Sps-providea Limited

General information

Name:

Sps-providea Ltd

Office Address:

Suite 1, 7th Floor 50 Broadway SW1H 0BL London

Number: 07612483

Incorporation date: 2011-04-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sps-providea came into being in 2011 as a company enlisted under no 07612483, located at SW1H 0BL London at Suite 1, 7th Floor. This company has been in business for thirteen years and its state is active. Since Wednesday 2nd April 2014 Sps-providea Limited is no longer under the business name Providea Conferencing. This enterprise's Standard Industrial Classification Code is 61900: Other telecommunications activities. Its latest financial reports cover the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-04-21.

Concerning the limited company, all of director's obligations have so far been performed by Sal L. who was assigned this position on Wednesday 18th January 2023. Since July 2018 Jeffrey N., had performed the duties for this limited company till the resignation in 2023. As a follow-up a different director, specifically William P. quit on Thursday 19th July 2018. At least one secretary in this firm is a limited company: Jordan Cosec Limited.

  • Previous company's names
  • Sps-providea Limited 2014-04-02
  • Providea Conferencing Limited 2011-04-21

Company staff

Sal L.

Role: Director

Appointed: 18 January 2023

Latest update: 10 May 2024

Role: Corporate Secretary

Appointed: 25 June 2020

Address: Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

Latest update: 10 May 2024

People with significant control

John M. is the individual who controls this firm, has substantial control or influence over the company.

John M.
Notified on 16 August 2017
Nature of control:
substantial control or influence
John P.
Notified on 6 April 2016
Ceased on 16 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
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Accounts for a small company made up to 2022-12-31 (AA)
filed on: 29th, September 2023
accounts
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Services (by SIC Code)

  • 61900 : Other telecommunications activities
  • 46520 : Wholesale of electronic and telecommunications equipment and parts
13
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