General information

Name:

Sp Mckinlay Limited

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 07959596

Incorporation date: 2012-02-21

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in London under the following Company Registration No.: 07959596. The firm was set up in 2012. The office of this company is located at 20-22 Wenlock Road . The postal code for this location is N1 7GU. The company's classified under the NACE and SIC code 62020 which stands for Information technology consultancy activities. The latest annual accounts cover the period up to 28th February 2023 and the latest confirmation statement was released on 21st February 2023.

The company has just one managing director now controlling this company, namely Jamie D. who has been doing the director's obligations for twelve years. Another limited company has been appointed as one of the secretaries of this company: Tayler Bradshaw Limited.

Jamie D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 22 February 2019

Address: High Street, Saffron Walden, Essex, CB10 1AX, United Kingdom

Latest update: 2 April 2024

Jamie D.

Role: Director

Appointed: 21 February 2012

Latest update: 2 April 2024

People with significant control

Jamie D.
Notified on 6 April 2016
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 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts 4 April 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 4 April 2014
Annual Accounts 17 April 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 17 April 2015
Annual Accounts 14 April 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 14 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
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
Annual Accounts 16 May 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 16 May 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024/02/21 (CS01)
filed on: 22nd, February 2024
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

113 Paget Road Trumpington

Post code:

CB2 9JG

HQ address,
2014

Address:

145 - 157 St John Street

Post code:

EC1V 4PW

City / Town:

London

HQ address,
2015

Address:

145 - 157 St John Street

Post code:

EC1V 4PW

City / Town:

London

HQ address,
2016

Address:

145 - 157 St John Street

Post code:

EC1V 4PW

City / Town:

London

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
12
Company Age

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