Sphc Limited DAGENHAM


Sphc Limited is a private limited company located at Simplex House, Freshwater Road, Dagenham RM8 1RX. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-05-11, this 6-year-old company is run by 1 director.
Director Khabbab M., appointed on 11 May 2017.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2023-04-06 and the deadline for the next filing is 2024-04-20. Likewise, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Sphc Limited Address / Contact

Office Address Simplex House
Office Address2 Freshwater Road
Town Dagenham
Post code RM8 1RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10766540
Date of Incorporation Thu, 11th May 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (56 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Khabbab M.

Position: Director

Appointed: 11 May 2017

Tariq U.

Position: Director

Appointed: 11 May 2017

Resigned: 11 May 2017

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Simple East (Holdings) Limited from Dagenham, England. This PSC is classified as "a private company limited by shares", 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. Another one in the persons with significant control register is Khabbab M. This PSC has significiant influence or control over the company,.

Simple East (Holdings) Limited

Simplex House Freshwater Road, Dagenham, RM8 1RX, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 07065245
Notified on 30 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Khabbab M.

Notified on 11 May 2017
Ceased on 30 December 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-31
Balance Sheet
Cash Bank On Hand2 84620 51267 83540 59913 148
Current Assets17 94634 51267 835125 599173 242
Debtors15 10014 000 85 000160 094
Net Assets Liabilities-107 065-98 155-31 09813178 867
Other Debtors   85 000160 094
Other
Description Principal Activities    68 209
Accrued Liabilities Deferred Income   1 0011 500
Amounts Owed To Related Parties   573 588573 588
Average Number Employees During Period 1111
Bank Borrowings Overdrafts643 619590 086554 930566 46842 826
Creditors643 619590 086554 930566 46877 710
Dividends Paid   44 90024 000
Fixed Assets   1 663 7391 663 739
Investment Property1 661 1381 663 7391 663 7391 663 7391 663 739
Net Current Assets Liabilities-1 124 584-1 171 808-1 139 907-1 097 14095 532
Other Creditors580 921599 112599 462594 37094
Other Creditors Including Taxation Social Security Balance Sheet Subtotal   593 277586 277
Taxation Social Security Payable   20 74933 290
Total Assets Less Current Liabilities536 554491 931523 832566 5991 759 271
Additions Other Than Through Business Combinations Investment Property Fair Value Model1 661 1382 601   
Amounts Owed To Group Undertakings559 109573 588573 588573 588 
Investment Property Fair Value Model1 661 1381 663 7391 663 739  
Number Shares Issued Fully Paid12    
Other Taxation Social Security Payable2 5005 9955 09020 750 
Par Value Share1    
Trade Creditors Trade Payables 720   
Trade Debtors Trade Receivables15 10014 000   

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Previous accounting period shortened to 30th May 2023
filed on: 27th, February 2024
Free Download (1 page)

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