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SPROG LIMITED

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

This company is commonly known as Sprog Limited. The company was founded 24 years ago and was given the registration number 03811495. The firm's registered office is in GATLEY. You can find them at Old Hall Clinic, Oldhall Road, Gatley, Cheshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:SPROG LIMITED
Company Number:03811495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1999
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Old Hall Clinic, Oldhall Road, Gatley, Cheshire, SK8 4BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Witchingham Cottage, Adlington Road, Wilmslow, England, SK9 2AL

Director08 July 2010Active
Silver Beach Tidnock Lane, Gawsworth, Macclesfield, SK11 9JD

Director22 July 1999Active
Old Hall Clinic, Oldhall Road, Gatley, SK8 4BE

Secretary01 January 2008Active
Silver Beach Tidnock Lane, Gawsworth, Macclesfield, SK11 9JD

Secretary22 July 1999Active
Silver Beech, Tidnock Lane Gawsworth, Macclesfield, SK11 9JD

Secretary08 April 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary22 July 1999Active
24 Sunnyhill Avenue, Kirkheaton, Huddersfield, HD5 0HF

Director28 August 2003Active
Woodcroft Broad Lane, Hale, Altrincham, WA15 0DE

Director22 July 1999Active
Silver Beech, Tidnock Lane Gawsworth, Macclesfield, SK11 9JD

Director28 February 2002Active
The Lawns 19 Heber Drive, East Marton, Skipton, BD23 3LS

Director28 August 2003Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director22 July 1999Active

People with Significant Control

Mr Philip Nicholas Owen
Notified on:07 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:Silver Beach, Tidnock Lane, Macclesfield, England, SK11 9JD
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-02-21Gazette

Gazette dissolved voluntary.

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2022-12-06Gazette

Gazette notice voluntary.

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2022-11-23Dissolution

Dissolution application strike off company.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type micro entity.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type micro entity.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-08-07Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Accounts

Accounts with accounts type total exemption small.

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2013-09-25Accounts

Accounts with accounts type total exemption small.

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2013-07-29Annual return

Annual return company with made up date full list shareholders.

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2012-09-28Accounts

Accounts with accounts type total exemption small.

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2012-09-26Annual return

Annual return company with made up date full list shareholders.

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2011-09-16Accounts

Accounts with accounts type total exemption small.

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