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SPH 2011 LIMITED

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

This company is commonly known as Sph 2011 Limited. The company was founded 13 years ago and was given the registration number 07488898. The firm's registered office is in BROUGH. You can find them at Welton Grange, Welton, Brough, East Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SPH 2011 LIMITED
Company Number:07488898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Welton Grange, Welton, Brough, HU15 1NB

Secretary26 September 2012Active
Welton Grange, Welton, Brough, HU15 1NB

Director12 December 2013Active
Welton Grange, Welton, Brough, HU15 1NB

Director19 January 2011Active
Welton Grange, Welton, Brough, HU15 1NB

Director19 January 2011Active
Welton Grange, Welton, Brough, HU15 1NB

Director02 March 2022Active
Welton Grange, Welton, Brough, HU15 1NB

Director26 September 2012Active
Welton Grange, Welton, Brough, HU15 1NB

Secretary19 January 2011Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary11 January 2011Active
Welton Grange, Welton, Brough, HU15 1NB

Director19 January 2011Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director11 January 2011Active
Welton Grange, Welton, Brough, HU15 1NB

Director19 January 2011Active
Welton Grange, Welton, Brough, HU15 1NB

Director19 January 2011Active
Welton Grange, Welton, Brough, HU15 1NB

Director19 January 2011Active
Welton Grange, Welton, Brough, HU15 1NB

Director19 January 2011Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director11 January 2011Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director11 January 2011Active

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Change account reference date company current extended.

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2023-10-12Accounts

Accounts with accounts type group.

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2023-08-18Capital

Capital return purchase own shares.

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2023-08-14Capital

Capital cancellation shares.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2023-03-01Capital

Capital cancellation shares.

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2023-03-01Capital

Capital return purchase own shares.

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2022-09-15Accounts

Accounts with accounts type group.

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2022-08-26Capital

Capital return purchase own shares.

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2022-07-26Capital

Capital cancellation shares.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2022-03-03Officers

Appoint person director company with name date.

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2021-09-17Accounts

Accounts with accounts type group.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type group.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type small.

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2019-05-24Confirmation statement

Confirmation statement with updates.

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2018-10-01Accounts

Accounts with accounts type small.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-10-07Accounts

Accounts with accounts type small.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-05-23Mortgage

Mortgage satisfy charge full.

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2017-05-23Mortgage

Mortgage satisfy charge full.

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2017-05-23Mortgage

Mortgage satisfy charge full.

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