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SPK ACQUISITION LIMITED

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

This company is commonly known as Spk Acquisition Limited. The company was founded 12 years ago and was given the registration number 07714276. The firm's registered office is in LONDON. You can find them at 2nd Floor, 37 Upper Brook Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SPK ACQUISITION LIMITED
Company Number:07714276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 37 Upper Brook Street, London, W1K 7QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary01 November 2011Active
2nd Floor, 37 Upper Brook Street, London, England, W1K 7QL

Director21 July 2011Active
2nd Floor, 37 Upper Brook Street, London, England, W1K 7QL

Director21 July 2011Active
2nd Floor, 37 Upper Brook Street, London, England, W1K 7QL

Director21 July 2011Active

People with Significant Control

Mr David Geoffrey Seligman
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Address:2nd Floor, 37 Upper Brook Street, London, W1K 7QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-19Mortgage

Mortgage satisfy charge full.

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2023-10-19Mortgage

Mortgage satisfy charge full.

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2023-10-10Resolution

Resolution.

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2023-10-10Incorporation

Memorandum articles.

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2023-10-09Change of constitution

Statement of companys objects.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2019-06-21Confirmation statement

Confirmation statement with updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-09-20Persons with significant control

Change to a person with significant control.

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2018-09-20Officers

Termination director company with name termination date.

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2018-06-21Confirmation statement

Confirmation statement with updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption full.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type total exemption full.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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