Communications Ltd Address / Contact

Office Address	2 Barnfield Crescent
Town	Exeter
Post code	EX1 1QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07638959
Date of Incorporation	Wed, 18th May 2011
Industry	Public relations and communications activities
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Juliet C.

Position: Secretary

Appointed: 01 April 2021

Michael C.

Position: Director

Appointed: 18 November 2020

Paula M.

Position: Director

Appointed: 01 September 2018

Resigned: 18 May 2020

Adrian M.

Position: Director

Appointed: 01 October 2016

Resigned: 18 November 2020

Katherine B.

Position: Director

Appointed: 28 October 2014

Resigned: 20 June 2018

Mark B.

Position: Director

Appointed: 18 May 2011

Resigned: 28 October 2014

Deirdre M.

Position: Director

Appointed: 18 May 2011

Resigned: 27 October 2016

People with significant control

The list of persons with significant control that own or have control over the company consists of 5 names. As we researched, there is Michael C. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Public Relevance Limited that entered Exeter, England as the official address. This PSC has a legal form of "a private 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. The third one is Adrian M., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Michael C.

Notified on	18 November 2020
Nature of control:	significiant influence or control

Public Relevance Limited

2 Barnfield Crescent, Exeter, EX1 1QT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12888881
Notified on	18 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adrian M.

Notified on	26 May 2020
Ceased on	18 November 2020
Nature of control:	significiant influence or control

Spqr Holdings Limited

10a High Street, Chislehurst, BR7 5AN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11543694
Notified on	1 September 2018
Ceased on	26 May 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Spqr Communications Ltd

47 Marylebone Lane, London, W1U 2NT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	07574217
Notified on	1 October 2016
Ceased on	1 September 2018
Nature of control:	75,01-100% shares

Company previous names

Borkowski Arts & Ents	May 24, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	48 232	4 686

Balance Sheet
Cash Bank On Hand		815	202 926	311 405	344 814	413 314	210 689
Current Assets	83 353	4 933	403 677	480 730	967 831	949 970	821 165
Debtors		4 118	200 731	169 325	623 017	536 656	610 476
Net Assets Liabilities			108 191	281 493	400 750	453 807	482 401
Other Debtors		4 118	111 831	79 325	35 492	26 374	540 704
Property Plant Equipment			15 232	12 662	83 721	61 855	48 537
Net Assets Liabilities Including Pension Asset Liability	48 232	4 686

Reserves/Capital
Shareholder Funds	48 232	4 686

Other
Accumulated Depreciation Impairment Property Plant Equipment			2 981	10 120	9 584	32 049	49 816
Additions Other Than Through Business Combinations Property Plant Equipment			18 214
Amounts Owed To Group Undertakings Participating Interests		247
Average Number Employees During Period		4	6	7	5	6	7
Bank Borrowings Overdrafts					154 157	152 236	130 239
Corporation Tax Payable			28 712
Creditors		247	310 718	211 749	206 958	197 424	167 155
Depreciation Rate Used For Property Plant Equipment			33
Fixed Assets			15 252
Increase From Depreciation Charge For Year Property Plant Equipment			2 982	6 475	4 731	24 467	20 406
Investments			20
Investments Fixed Assets			20
Net Current Assets Liabilities	57 732	4 686	92 959	268 831	539 894	604 840	613 154
Other Creditors			189 241	102 942	272 325	186 340	36 916
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							2 639
Other Disposals Property Plant Equipment							3 028
Other Investments Other Than Loans			20
Other Taxation Social Security Payable			53 019	61 285	103 526	124 407	84 290
Property Plant Equipment Gross Cost			18 214	22 782	93 305	93 904	98 353
Provisions For Liabilities Balance Sheet Subtotal					15 907	15 464	12 135
Total Additions Including From Business Combinations Property Plant Equipment				3 904	84 068	3 275	7 477
Total Assets Less Current Liabilities	57 732	4 686	108 191	281 493	623 615	666 695	661 691
Trade Creditors Trade Payables			68 458	46 284	29 169	12 525	73 525
Trade Debtors Trade Receivables			88 900	90 000	90 000	60 000	69 772
Amounts Owed By Group Undertakings					497 525	450 282
Current Asset Investments			20	20
Disposals Decrease In Depreciation Impairment Property Plant Equipment					5 267	2 002
Disposals Property Plant Equipment					13 545	2 676
Finance Lease Liabilities Present Value Total					52 801	45 188
Accruals Deferred Income	9 500
Creditors Due Within One Year	25 621	247

