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SPRUKFIELD (UK) LIMITED

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

This company is commonly known as Sprukfield (uk) Limited. The company was founded 19 years ago and was given the registration number 05455718. The firm's registered office is in HARROW. You can find them at First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SPRUKFIELD (UK) LIMITED
Company Number:05455718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
234, Rue Du Mauvais, Rue De L'Ocam, Lome, Togo, United Kingdom,

Secretary16 April 2007Active
234, Rue De Mauvais, Rue De L'Ocam, Lome, Togo, United Kingdom,

Director18 May 2005Active
PO BOX 12961, Lome, Togo,

Secretary18 May 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 May 2005Active
PO BOX 12961, Lome, Togo,

Director18 May 2005Active

People with Significant Control

Mr Vicky Kanyalal Varindani
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:Indian
Address:First Floor, Kirkland House, Harrow, HA1 2AX
Nature of control:
  • Right to appoint and remove directors
Mrs Ruby Kanyalal Varindani
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:Indian
Country of residence:West Africa
Address:234 Rue De Mauvais, Rue De L'Ocam, Lome, Togo, West Africa,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kanyalal Tulsidas Varindani
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:Indian
Country of residence:West Africa
Address:234 Rue Du Mauvais, Rue De L'Ocam, Lome, Togo, West Africa,
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 (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
2024-02-12Accounts

Accounts with accounts type dormant.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type dormant.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type dormant.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type dormant.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type dormant.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type dormant.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type dormant.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts with accounts type dormant.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Accounts

Accounts with accounts type dormant.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type dormant.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2013-11-25Accounts

Accounts with accounts type dormant.

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2013-05-29Annual return

Annual return company with made up date full list shareholders.

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2013-02-12Accounts

Accounts with accounts type dormant.

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2012-05-21Annual return

Annual return company with made up date full list shareholders.

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2012-01-17Accounts

Accounts with accounts type dormant.

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