Sp Investments Warehouse Limited in WALTHAM CROSS

Sp Investments Warehouse Limited WALTHAM CROSS

Founded in 2008, Sp Investments Warehouse, classified under reg no. 06497504 is an active company. Currently registered at 103 High Street EN8 7AN, Waltham Cross the company has been in the business for 16 years. Its financial year was closed on 31st December and its latest financial statement was filed on Tuesday 31st December 2019.

The company has one director. Igor G., appointed on 24 December 2010. There are currently no secretaries appointed. As of 16 June 2024, there were 2 ex directors - Anna K., Andrey L. and others listed below. There were no ex secretaries.

Sp Investments Warehouse Limited Address / Contact

Office Address	103 High Street
Town	Waltham Cross
Post code	EN8 7AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06497504
Date of Incorporation	Fri, 8th Feb 2008
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	16 years old
Account next due date	Fri, 31st Dec 2021 (898 days after)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated	Sun, 27th Aug 2023

Company staff

Igor G.

Position: Director

Appointed: 24 December 2010

Anna K.

Position: Director

Appointed: 26 May 2008

Resigned: 24 December 2010

Nominee Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 08 February 2008

Resigned: 06 May 2010

Andrey L.

Position: Director

Appointed: 08 February 2008

Resigned: 26 May 2008

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Igor G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Igor G.

Notified on	6 April 2016
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	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Net Worth	56 807	-23 875

Balance Sheet
Cash Bank On Hand			5 418	674	19 631	5 981	17 040
Current Assets	76 881	5 021				5 981	24 589
Debtors							7 549
Net Assets Liabilities			-11 296	-1 918	29 806	-1 539	8 105
Property Plant Equipment			26 469	31 024	26 368	16 646	5 790
Cash Bank In Hand	76 881	5 021
Net Assets Liabilities Including Pension Asset Liability	56 807	-23 875
Tangible Fixed Assets	7 627	24 493

Reserves/Capital
Called Up Share Capital	40 000	40 000
Profit Loss Account Reserve	16 807	-63 875
Shareholder Funds	56 807	-23 875

Other
Version Production Software							2 020
Accrued Liabilities			2 340	1 320	1 440	1 500
Accumulated Depreciation Impairment Property Plant Equipment			11 434	13 712	23 583	34 439	45 295
Additions Other Than Through Business Combinations Property Plant Equipment				6 833	5 215	1 134
Creditors			43 183	33 616	16 193	24 166	22 274
Increase From Depreciation Charge For Year Property Plant Equipment				2 278	9 871	10 856	10 856
Loans From Directors			47 794	25 687	260	392
Net Current Assets Liabilities	49 180	-48 368	-37 765	-32 942	3 438	-18 185	2 315
Nominal Value Allotted Share Capital				40 000	40 000	40 000	40 000
Number Shares Allotted					40 000	40 000	40 000
Par Value Share					1	1	1
Property Plant Equipment Gross Cost			37 903	44 736	49 951	51 085	51 085
Taxation Social Security Payable			-6 951	6 609	14 493	22 274	22 274
Trade Debtors Trade Receivables							7 549
Creditors Due Within One Year	27 701	53 389
Fixed Assets	7 627	24 493
Tangible Fixed Assets Additions		22 939
Tangible Fixed Assets Cost Or Valuation	9 770	32 709
Tangible Fixed Assets Depreciation	2 143	8 216
Tangible Fixed Assets Depreciation Charged In Period		6 073
Total Assets Less Current Liabilities	56 807	-23 875

Company filings

Filing category

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, March 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, March 2024	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, August 2023	gazette	Free Download (1 page)
AAMD	Amended total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 20th, February 2023	accounts	Free Download (7 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, November 2022	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, August 2022	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, March 2022	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 31st, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 31st, March 2020	accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, November 2019	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 19th, November 2019	gazette	Free Download
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, February 2019	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 7th, February 2019	accounts	Free Download (8 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, December 2018	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 29th, November 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th August 2015 filed on: 16th, September 2015	annual return	Free Download (3 pages)
SH01	40000.00 GBP is the capital in company's statement on Wednesday 16th September 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 17th, October 2014	accounts	Free Download (5 pages)
CH01	On Wednesday 27th August 2014 director's details were changed filed on: 29th, August 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th August 2014 filed on: 29th, August 2014	annual return	Free Download (3 pages)
SH01	40000.00 GBP is the capital in company's statement on Friday 29th August 2014	capital
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, March 2014	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th November 2013 filed on: 26th, February 2014	annual return	Free Download (3 pages)
SH01	40000.00 GBP is the capital in company's statement on Wednesday 26th February 2014	capital
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, February 2014	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, May 2013	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 13th November 2012 filed on: 7th, May 2013	annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, March 2013	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th November 2011 filed on: 13th, March 2012	annual return	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, February 2012	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 10th, February 2012	accounts	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 31st, January 2012	gazette	Free Download (1 page)
SH01	40000.00 GBP is the capital in company's statement on Saturday 30th July 2011 filed on: 30th, July 2011	capital	Free Download (3 pages)
AA01	Previous accounting period shortened from Monday 28th February 2011 to Friday 31st December 2010 filed on: 30th, July 2011	accounts	Free Download (1 page)
AD01	Change of registered office on Friday 14th January 2011 from 3a Albert Terrace London NW1 7SU filed on: 14th, January 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th November 2010 filed on: 14th, January 2011	annual return	Free Download (3 pages)
AP01	New director appointment on Friday 14th January 2011. filed on: 14th, January 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 14th January 2011 filed on: 14th, January 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 14th January 2011 filed on: 14th, January 2011	officers	Free Download (1 page)
CH01	On Saturday 13th November 2010 director's details were changed filed on: 14th, January 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 7th, January 2011	accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on Thursday 6th May 2010 filed on: 6th, May 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 8th, January 2010	accounts	Free Download (4 pages)
AD01	Change of registered office on Friday 8th January 2010 from Suite B, 29 Harley Street London W1G 9QR filed on: 8th, January 2010	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th November 2009 filed on: 4th, December 2009	annual return	Free Download (4 pages)
363a	Period up to Monday 9th March 2009 - Annual return with full member list filed on: 9th, March 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 2nd, June 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 29th, May 2008	officers	Free Download (1 page)
288a	On Tuesday 27th May 2008 Director appointed filed on: 27th, May 2008	officers	Free Download (1 page)
288b	On Monday 26th May 2008 Appointment terminated director filed on: 26th, May 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, February 2008	incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 8th, February 2008	incorporation	Free Download (8 pages)

Sp Investments Warehouse Limited WALTHAM CROSS

Sp Investments Warehouse Limited Address / Contact

Company Information / Profile

Company staff

Igor G.

Anna K.

Nominee Secretary Ltd

Andrey L.

People with significant control

Annual reports financial information

Company filings

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