Founded in 2015, Sp 7axi, classified under reg no. SC515404 is an active company. Currently registered at 136 Boden Street G40 3PX, Glasgow the company has been in the business for nine years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.
The firm has 4 directors, namely Alexander M., Ross H. and Ian H. and others. Of them, Ian H., Elizabeth H. have been with the company the longest, being appointed on 5 January 2017 and Alexander M. has been with the company for the least time - from 28 January 2022. As of 20 April 2024, there were 3 ex directors - Muhammad M., Paul G. and others listed below. There were no ex secretaries.
| Office Address | 136 Boden Street |
| Town | Glasgow |
| Post code | G40 3PX |
| Country of origin | United Kingdom |
| Registration Number | SC515404 |
| Date of Incorporation | Fri, 11th Sep 2015 |
| Industry | Other reservation service activities n.e.c. |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (71 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
| Last confirmation statement dated | Sun, 10th Sep 2023 |
Position: Director
Appointed: 28 January 2022
Position: Director
Appointed: 01 November 2020
Position: Director
Appointed: 05 January 2017
Position: Director
Appointed: 05 January 2017
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Ian H. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Elizabeth H. This PSC owns 25-50% shares. Then there is Paul G., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Ian H.
| Notified on | 9 March 2017 |
| Nature of control: |
25-50% shares |
Elizabeth H.
| Notified on | 9 March 2017 |
| Nature of control: |
25-50% shares |
Paul G.
| Notified on | 6 April 2016 |
| Ceased on | 9 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 100 | 100 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | |||||
| Other | |||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Tue, 21st Nov 2023 director's details were changed filed on: 22nd, November 2023 |
officers | Free Download (2 pages) |
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