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SP INVESTMENTS WAREHOUSE LIMITED

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

This company is commonly known as Sp Investments Warehouse Limited. The company was founded 16 years ago and was given the registration number 06497504. The firm's registered office is in WALTHAM CROSS. You can find them at 103 High Street, , Waltham Cross, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SP INVESTMENTS WAREHOUSE LIMITED
Company Number:06497504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2008
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, High Street, Waltham Cross, United Kingdom, EN8 7AN

Director24 December 2010Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary08 February 2008Active
84, Oslo Court, Prince Albert Road, London, United Kingdom, NW8 7EW

Director26 May 2008Active
Aprt. 81, 29/2 Akademika Volgina, Moscow, Russia,

Director08 February 2008Active

People with Significant Control

Mr Igor Glukhovskiy
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Address:103, High Street, Waltham Cross, EN8 7AN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-08-30Gazette

Gazette filings brought up to date.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts amended with accounts type total exemption full.

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2022-12-13Dissolution

Dissolved compulsory strike off suspended.

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2022-11-15Gazette

Gazette notice compulsory.

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2022-08-31Gazette

Gazette filings brought up to date.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-04-12Dissolution

Dissolved compulsory strike off suspended.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-01-31Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-11-30Gazette

Gazette filings brought up to date.

Download
2019-11-29Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Persons with significant control

Change to a person with significant control.

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2019-11-19Gazette

Gazette notice compulsory.

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2019-02-09Gazette

Gazette filings brought up to date.

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2019-02-07Accounts

Accounts with accounts type total exemption full.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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