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SPB SOFTWARE SOLUTIONS LTD

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

This company is commonly known as Spb Software Solutions Ltd. The company was founded 11 years ago and was given the registration number 08540821. The firm's registered office is in REDDITCH. You can find them at 38 Dagtail Lane, , Redditch, Worcestershire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SPB SOFTWARE SOLUTIONS LTD
Company Number:08540821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:38 Dagtail Lane, Redditch, Worcestershire, B97 5QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Dagtail Lane, Redditch, England, B97 5QT

Director22 May 2013Active

People with Significant Control

Stephen Paul Barrett
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:38, Dagtail Lane, Redditch, B97 5QT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Sue Barrett
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:38, Dagtail Lane, Redditch, B97 5QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-23Accounts

Accounts with accounts type unaudited abridged.

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2023-05-27Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type unaudited abridged.

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2022-08-03Accounts

Accounts with accounts type unaudited abridged.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type unaudited abridged.

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2020-05-23Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type unaudited abridged.

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2019-09-14Accounts

Accounts with accounts type unaudited abridged.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-03-22Accounts

Accounts with accounts type total exemption full.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Accounts

Accounts with accounts type total exemption small.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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2014-02-18Capital

Capital allotment shares.

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2014-02-13Accounts

Accounts with accounts type dormant.

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2014-02-13Accounts

Change account reference date company previous shortened.

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2013-05-22Incorporation

Incorporation company.

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