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SPT ACQUICO LIMITED

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

This company is commonly known as Spt Acquico Limited. The company was founded 6 years ago and was given the registration number 11377349. The firm's registered office is in ROYSTON. You can find them at Melbourn Science Park Cambridge Road, Melbourn, Royston, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SPT ACQUICO LIMITED
Company Number:11377349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Melbourn Science Park Cambridge Road, Melbourn, Royston, Hertfordshire, United Kingdom, SG8 6EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Melbourn Science Park, Cambridge Road, Melbourn, Melbourn, England, SG8 6HB

Director09 June 2023Active
Building F, Cambridge Road, Melbourn, Royston, England, SG8 6HB

Director31 August 2022Active
Melbourn Science Park, Cambridge Road, Melbourn, Royston, United Kingdom, SG8 6EE

Director27 September 2018Active
1, Duchess Street, Ground Floor, Suite 2, London, United Kingdom, W1W 6AN

Director23 May 2018Active
Melbourn Science Park, Cambridge Road, Melbourn, Royston, United Kingdom, SG8 6EE

Director06 September 2018Active
Melbourn Science Park, Cambridge Road, Melbourn, Royston, United Kingdom, SG8 6EE

Director31 August 2022Active
Melbourn Science Park, Cambridge Road, Melbourn, Royston, United Kingdom, SG8 6EE

Director27 September 2018Active
Melbourn Science Park, Cambridge Road, Melbourn, Royston, United Kingdom, SG8 6EE

Director06 September 2018Active

People with Significant Control

Spt Pledgeco Limited
Notified on:23 May 2018
Status:Active
Country of residence:United Kingdom
Address:1, Duchess Street, London, United Kingdom, W1W 6AN
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Address

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

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2023-11-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-07Accounts

Legacy.

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2023-11-07Other

Legacy.

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2023-11-07Other

Legacy.

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2023-10-15Accounts

Legacy.

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2023-06-13Officers

Appoint person director company with name date.

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2023-06-13Officers

Termination director company with name termination date.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-16Accounts

Accounts with accounts type group.

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2022-09-14Officers

Termination director company with name termination date.

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2022-09-14Officers

Termination director company with name termination date.

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2022-09-14Officers

Termination director company with name termination date.

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2022-09-14Officers

Termination director company with name termination date.

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2022-09-14Officers

Appoint person director company with name date.

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2022-09-14Officers

Appoint person director company with name date.

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2022-09-05Mortgage

Mortgage satisfy charge full.

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2022-09-05Mortgage

Mortgage satisfy charge full.

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2022-09-05Mortgage

Mortgage satisfy charge full.

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2022-09-05Mortgage

Mortgage satisfy charge full.

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2022-09-05Mortgage

Mortgage satisfy charge full.

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2022-09-05Mortgage

Mortgage satisfy charge full.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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