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SPS AGENCIES LIMITED

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

This company is commonly known as Sps Agencies Limited. The company was founded 22 years ago and was given the registration number 04474346. The firm's registered office is in LONDON. You can find them at 9 Perseverance Works, Kingsland Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SPS AGENCIES LIMITED
Company Number:04474346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:9 Perseverance Works, Kingsland Road, London, England, E2 8DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Clerks Well House, 20 Britton Street, London, United Kingdom, EC1M 5UA

Corporate Nominee Secretary03 October 2003Active
Trevor Cottage, The Green, Horsted Keynes, England, RH17 7AW

Director04 July 2022Active
Woodgate Cottage, London Road, Danehill, Haywards Heath, England, RH17 7HS

Director12 June 2019Active
In Der Schubelwis 4, Kusnacht, Switzerland, FOREIGN

Director01 March 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary01 July 2002Active
7 Hitcham House, Hitcham Lane, Burnham, Bucks, England, SL1 7DP

Director01 March 2005Active
Trevor Cottage, The Green, Horsted Keynes, Haywards Heath, RH17 7AW

Director03 October 2003Active
6th Floor Queens House, 55-56 Lincoln's Inn Field, London, WC2A 3LJ

Corporate Director03 October 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director01 July 2002Active

People with Significant Control

Mr Marcel Scherrer
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:Swiss
Country of residence:Switzerland
Address:In Der Schubelwis 4, Küsnacht, Zurich, Switzerland, CH 8700
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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