Sp Investments Group Ltd is a private limited company registered at Astra Business Centre, Unit E, Office A6 Roman Way, Longridge, Preson PR2 5AP. Incorporated on 2019-01-21, this 5-year-old company is run by 1 director.
Director Shafraz P., appointed on 21 January 2019.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "development of building projects" (SIC code: 41100), "other service activities not elsewhere classified" (SIC code: 96090). According to official information there was a change of name on 2020-12-10 and their previous name was Sp Penwortham Ltd.
The last confirmation statement was filed on 2022-11-01 and the due date for the subsequent filing is 2023-11-15. Additionally, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Astra Business Centre, Unit E, Office A6 Roman Way |
| Office Address2 | Longridge |
| Town | Preson |
| Post code | PR2 5AP |
| Country of origin | United Kingdom |
| Registration Number | 11776870 |
| Date of Incorporation | Mon, 21st Jan 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Development of building projects |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 21 January 2019
The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Shafraz P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sp Transport Group Ltd that entered Preson, United Kingdom as the official address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Shafraz P.
| Notified on | 1 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sp Transport Group Ltd
Astra Business Centre, Unit E, Office A6 Roman Way, Preson, United Kingdom
| Legal authority | Companies House Act 2006 |
| Legal form | Ltd |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09889275 |
| Notified on | 21 January 2019 |
| Ceased on | 1 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sp Penwortham | December 10, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-01-31 | 2020-10-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 1st Nov 2023 filed on: 13th, November 2023 |
confirmation statement | Free Download (3 pages) |
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