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SPT CONSULTANCY LTD

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

This company is commonly known as Spt Consultancy Ltd. The company was founded 21 years ago and was given the registration number 04745662. The firm's registered office is in COLESHILL. You can find them at 112 High Street, , Coleshill, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SPT CONSULTANCY LTD
Company Number:04745662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2003
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:112 High Street, Coleshill, Warwickshire, B46 3BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112, High Street, Coleshill, United Kingdom, B46 3BL

Secretary28 April 2003Active
112, High Street, Coleshill, United Kingdom, B46 3BL

Director28 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 April 2003Active

People with Significant Control

Mr Stephen William Porter
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Address:112, High Street, Coleshill, B46 3BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Dianne Jane Porter
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Address:112, High Street, Coleshill, B46 3BL
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-08Gazette

Gazette notice voluntary.

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2020-11-30Dissolution

Dissolution application strike off company.

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2020-10-20Accounts

Accounts with accounts type micro entity.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type micro entity.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type micro entity.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type micro entity.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Accounts

Accounts with accounts type total exemption small.

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2013-05-13Annual return

Annual return company with made up date full list shareholders.

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2012-09-17Accounts

Accounts with accounts type total exemption small.

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2012-05-15Annual return

Annual return company with made up date full list shareholders.

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2011-10-07Accounts

Accounts with accounts type total exemption small.

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2011-05-18Annual return

Annual return company with made up date full list shareholders.

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2011-05-18Address

Change registered office address company with date old address.

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2011-05-18Officers

Change person director company with change date.

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