Spot Properties Limited STOKE-ON-TRENT


Spot Properties started in year 2015 as Private Limited Company with registration number 09488150. The Spot Properties company has been functioning successfully for nine years now and its status is active. The firm's office is based in Stoke-on-trent at 10 Upper Normacot Road. Postal code: ST3 4QE. Since 29th August 2017 Spot Properties Limited is no longer carrying the name Aqua Pectin.

The firm has one director. Javid I., appointed on 22 February 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Noshi J. who worked with the the firm until 1 November 2017.

Spot Properties Limited Address / Contact

Office Address 10 Upper Normacot Road
Town Stoke-on-trent
Post code ST3 4QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09488150
Date of Incorporation Fri, 13th Mar 2015
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Javid I.

Position: Director

Appointed: 22 February 2022

Ian P.

Position: Director

Appointed: 25 October 2018

Resigned: 22 February 2022

Javid I.

Position: Director

Appointed: 12 September 2017

Resigned: 30 October 2018

Noshi J.

Position: Secretary

Appointed: 13 March 2015

Resigned: 01 November 2017

Noshi J.

Position: Director

Appointed: 13 March 2015

Resigned: 01 November 2017

Sanita J.

Position: Director

Appointed: 13 March 2015

Resigned: 01 November 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As we researched, there is Javid I. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Ian P. This PSC has significiant influence or control over the company,. Moving on, there is Javid I., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Javid I.

Notified on 25 February 2022
Nature of control: significiant influence or control

Ian P.

Notified on 3 December 2018
Ceased on 22 February 2022
Nature of control: significiant influence or control

Javid I.

Notified on 1 November 2017
Ceased on 30 October 2018
Nature of control: significiant influence or control

Sanita J.

Notified on 13 May 2016
Ceased on 1 November 2017
Nature of control: significiant influence or control

Company previous names

Aqua Pectin August 29, 2017
Sisters Libas December 5, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth100100      
Balance Sheet
Net Assets Liabilities 100100100100100100100
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Shareholder Funds100100      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100100
Number Shares Allotted100100100100100100100100
Par Value Share11111111
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 5th March 2024
filed on: 27th, March 2024
Free Download (3 pages)

Company search

Advertisements