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SP3 BROKING LTD

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

This company is commonly known as Sp3 Broking Ltd. The company was founded 13 years ago and was given the registration number 07609515. The firm's registered office is in CATERHAM ON THE HILL. You can find them at 34 Westway, , Caterham On The Hill, Surrey. This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:SP3 BROKING LTD
Company Number:07609515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:34 Westway, Caterham On The Hill, Surrey, England, CR3 5TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, England, SW19 3NW

Corporate Secretary01 October 2011Active
Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, United Kingdom, SW19 3NW

Director19 April 2011Active

People with Significant Control

Mr Salvatore Umberto Pogliese
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:Italian
Country of residence:United Kingdom
Address:Amlbenson, The Long Lodge, 265-269 Kingston Road, London, United Kingdom, SW19 3NW
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 (7 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
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2023-10-05Accounts

Accounts with accounts type micro entity.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-04-20Officers

Change corporate secretary company with change date.

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2022-01-07Accounts

Accounts with accounts type micro entity.

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2021-11-17Address

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

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type micro entity.

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2020-06-16Officers

Change person director company with change date.

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2020-06-16Persons with significant control

Change to a person with significant control.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type micro entity.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-11-08Officers

Change person director company with change date.

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2018-11-08Persons with significant control

Change to a person with significant control.

Download
2018-05-04Confirmation statement

Confirmation statement with no updates.

Download
2018-04-05Address

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

Download
2018-04-03Officers

Change corporate secretary company with change date.

Download
2017-09-28Accounts

Accounts with accounts type micro entity.

Download
2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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