Sp Investments Ltd CORBY


Founded in 2016, Sp Investments, classified under reg no. 10479981 is an active company. Currently registered at Unit 4 NN18 9QD, Corby the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on November 30, 2022.

At present there are 2 directors in the the company, namely Emma P. and Samuel P.. In addition one secretary - Zuzana M. - is with the firm. As of 16 June 2024, our data shows no information about any ex officers on these positions.

Sp Investments Ltd Address / Contact

Office Address Unit 4
Office Address2 Shieling Court
Town Corby
Post code NN18 9QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10479981
Date of Incorporation Tue, 15th Nov 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Emma P.

Position: Director

Appointed: 01 April 2023

Zuzana M.

Position: Secretary

Appointed: 01 April 2023

Samuel P.

Position: Director

Appointed: 15 November 2016

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we established, there is Sep International Group Ltd from Corby, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Samuel P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sep International Group Ltd

Unit 4 Shieling Court, Corby, NN18 9QD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 12197236
Notified on 9 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Samuel P.

Notified on 15 November 2016
Ceased on 1 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-03-30
Balance Sheet
Cash Bank On Hand 3 6974 7714 8563 9289 175757
Current Assets316 870235 863239 901238 60411 034101 82299 210
Debtors316 870595 3 4747 10692 64798 453
Net Assets Liabilities-6013 1803 8656 7355 5055961 169
Other Debtors316 000    85 56692 000
Total Inventories 231 571235 130235 130   
Other
Amounts Owed By Group Undertakings Participating Interests   3 4746 4786 4536 453
Amounts Owed To Group Undertakings Participating Interests   5992 320799799
Average Number Employees During Period   1121
Bank Overdrafts   -4 856   
Creditors2551 112462-4 0203 0499 2543 651
Net Current Assets Liabilities-601234 751239 439242 6247 98592 56895 559
Other Creditors317 216231 571235 574235 2901605 72493 591
Taxation Social Security Payable 7231616732 0573 5173 651
Total Assets Less Current Liabilities316 615234 751239 439242 6247 98592 56895 559
Trade Creditors Trade Payables25538930116399213 
Trade Debtors Trade Receivables870595  628628 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to March 30, 2023
filed on: 18th, March 2024
Free Download (7 pages)

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