Sp 7axi Ltd GLASGOW


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 five years. Its financial year was closed on September 30 and its latest financial statement was filed on Mon, 30th Sep 2019.

The firm has 3 directors, namely Elizabeth H., Ian H. and Muhammad M.. Of them, Elizabeth H., Ian H., Muhammad M. have been with the company the longest, being appointed on 5 January 2017. As of 27 November 2020, there were 2 ex directors - Paul G., Shirley G. and others listed below. There were no ex secretaries.

Sp 7axi Ltd Address / Contact

Office Address 136 Boden Street
Town Glasgow
Post code G40 3PX
Country of origin United Kingdom

Company Information / Profile

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 5 years old
Account next due date Wed, 30th Jun 2021 (215 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Fri, 24th Sep 2021 (2021-09-24)
Last confirmation statement dated Thu, 10th Sep 2020

Company staff

Elizabeth H.

Position: Director

Appointed: 05 January 2017

Ian H.

Position: Director

Appointed: 05 January 2017

Muhammad M.

Position: Director

Appointed: 05 January 2017

Paul G.

Position: Director

Appointed: 10 November 2015

Resigned: 09 March 2017

Shirley G.

Position: Director

Appointed: 11 September 2015

Resigned: 09 March 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-30
Net Worth100100  
Balance Sheet
Cash Bank On Hand 100100100
Net Assets Liabilities 100100100
Cash Bank In Hand100100  
Net Assets Liabilities Including Pension Asset Liability100100  
Reserves/Capital
Shareholder Funds100100  
Other
Number Shares Allotted 100100100
Par Value Share 111
Share Capital Allotted Called Up Paid100100  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thu, 10th Sep 2020
filed on: 11th, September 2020
Free Download (3 pages)

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