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SPIV AGENCY LTD

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

This company is commonly known as Spiv Agency Ltd. The company was founded 15 years ago and was given the registration number 06658272. The firm's registered office is in MANCHESTER. You can find them at 79 Tib Street, , Manchester, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:SPIV AGENCY LTD
Company Number:06658272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2008
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:79 Tib Street, Manchester, England, M4 1LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Tib Street, Manchester, England, M4 1LS

Secretary28 July 2008Active
79, Tib Street, Manchester, England, M4 1LS

Director28 July 2008Active
79, Tib Street, Manchester, England, M4 1LS

Director01 December 2018Active

People with Significant Control

Mrs Lynne Burnham
Notified on:01 August 2018
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:79, Tib Street, Manchester, England, M4 1LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Carl Burnham
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:52, Oak Street, Manchester, England, M4 5JA
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type total exemption full.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type total exemption full.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-02-11Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-12-05Persons with significant control

Notification of a person with significant control.

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2018-12-05Capital

Capital allotment shares.

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2018-12-05Officers

Appoint person director company with name date.

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2018-09-14Officers

Change person director company with change date.

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2018-09-14Officers

Change person secretary company with change date.

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2018-09-06Address

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

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type total exemption full.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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