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Spd Discount Limited LONDON

Founded in 1989, Spd Discount, classified under reg no. 02344083 is an active company. Currently registered at Unit 6, 42 N6 5TR, London the company has been in the business for thirty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Paul R., Noel L.. Of them, Paul R., Noel L. have been with the company the longest, being appointed on 20 December 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Spd Discount Limited Address / Contact

Office Address Unit 6, 42
Office Address2 Orchard Road
Town London
Post code N6 5TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02344083
Date of Incorporation Tue, 7th Feb 1989
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Paul R.

Position: Director

Appointed: 20 December 2023

Noel L.

Position: Director

Appointed: 20 December 2023

Ian C.

Position: Secretary

Appointed: 16 June 2010

Resigned: 14 February 2023

David D.

Position: Director

Appointed: 20 March 2010

Resigned: 13 August 2015

Ronald D.

Position: Secretary

Appointed: 20 September 2000

Resigned: 16 June 2010

Rosemary H.

Position: Secretary

Appointed: 02 January 1997

Resigned: 20 September 2000

Roger S.

Position: Director

Appointed: 26 November 1992

Resigned: 20 December 2023

Philip C.

Position: Director

Appointed: 31 July 1992

Resigned: 02 April 2010

Stephen J.

Position: Director

Appointed: 31 July 1992

Resigned: 01 December 1992

William W.

Position: Secretary

Appointed: 31 July 1992

Resigned: 02 January 1997

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Secured Property Developments Plc from London, England. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Secured Property Developments Plc

Unit 6 42 Orchard Road, London, N6 5TR, England

Legal authority Companies Acts
Legal form Public Limited Company
Country registered England
Place registered England And Wales
Registration number 02055395
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand13 97713 947
Net Assets Liabilities-31 01911 068
Other
Average Number Employees During Period11
Creditors42 1172 879
Financial Liabilities42 117 
Other Creditors2 8792 879
Total Assets Less Current Liabilities11 09811 068

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 21st, July 2023 		Free Download (7 pages)

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