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SPV SERVICES LIMITED

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

This company is commonly known as Spv Services Limited. The company was founded 7 years ago and was given the registration number 10680125. The firm's registered office is in HAYES. You can find them at 2 Fossdyke Close, , Hayes, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:SPV SERVICES LIMITED
Company Number:10680125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:2 Fossdyke Close, Hayes, England, UB4 9ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Nestle's Avenue, Access, 1 Nestles Avenue, Hayes, England, UB3 4UZ

Director22 March 2023Active
2, Fossdyke Close, Hayes, England, UB4 9ST

Director20 March 2017Active

People with Significant Control

Miss Vina Talwar
Notified on:22 March 2023
Status:Active
Date of birth:February 1995
Nationality:British
Country of residence:England
Address:1 Nestle's Avenue, Access, Hayes, England, UB3 4UZ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Shemigel Talwar
Notified on:20 March 2017
Status:Active
Date of birth:December 1993
Nationality:German
Country of residence:England
Address:1 Nestle's Avenue, Access, Hayes, England, UB3 4UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2024-03-21Confirmation statement

Confirmation statement with updates.

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2023-12-31Accounts

Change account reference date company previous extended.

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2023-04-10Persons with significant control

Notification of a person with significant control.

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2023-03-23Officers

Termination director company with name termination date.

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2023-03-23Persons with significant control

Cessation of a person with significant control.

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2023-03-23Officers

Appoint person director company with name date.

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2023-03-23Address

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

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2023-03-23Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type micro entity.

Download
2022-04-07Confirmation statement

Confirmation statement with no updates.

Download
2022-02-11Officers

Change person director company with change date.

Download
2022-02-11Persons with significant control

Change to a person with significant control.

Download
2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-05-31Confirmation statement

Confirmation statement with updates.

Download
2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2020-09-23Address

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

Download
2020-05-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-27Accounts

Accounts with accounts type micro entity.

Download
2019-04-24Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-08-22Address

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

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2017-03-20Incorporation

Incorporation company.

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