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SPMCAB NO. 2 LIMITED

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

This company is commonly known as Spmcab No. 2 Limited. The company was founded 3 years ago and was given the registration number 12948203. The firm's registered office is in LONDON. You can find them at 125 Wood Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SPMCAB NO. 2 LIMITED
Company Number:12948203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:125 Wood Street, London, United Kingdom, EC2V 7AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Corporate Secretary03 June 2021Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Director13 October 2020Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Corporate Director03 June 2021Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Corporate Director03 June 2021Active
125, Wood Street, London, United Kingdom, EC2V 7AN

Director13 October 2020Active

People with Significant Control

Apex Trust Nominees No. 1 Limited
Notified on:13 October 2020
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
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
2023-11-22Accounts

Accounts with accounts type full.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-03-21Officers

Change corporate director company with change date.

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2023-03-21Officers

Change corporate secretary company with change date.

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2023-03-21Persons with significant control

Change to a person with significant control.

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2023-03-21Officers

Change corporate director company with change date.

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2023-03-20Address

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

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type full.

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2021-10-15Confirmation statement

Confirmation statement with updates.

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2021-10-07Accounts

Change account reference date company current extended.

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2021-09-02Officers

Appoint corporate secretary company with name date.

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2021-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-09Officers

Change corporate director company with change date.

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2021-07-09Persons with significant control

Change to a person with significant control.

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2021-07-09Officers

Change corporate director company with change date.

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2021-07-05Address

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

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2021-06-04Resolution

Resolution.

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2021-06-03Officers

Appoint corporate director company with name date.

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2021-06-03Officers

Appoint corporate director company with name date.

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2021-06-03Officers

Termination director company with name termination date.

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2020-10-13Incorporation

Incorporation company.

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