Sp 2018 Limited is a private limited company registered at One Eleven, Edmund Street, Birmingham B3 2HJ. Incorporated on 2018-05-03, this 6-year-old company is run by 2 directors.
Director Stephen F., appointed on 08 October 2018. Director Andrew B., appointed on 03 May 2018.
The company is classified as "engineering related scientific and technical consulting activities" (Standard Industrial Classification code: 71122).
The last confirmation statement was filed on 2023-05-02 and the due date for the next filing is 2024-05-16. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | One Eleven |
| Office Address2 | Edmund Street |
| Town | Birmingham |
| Post code | B3 2HJ |
| Country of origin | United Kingdom |
| Registration Number | 11344448 |
| Date of Incorporation | Thu, 3rd May 2018 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (99 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Corporate Secretary
Appointed: 19 April 2022
Position: Director
Appointed: 08 October 2018
Position: Director
Appointed: 03 May 2018
The register of persons with significant control who own or control the company consists of 5 names. As we discovered, there is Gateley (Holdings) Plc from Birmingham, England. The abovementioned PSC is categorised as "a public company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Andrew B. This PSC has significiant influence or control over the company,. Then there is Stephen F., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Gateley (Holdings) Plc
One Eleven Edmund Street, Birmingham, B3 2HJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies Of England And Wales |
| Registration number | 09310078 |
| Notified on | 19 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew B.
| Notified on | 8 October 2018 |
| Ceased on | 19 April 2022 |
| Nature of control: |
significiant influence or control |
Stephen F.
| Notified on | 8 October 2018 |
| Ceased on | 19 April 2022 |
| Nature of control: |
significiant influence or control |
Anna B.
| Notified on | 3 May 2018 |
| Ceased on | 8 October 2018 |
| Nature of control: |
25-50% shares |
Andrew B.
| Notified on | 3 May 2018 |
| Ceased on | 3 May 2018 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 2nd, February 2024 |
other | Free Download (1 page) |
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