S & P Consultancy (UK) Limited

General information

Name:

S & P Consultancy (UK) Ltd

Office Address:

Suite 1 Kille House Chinnor Road OX9 3NU Thame

Number: 05230211

Incorporation date: 2004-09-14

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular S & P Consultancy (UK) Limited company has been operating offering its services for at least 20 years, having started in 2004. Started with registration number 05230211, S & P Consultancy (UK) was set up as a Private Limited Company located in Suite 1 Kille House, Thame OX9 3NU. It is known under the name of S & P Consultancy (UK) Limited. It should be noted that it also operated as Speed 9935 until the company name was replaced 20 years from now. The company's Standard Industrial Classification Code is 70229 and their NACE code stands for Management consultancy activities other than financial management. The firm's most recent financial reports cover the period up to 2022-02-28 and the most current confirmation statement was filed on 2023-09-14.

There's a number of two directors supervising the following business right now, including Philip H. and Susan M. who have been executing the directors duties for 20 years. Moreover, the director's responsibilities are often backed by a secretary - Susan M., who was appointed by this business eighteen years ago.

  • Previous company's names
  • S & P Consultancy (UK) Limited 2004-10-20
  • Speed 9935 Limited 2004-09-14

Financial data based on annual reports

Company staff

Susan M.

Role: Secretary

Appointed: 01 January 2006

Latest update: 17 December 2023

Philip H.

Role: Director

Appointed: 12 October 2004

Latest update: 17 December 2023

Susan M.

Role: Director

Appointed: 12 October 2004

Latest update: 17 December 2023

People with significant control

Executives with significant control over the firm are: Philip H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Susan H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Philip H.
Notified on 14 September 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Susan H.
Notified on 14 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 (AA)
filed on: 13th, February 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
19
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