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S.P.Q. LTD.

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

This company is commonly known as S.p.q. Ltd.. The company was founded 21 years ago and was given the registration number 04740228. The firm's registered office is in SHEFFIELD. You can find them at Qfm House, 10 Brightside Lane, Sheffield, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:S.P.Q. LTD.
Company Number:04740228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Qfm House, 10 Brightside Lane, Sheffield, England, S9 3YE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Princess Works, Brightside Lane, Sheffield, United Kingdom, S9 3YE

Secretary15 May 2003Active
Princess Works, Brightside Lane, Sheffield, United Kingdom, S9 3YE

Director15 May 2003Active
Princess Works, Brightside Lane, Sheffield, United Kingdom, S9 3YE

Director15 May 2003Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary22 April 2003Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director22 April 2003Active

People with Significant Control

Fieldrose Limited
Notified on:06 April 2016
Status:Active
Address:First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX
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 (5 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
2023-06-28Accounts

Accounts with accounts type audited abridged.

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2023-05-27Resolution

Resolution.

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2023-04-28Confirmation statement

Confirmation statement with updates.

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2022-05-25Accounts

Accounts with accounts type audited abridged.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-09-05Incorporation

Memorandum articles.

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2021-09-05Resolution

Resolution.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type audited abridged.

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2020-09-10Accounts

Accounts with accounts type audited abridged.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2020-03-11Address

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

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type audited abridged.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type audited abridged.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type audited abridged.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Accounts

Accounts with accounts type small.

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2016-02-29Mortgage

Mortgage satisfy charge full.

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2016-02-29Mortgage

Mortgage satisfy charge full.

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2016-02-29Mortgage

Mortgage satisfy charge full.

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2015-09-15Resolution

Resolution.

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2015-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

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