Sp Import Export Ltd HARROW


Sp Import Export started in year 2010 as Private Limited Company with registration number 07232139. The Sp Import Export company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Harrow at 6 Herga Road. Postal code: HA3 5AS. Since January 17, 2023 Sp Import Export Ltd is no longer carrying the name Staff Perfect.

The company has one director. Jozef Z., appointed on 18 July 2022. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - Radoslaw S.. There were no ex secretaries.

Sp Import Export Ltd Address / Contact

Office Address 6 Herga Road
Town Harrow
Post code HA3 5AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 07232139
Date of Incorporation Thu, 22nd Apr 2010
Industry Freight transport by road
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 18th Sep 2023 (2023-09-18)
Last confirmation statement dated Sun, 4th Sep 2022

Company staff

Jozef Z.

Position: Director

Appointed: 18 July 2022

Radoslaw S.

Position: Director

Appointed: 22 April 2010

Resigned: 19 August 2022

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Jozef Z. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Radoslaw S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jozef Z.

Notified on 19 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Radoslaw S.

Notified on 6 April 2016
Ceased on 19 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Staff Perfect January 17, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand67 566164 504182 400190 066147 816
Current Assets82 766164 504182 400190 066147 816
Debtors15 200    
Net Assets Liabilities82 766164 504177 627184 096147 816
Other
Average Number Employees During Period 151511
Creditors  4 7735 970 
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income  9 53513 1686 424
Net Current Assets Liabilities82 766164 504177 627184 096147 816
Total Assets Less Current Liabilities82 766164 504177 627184 096147 816

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 30th, January 2024
Free Download (1 page)

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