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SP2 CONSULTING LIMITED

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

This company is commonly known as Sp2 Consulting Limited. The company was founded 26 years ago and was given the registration number 03489588. The firm's registered office is in LONDON. You can find them at Kemp House, City Road, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:SP2 CONSULTING LIMITED
Company Number:03489588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Kemp House, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 7, 35-37 Ludgate Hill, London, England, EC4M 7JN

Secretary12 February 1998Active
Office 7, 35-37 Ludgate Hill, London, England, EC4M 7JN

Director26 September 2000Active
Office 7, 35-37 Ludgate Hill, London, England, EC4M 7JN

Director12 February 1998Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary07 January 1998Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Director07 January 1998Active

People with Significant Control

Mrs Susan Elizabeth Parker
Notified on:07 January 2017
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:Office 7, 35-37 Ludgate Hill, London, England, EC4M 7JN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Accounts with accounts type micro entity.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type micro entity.

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2023-01-07Confirmation statement

Confirmation statement with no updates.

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2022-10-21Officers

Change person director company with change date.

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2022-10-21Address

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

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2022-10-21Officers

Change person secretary company with change date.

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2022-10-21Officers

Change person director company with change date.

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2022-10-21Address

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

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2022-04-04Accounts

Accounts with accounts type micro entity.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-01-14Accounts

Accounts with accounts type micro entity.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type micro entity.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-11-18Address

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

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2019-01-06Accounts

Accounts with accounts type unaudited abridged.

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2018-07-26Accounts

Accounts with accounts type unaudited abridged.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type unaudited abridged.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type total exemption small.

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2016-02-24Officers

Change person director company with change date.

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2016-02-24Officers

Change person secretary company with change date.

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