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SPQ RETAIL LIMITED

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

This company is commonly known as Spq Retail Limited. The company was founded 9 years ago and was given the registration number 09293884. The firm's registered office is in BEDFORD. You can find them at 37 Harrowden Road, , Bedford, Bedfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SPQ RETAIL LIMITED
Company Number:09293884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2014
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:37 Harrowden Road, Bedford, Bedfordshire, MK42 0RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Harrowden Road, Bedford, England, MK42 0RS

Director04 November 2014Active
74 Stone Hill, St Neots, England, PE19 6AA

Director04 November 2014Active

People with Significant Control

Mr Pietro Antonio Facchiano
Notified on:05 October 2016
Status:Active
Date of birth:January 1960
Nationality:Italian
Country of residence:England
Address:37, Harrowden Road, Bedford, England, MK42 0RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Alistair Phipps
Notified on:05 October 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:74, Stone Hill, St Neots, England, PE19 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-02-01Accounts

Accounts with accounts type micro entity.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-02-01Accounts

Accounts with accounts type micro entity.

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2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-02-12Accounts

Accounts with accounts type micro entity.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-05-18Accounts

Accounts with accounts type micro entity.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-02-18Accounts

Accounts with accounts type total exemption full.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-10-03Confirmation statement

Confirmation statement with updates.

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2018-08-07Accounts

Accounts with accounts type total exemption full.

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2017-10-03Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-10-06Officers

Change person director company with change date.

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2016-10-06Officers

Change person director company with change date.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-10-05Officers

Change person director company with change date.

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2016-10-05Officers

Change person director company with change date.

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2016-10-05Officers

Change person director company with change date.

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2016-03-08Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-09Officers

Change person director company with change date.

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