UKBizDB.co.uk

SP PENWORTHAM LTD

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

This company is commonly known as Sp Penwortham Ltd. The company was founded 5 years ago and was given the registration number 11776870. The firm's registered office is in PRESON. You can find them at Astra Business Centre, Unit E, Office A6 Roman Way, Longridge, Preson, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SP PENWORTHAM LTD
Company Number:11776870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Astra Business Centre, Unit E, Office A6 Roman Way, Longridge, Preson, United Kingdom, PR2 5AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Astra Business Centre, Unit E, Office A6, Roman Way, Longridge, Preson, United Kingdom, PR2 5AP

Director21 January 2019Active
Astra Business Centre, Unit E, Office A6, Roman Way, Longridge, Preson, United Kingdom, PR2 5AP

Corporate Director21 January 2019Active

People with Significant Control

Mr Shafraz Patel
Notified on:01 November 2020
Status:Active
Date of birth:September 1992
Nationality:British
Country of residence:United Kingdom
Address:Astra Business Centre, Unit E, Office A6, Roman Way, Preson, United Kingdom, PR2 5AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Sp Transport Group Ltd
Notified on:21 January 2019
Status:Active
Country of residence:United Kingdom
Address:Astra Business Centre, Unit E, Office A6, Roman Way, Preson, United Kingdom,
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
2023-11-13Confirmation statement

Confirmation statement with no updates.

Download
2023-07-18Accounts

Accounts with accounts type total exemption full.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-07-25Accounts

Accounts with accounts type total exemption full.

Download
2022-03-03Officers

Termination director company with name termination date.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Accounts

Accounts with accounts type dormant.

Download
2021-10-05Accounts

Change account reference date company previous shortened.

Download
2020-12-10Resolution

Resolution.

Download
2020-12-08Persons with significant control

Notification of a person with significant control.

Download
2020-12-08Persons with significant control

Cessation of a person with significant control.

Download
2020-12-08Confirmation statement

Confirmation statement with updates.

Download
2020-12-08Capital

Capital allotment shares.

Download
2020-11-30Accounts

Accounts with accounts type dormant.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-01-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.