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Spd-s Europe Limited HITCHIN

Founded in 2015, Spd-s Europe, classified under reg no. 09908912 is an active company. Currently registered at Unit 1 The Cam Centre SG4 0TW, Hitchin the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Paul B., appointed on 9 December 2015. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Spd-s Europe Limited Address / Contact

Office Address Unit 1 The Cam Centre
Office Address2 Wilbury Way
Town Hitchin
Post code SG4 0TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09908912
Date of Incorporation Wed, 9th Dec 2015
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Paul B.

Position: Director

Appointed: 09 December 2015

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Paul B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul B.

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 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth22 196       
Balance Sheet
Cash Bank On Hand41 96068 31472 09344 26660 93683 900140 694133 108
Current Assets45 53985 98473 83451 03571 500163 993140 871133 128
Debtors3 58017 6701 7416 76910 56480 09317720
Net Assets Liabilities22 19649 95659 85041 67562 407125 595129 780124 580
Property Plant Equipment3 1084 7865 2043 2404 2105 4534 2256 069
Cash Bank In Hand41 959       
Net Assets Liabilities Including Pension Asset Liability22 196       
Tangible Fixed Assets3 108       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve22 096       
Shareholder Funds22 196       
Other
Total Fixed Assets Additions3 714       
Total Fixed Assets Cost Or Valuation3 714       
Total Fixed Assets Depreciation606       
Total Fixed Assets Depreciation Charge In Period606       
Accrued Liabilities 1 1051 1051 1051 1001 0501 2251 345
Accrued Liabilities Not Expressed Within Creditors Subtotal-1 105-1 105      
Accumulated Depreciation Impairment Property Plant Equipment6061 9603 8846 1748 42310 91613 25815 635
Additions Other Than Through Business Combinations Property Plant Equipment 3 0322 3423263 2193 7361 1144 221
Amounts Owed By Related Parties     6 705  
Average Number Employees During Period11111112
Creditors24 72538 80018 19910 99512 50342 81714 51313 464
Dividend Per Share Final50502104252020240 
Dividend Per Share Interim       330
Increase From Depreciation Charge For Year Property Plant Equipment 1 3541 9242 2902 2492 4932 3422 377
Net Current Assets Liabilities19 71046 07955 63540 04058 997121 178126 358119 664
Number Shares Issued Fully Paid100100100100100100100100
Other Creditors 23 55612 4984452 5107 586386520
Par Value Share 1111111
Prepayments   6 76910 5646717720
Property Plant Equipment Gross Cost3 7146 7469 0889 41412 63316 36917 48321 704
Provisions For Liabilities Balance Sheet Subtotal6229099891 6058001 0368031 153
Taxation Social Security Payable 4 24411 7649 4458 89334 18112 90211 599
Total Assets Less Current Liabilities22 81851 97060 83943 28063 207126 631130 583125 733
Trade Creditors Trade Payables 11 000      
Trade Debtors Trade Receivables 17 6701 741  73 321  
Amount Specific Advance Or Credit Directors3 448-8 746      
Amount Specific Advance Or Credit Made In Period Directors48 3995 764      
Amount Specific Advance Or Credit Repaid In Period Directors-44 952-280      
Company Contributions To Money Purchase Plans Directors 10 000      
Director Remuneration 25 000      
Creditors Due Within One Year Total Current Liabilities25 829       
Fixed Assets3 108       
Provisions For Liabilities Charges622       
Tangible Fixed Assets Additions3 714       
Tangible Fixed Assets Cost Or Valuation3 714       
Tangible Fixed Assets Depreciation606       
Tangible Fixed Assets Depreciation Charge For Period606       

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 6th, March 2024 		Free Download (9 pages)

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