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 8th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 8th, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 31st, August 2022	accounts	Free Download (9 pages)
MR04	Statement of satisfaction of charge in full filed on: 5th, January 2022	mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 4th, November 2021	accounts	Free Download (9 pages)
AP03	New secretary appointment on Thu, 1st Apr 2021 filed on: 20th, April 2021	officers	Free Download (2 pages)
AD01	Address change date: Thu, 7th Jan 2021. New Address: 2 Barnfield Crescent Exeter EX1 1QT. Previous address: 10a High Street Chislehurst Kent BR7 5AN England filed on: 7th, January 2021	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, November 2020	resolution	Free Download (2 pages)
AP01	On Wed, 18th Nov 2020 new director was appointed. filed on: 18th, November 2020	officers	Free Download (2 pages)
TM01	Wed, 18th Nov 2020 - the day director's appointment was terminated filed on: 18th, November 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 9th, November 2020	accounts	Free Download (8 pages)
MR01	Registration of charge 076389590001, created on Mon, 12th Oct 2020 filed on: 20th, October 2020	mortgage	Free Download (18 pages)
TM01	Mon, 18th May 2020 - the day director's appointment was terminated filed on: 27th, May 2020	officers	Free Download (1 page)
AD01	Address change date: Tue, 10th Mar 2020. New Address: 10a High Street Chislehurst Kent BR7 5AN. Previous address: C/O Leaman Mattei 47 Marylebone Lane London W1U 2NT England filed on: 10th, March 2020	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 25th, December 2019	accounts	Free Download (8 pages)
AP01	On Sat, 1st Sep 2018 new director was appointed. filed on: 4th, February 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 18th, January 2019	accounts	Free Download (5 pages)
TM01	Wed, 20th Jun 2018 - the day director's appointment was terminated filed on: 20th, June 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 24th May 2018 filed on: 24th, May 2018	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 23rd, December 2017	accounts	Free Download (2 pages)
AA01	Current accounting reference period shortened from Wed, 31st May 2017 to Fri, 31st Mar 2017 filed on: 23rd, March 2017	accounts	Free Download (1 page)
AP01	On Sat, 1st Oct 2016 new director was appointed. filed on: 10th, March 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2016 filed on: 6th, March 2017	accounts	Free Download (10 pages)
AD01	Address change date: Thu, 27th Oct 2016. New Address: C/O Leaman Mattei 47 Marylebone Lane London W1U 2NT. Previous address: 29 Raleigh Road Richmond Surrey TW9 2DU filed on: 27th, October 2016	address	Free Download (1 page)
TM01	Thu, 27th Oct 2016 - the day director's appointment was terminated filed on: 27th, October 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 18th May 2016 with full list of members filed on: 8th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 8th Jul 2016: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2015 filed on: 30th, March 2016	accounts	Free Download (12 pages)
AD01	Address change date: Wed, 1st Jul 2015. New Address: 29 Raleigh Road Richmond Surrey TW9 2DU. Previous address: First Floor 47 Marylebone Lane London W1U 2NT England filed on: 1st, July 2015	address	Free Download (1 page)
CH01	On Wed, 1st Oct 2014 director's details were changed filed on: 1st, July 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 18th May 2015 with full list of members filed on: 1st, July 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2014 filed on: 20th, March 2015	accounts	Free Download (13 pages)
AD01	Address change date: Mon, 26th Jan 2015. New Address: First Floor 47 Marylebone Lane London W1U 2NT. Previous address: 64 New Cavendish Street London W1G 8TB filed on: 26th, January 2015	address	Free Download (1 page)
AP01	On Tue, 28th Oct 2014 new director was appointed. filed on: 29th, October 2014	officers	Free Download (2 pages)
TM01	Tue, 28th Oct 2014 - the day director's appointment was terminated filed on: 29th, October 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 18th May 2014 with full list of members filed on: 12th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 12th Jun 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 26th, November 2013	accounts	Free Download (5 pages)
AD01	Company moved to new address on Wed, 22nd May 2013. Old Address: First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom filed on: 22nd, May 2013	address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 18th May 2013 with full list of members filed on: 22nd, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 28th, January 2013	accounts	Free Download (4 pages)
AD01	Company moved to new address on Fri, 24th Aug 2012. Old Address: 51 Queen Anne Street London W1G 9HS England filed on: 24th, August 2012	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 18th May 2012 with full list of members filed on: 18th, May 2012	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, April 2012	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, May 2011	incorporation	Free Download (23 pages)

Spqr Communications Ltd EXETER

Spqr Communications Ltd Address / Contact

Company Information / Profile

Company staff

Juliet C.

Michael C.

Paula M.

Adrian M.

Katherine B.

Mark B.

Deirdre M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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