Spanner Service Limited is a private limited company that can be found at Flat1, Brighton Road, Coulsdon CR5 2BA. Incorporated on 2018-11-27, this 5-year-old company is run by 1 director.
Director Tanveer M., appointed on 09 February 2022.
The company is officially classified as "taxi operation" (SIC: 49320). According to CH database there was a change of name on 2020-05-11 and their previous name was Simla786 Ltd.
The last confirmation statement was sent on 2020-12-21 and the due date for the next filing is 2022-01-04. What is more, the annual accounts were filed on 30 November 2019 and the next filing is due on 31 August 2021.
| Office Address | Flat1 |
| Office Address2 | Brighton Road |
| Town | Coulsdon |
| Post code | CR5 2BA |
| Country of origin | United Kingdom |
| Registration Number | 11698964 |
| Date of Incorporation | Tue, 27th Nov 2018 |
| Industry | Taxi operation |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Tue, 31st Aug 2021 (969 days after) |
| Account last made up date | Sat, 30th Nov 2019 |
| Next confirmation statement due date | Tue, 4th Jan 2022 (2022-01-04) |
| Last confirmation statement dated | Mon, 21st Dec 2020 |
Position: Director
Appointed: 09 February 2022
The register of PSCs who own or have control over the company consists of 4 names. As BizStats established, there is Muhammad N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Toqeer A. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Khurram S., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Muhammad N.
| Notified on | 10 June 2020 |
| Ceased on | 10 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Toqeer A.
| Notified on | 2 January 2019 |
| Ceased on | 1 September 2020 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Khurram S.
| Notified on | 9 May 2020 |
| Ceased on | 15 May 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Waqar A.
| Notified on | 27 November 2018 |
| Ceased on | 9 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Simla786 | May 11, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-11-30 |
| Balance Sheet | |
| Net Assets Liabilities | 162 |
| Other | |
| Creditors | 162 |
| Net Current Assets Liabilities | 162 |
| Total Assets Less Current Liabilities | 162 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Flat1 Brighton Road Coulsdon CR5 2BA. Change occurred on Sunday 13th February 2022. Company's previous address: Challenge House Room No. 109-H 616 Challenge House Croydon CR0 3AA United Kingdom. filed on: 13th, February 2022 |
address | Free Download (1 page) |
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