Sprp (1) Ltd is a private limited company situated at 2 Wonford Close, Kingston Upon Thames KT2 7XA. Incorporated on 2018-11-05, this 5-year-old company is run by 3 directors.
Director Misha P., appointed on 18 June 2022. Director Vaishali P., appointed on 05 November 2018. Director Sanjeev P., appointed on 05 November 2018.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100), "other building completion and finishing" (SIC: 43390).
The latest confirmation statement was filed on 2023-09-20 and the due date for the next filing is 2024-10-04. Moreover, the accounts were filed on 05 April 2022 and the next filing is due on 05 January 2024.
| Office Address | 2 Wonford Close |
| Town | Kingston Upon Thames |
| Post code | KT2 7XA |
| Country of origin | United Kingdom |
| Registration Number | 11659721 |
| Date of Incorporation | Mon, 5th Nov 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 5th April |
| Company age | 6 years old |
| Account next due date | Fri, 5th Jan 2024 (112 days after) |
| Account last made up date | Tue, 5th Apr 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 18 June 2022
Position: Director
Appointed: 05 November 2018
Position: Director
Appointed: 05 November 2018
The list of persons with significant control who own or have control over the company consists of 4 names. As we researched, there is Sanjeev P. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Reiya P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Sanjeev P., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sanjeev P.
| Notified on | 1 July 2022 |
| Nature of control: |
significiant influence or control |
Reiya P.
| Notified on | 15 November 2021 |
| Ceased on | 1 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sanjeev P.
| Notified on | 5 November 2018 |
| Ceased on | 1 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vaishali P.
| Notified on | 5 November 2018 |
| Ceased on | 1 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-05 | 2021-04-05 | 2022-04-05 | 2023-04-05 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 20th September 2023 filed on: 3rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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