UKBizDB.co.uk

SPOT ON (UK) LTD

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

This company is commonly known as Spot On (uk) Ltd. The company was founded 9 years ago and was given the registration number 09329698. The firm's registered office is in SUTTON. You can find them at Allen House, 1 Westmead Road, Sutton, Surrey. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:SPOT ON (UK) LTD
Company Number:09329698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 November 2014
End of financial year:30 November 2015
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Tees Avenue, London, United Kingdom, UB6 8JH

Director26 November 2014Active
56, Conway Crescent, London, United Kingdom, UB6 8JA

Director26 November 2014Active
Unit J Colndale Business Park, 2-10 Carlisle Road, London, United Kingdom, NW9 0HN

Director26 November 2014Active
9 Jasmine Court, 76 Main Street, Hanworth, United Kingdom, TW13 6SY

Director26 November 2014Active

People with Significant Control

Mr Mahmoud Hassan
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Piotr Stepniak
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Address:Allen House, 1 Westmead Road, Sutton, SM1 4LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Pawel Jaskot
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Address:Allen House, 1 Westmead Road, Sutton, SM1 4LA
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-19Gazette

Gazette dissolved liquidation.

Download
2022-07-19Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2022-02-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-03-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-03-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-04-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2018-02-19Address

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

Download
2018-02-12Insolvency

Liquidation voluntary statement of affairs.

Download
2018-02-12Insolvency

Liquidation voluntary appointment of liquidator.

Download
2018-02-12Resolution

Resolution.

Download
2017-08-25Confirmation statement

Confirmation statement with updates.

Download
2017-08-25Persons with significant control

Cessation of a person with significant control.

Download
2017-08-25Officers

Termination director company with name termination date.

Download
2017-02-14Confirmation statement

Confirmation statement with updates.

Download
2016-08-26Accounts

Accounts with accounts type total exemption small.

Download
2016-05-12Gazette

Gazette filings brought up to date.

Download
2016-05-11Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-11Address

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

Download
2016-04-12Gazette

Gazette notice compulsory.

Download
2015-01-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-06Officers

Termination director company with name termination date.

Download
2014-11-26Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.