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The Spf Consultancy Limited

Founded in 2006, The Spf Consultancy, classified under reg no. 05767697 is an active company. Currently registered at 104 Southover N12 7HD, the company has been in the business for 18 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

The firm has 2 directors, namely Luke D., Justine W.. Of them, Justine W. has been with the company the longest, being appointed on 4 April 2006 and Luke D. has been with the company for the least time - from 31 March 2023. As of 29 April 2024, there was 1 ex secretary - Douglas W.. There were no ex directors.

The Spf Consultancy Limited Address / Contact

Office Address 104 Southover
Office Address2 London
Town
Post code N12 7HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05767697
Date of Incorporation Tue, 4th Apr 2006
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Luke D.

Position: Director

Appointed: 31 March 2023

Justine W.

Position: Director

Appointed: 04 April 2006

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 04 April 2006

Resigned: 04 April 2006

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 April 2006

Resigned: 04 April 2006

Douglas W.

Position: Secretary

Appointed: 04 April 2006

Resigned: 23 July 2022

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Justine W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Justine W.

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 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand9 3461 0803 0491 2502 3765832 0497 465
Current Assets9 3464 0924 9144 48110 4344 67411 79611 318
Debtors 3 0121 8653 2318 0584 0919 7473 853
Other Debtors 3 0121 8653 2318 0584 0919 7473 853
Other
Average Number Employees During Period 1      
Creditors8 7893 9984 2764 0908 9733 98610 89411 150
Net Current Assets Liabilities557946383911 461688902168
Number Shares Issued Fully Paid 2222222
Other Creditors4 7228648648648646007 1007 100
Other Taxation Social Security Payable4 0673 1343 4123 2268 1093 3863 7944 050
Par Value Share 1111111
Total Assets Less Current Liabilities557946383911 461688902168

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 4th April 2024
filed on: 4th, April 2024 		Free Download (3 pages)

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