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Sps-providea Limited LONDON

Founded in 2011, Sps-providea, classified under reg no. 07612483 is an active company. Currently registered at Suite 1, 7th Floor SW1H 0BL, London the company has been in the business for thirteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2014-04-02 Sps-providea Limited is no longer carrying the name Providea Conferencing.

The company has one director. Sal L., appointed on 18 January 2023. There are currently no secretaries appointed. As of 19 April 2024, there were 7 ex directors - Jeffrey N., William P. and others listed below. There were no ex secretaries.

Sps-providea Limited Address / Contact

Office Address Suite 1, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07612483
Date of Incorporation Thu, 21st Apr 2011
Industry Other telecommunications activities
Industry Wholesale of electronic and telecommunications equipment and parts
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Sal L.

Position: Director

Appointed: 18 January 2023

Jordan Cosec Limited

Position: Corporate Secretary

Appointed: 25 June 2020

Jeffrey N.

Position: Director

Appointed: 19 July 2018

Resigned: 18 January 2023

William P.

Position: Director

Appointed: 29 September 2017

Resigned: 19 July 2018

John M.

Position: Director

Appointed: 29 September 2017

Resigned: 18 January 2023

Thomas P.

Position: Director

Appointed: 01 May 2016

Resigned: 29 September 2017

Andrew R.

Position: Director

Appointed: 01 May 2016

Resigned: 29 September 2017

John P.

Position: Director

Appointed: 19 October 2012

Resigned: 29 September 2017

Waterlow Registrars Limited

Position: Corporate Secretary

Appointed: 21 April 2011

Resigned: 24 June 2020

Todd L.

Position: Director

Appointed: 21 April 2011

Resigned: 19 October 2012

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is John M. This PSC has significiant influence or control over the company,. The second entity in the PSC register is John P. This PSC has significiant influence or control over the company,.

John M.

Notified on 16 August 2017
Nature of control: significiant influence or control

John P.

Notified on 6 April 2016
Ceased on 16 August 2017
Nature of control: significiant influence or control

Company previous names

Providea Conferencing April 2, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-12-31
filed on: 29th, September 2023 		Free Download (12 pages)

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