20:20 Spm Limited

General information

Name:

20:20 Spm Ltd

Office Address:

The Studio Witney Lakes Resort Downs Road OX29 0SY Witney

Number: 06363098

Incorporation date: 2007-09-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

20:20 Spm started conducting its operations in the year 2007 as a Private Limited Company under the following Company Registration No.: 06363098. This business has been active for 12 years and it's currently active. This company's head office is registered in Witney at The Studio Witney Lakes Resort. Anyone can also find the company utilizing its zip code, OX29 0SY. This firm's principal business activity number is 62090, that means Other information technology service activities. 2017-12-31 is the last time when account status updates were filed.

Within this company, a variety of director's obligations have been done by Blanka G. and Michael G.. Amongst these two managers, Michael G. has managed company for the longest period of time, having become one of the many members of company's Management Board 12 years ago. In addition, the director's efforts are constantly backed by a secretary - Michael G., who joined the following company in October 2010.

Financial data based on annual reports

Company staff

Blanka G.

Role: Director

Appointed: 20 February 2013

Latest update: 11 May 2019

Michael G.

Role: Secretary

Appointed: 31 October 2010

Latest update: 11 May 2019

Michael G.

Role: Director

Appointed: 06 September 2007

Latest update: 11 May 2019

People with significant control

Executives who have control over the firm are as follows: Michael G. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Blanka G. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michael G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Blanka G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 20 September 2019
Confirmation statement last made up date 06 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 November 2011
End Date For Period Covered By Report 31 October 2012
Annual Accounts
Start Date For Period Covered By Report 1 November 2012
End Date For Period Covered By Report 31 December 2013
Annual Accounts 23 February 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 February 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 2018/09/06 (CS01)
filed on: 6th, September 2018
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
11
Company Age

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