Spf Record 17 Ltd

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General information

Name:

Spf Record 17 Limited

Office Address:

10 Market Avenue SS12 0AB Wickford

Number: 06699457

Incorporation date: 2008-09-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06699457 16 years ago, Spf Record 17 Ltd is a Private Limited Company. The firm's latest mailing address is 10 Market Avenue, Wickford. The name of the company was changed in the year 2019 to Spf Record 17 Ltd. This enterprise former registered name was Dot No Nameisp Nr 9. The enterprise's registered with SIC code 82990 - Other business support service activities not elsewhere classified. 2022/12/31 is the last time when the company accounts were filed.

There's 1 director at present overseeing the company, specifically Goce B. who has been performing the director's tasks since Tuesday 16th September 2008. Since 2019 Frei L., had performed assigned duties for this specific company until the resignation on Monday 12th June 2023. Additionally another director, including Martin L. quit five years ago.

  • Previous company's names
  • Spf Record 17 Ltd 2019-08-08
  • Dot No Nameisp Nr 9 Ltd 2008-09-16

Financial data based on annual reports

Company staff

Goce B.

Role: Director

Appointed: 12 June 2023

Latest update: 10 March 2024

People with significant control

The companies that control this firm are: Designated Agent 01 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. Martin's Lane,Suite 8, Bramhall, WC2N 4JS, Cheshire and was registered as a PSC under the registration number 05995162.

Designated Agent 01 Limited
Address: C/O Designated Agent Ltd St. Martin's Lane,Suite 8, Bramhall, London, Cheshire, WC2N 4JS, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05995162
Notified on 7 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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