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S & P FAMILY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S & P Family Ltd. The company was founded 7 years ago and was given the registration number 10530922. The firm's registered office is in SUTTON. You can find them at 326 Malden Road, Cheam, Sutton, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:S & P FAMILY LTD
Company Number:10530922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:326 Malden Road, Cheam, Sutton, SM3 8EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Avery Way, Allhallows, Rochester, England, ME3 9PZ

Director09 December 2019Active
326, Malden Road, Cheam, Sutton, SM3 8EP

Director14 June 2019Active
326, Malden Road, Cheam, Sutton, SM3 8EP

Director17 December 2016Active
326, Malden Road, Cheam, Sutton, SM3 8EP

Director01 August 2019Active
Esso Newington, 197 - 211 New Kent Road, London, England, SE1 4AG

Director31 March 2019Active

People with Significant Control

Mr Sujeevan Sivasubramaniam
Notified on:09 December 2019
Status:Active
Date of birth:October 1982
Nationality:Sri Lankan
Country of residence:England
Address:76, Avery Way, Rochester, England, ME3 9PZ
Nature of control:
  • Significant influence or control
Mr Thayalan Vairavanathan
Notified on:01 August 2019
Status:Active
Date of birth:October 1981
Nationality:Sri Lankan
Address:326, Malden Road, Sutton, SM3 8EP
Nature of control:
  • Significant influence or control
Mr Sriskantha Praveenan
Notified on:14 June 2019
Status:Active
Date of birth:May 1985
Nationality:British
Address:326, Malden Road, Sutton, SM3 8EP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Thayalan Vairavanathan
Notified on:31 March 2019
Status:Active
Date of birth:October 1981
Nationality:Sri Lankan
Country of residence:England
Address:Esso Newington, 197 - 211 New Kent Road, London, England, SE1 4AG
Nature of control:
  • Significant influence or control
Mr Sriskantha Praveenan
Notified on:17 December 2016
Status:Active
Date of birth:May 1985
Nationality:British
Address:326, Malden Road, Sutton, SM3 8EP
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-01-26Address

Change registered office address company with date old address new address.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-11-10Dissolution

Dissolution voluntary strike off suspended.

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2021-10-26Gazette

Gazette notice voluntary.

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2021-10-18Dissolution

Dissolution application strike off company.

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2021-09-05Confirmation statement

Confirmation statement with updates.

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2021-09-05Address

Change registered office address company with date old address new address.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Change account reference date company current shortened.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-12-09Persons with significant control

Notification of a person with significant control.

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2019-12-09Officers

Appoint person director company with name date.

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2019-12-09Officers

Termination director company with name termination date.

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2019-12-09Persons with significant control

Cessation of a person with significant control.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-08-09Persons with significant control

Cessation of a person with significant control.

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2019-08-09Officers

Termination director company with name termination date.

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2019-08-09Persons with significant control

Notification of a person with significant control.

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2019-08-09Officers

Appoint person director company with name date.

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2019-06-20Persons with significant control

Notification of a person with significant control.

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2019-06-20Persons with significant control

Cessation of a person with significant control.

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2019-06-20Officers

Termination director company with name termination date.

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