Founded in 2017, Sp 0117, classified under reg no. 10567940 is an active company. Currently registered at 46 Eltham Road NG2 5JN, Nottingham the company has been in the business for seven years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.
The firm has 2 directors, namely Christopher S., Leslie W.. Of them, Christopher S., Leslie W. have been with the company the longest, being appointed on 29 March 2018. As of 19 April 2024, there was 1 ex director - Fraser C.. There were no ex secretaries.
| Office Address | 46 Eltham Road |
| Office Address2 | West Bridgford |
| Town | Nottingham |
| Post code | NG2 5JN |
| Country of origin | United Kingdom |
| Registration Number | 10567940 |
| Date of Incorporation | Tue, 17th Jan 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (195 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 29 March 2018
Position: Director
Appointed: 29 March 2018
The list of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Leslie W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Christopher S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Fraser C., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Leslie W.
| Notified on | 29 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher S.
| Notified on | 29 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fraser C.
| Notified on | 17 January 2017 |
| Ceased on | 29 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | |||||||
| Version Production Software | 2 020 | 2 020 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | |
| Net Current Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | ||||||
| Par Value Share | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 13th, April 2023 |
accounts | Free Download (6 pages) |
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