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SP 0117 LIMITED

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

This company is commonly known as Sp 0117 Limited. The company was founded 7 years ago and was given the registration number 10567940. The firm's registered office is in NOTTINGHAM. You can find them at 46 Eltham Road, West Bridgford, Nottingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SP 0117 LIMITED
Company Number:10567940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2017
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:46 Eltham Road, West Bridgford, Nottingham, England, NG2 5JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Eltham Road, West Bridgford, Nottingham, England, NG2 5JN

Director29 March 2018Active
46, Eltham Road, West Bridgford, Nottingham, England, NG2 5JN

Director29 March 2018Active
Sherwood House, 7 Gregory Boulevard, Nottingham, England, NG7 6LB

Director17 January 2017Active

People with Significant Control

Mr Christopher William Spencer
Notified on:29 March 2018
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:46, Eltham Road, Nottingham, England, NG2 5JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leslie Linford Wilson
Notified on:29 March 2018
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:England
Address:46, Eltham Road, Nottingham, England, NG2 5JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Fraser Graves Cunningham
Notified on:17 January 2017
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:Sherwood House, 7 Gregory Boulevard, Nottingham, England, NG7 6LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2024-02-06Accounts

Accounts with accounts type dormant.

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2023-04-13Accounts

Accounts with accounts type total exemption full.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type total exemption full.

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2021-02-10Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-09-25Address

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

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2019-08-12Resolution

Resolution.

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2019-08-09Capital

Capital alter shares subdivision.

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2019-02-01Confirmation statement

Confirmation statement with updates.

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2018-10-15Accounts

Accounts with accounts type dormant.

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2018-03-29Persons with significant control

Notification of a person with significant control.

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2018-03-29Persons with significant control

Cessation of a person with significant control.

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2018-03-29Persons with significant control

Notification of a person with significant control.

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2018-03-29Capital

Capital allotment shares.

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2018-03-29Officers

Termination director company with name termination date.

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2018-03-29Officers

Appoint person director company with name date.

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2018-03-29Officers

Appoint person director company with name date.

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2018-03-29Address

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

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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