Sp125 Limited

General information

Name:

Sp125 Ltd

Office Address:

22 Walker Wood Baildon BD17 5BE Shipley

Number: 05091710

Incorporation date: 2004-04-02

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05091710 20 years ago, Sp125 Limited is categorised as a Private Limited Company. The company's active mailing address is 22 Walker Wood, Baildon Shipley. Established as Sp125 Racing, the company used the business name until 2004, when it was replaced by Sp125 Limited. This business's SIC and NACE codes are 47789 which stands for Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). Sp125 Ltd reported its account information for the period up to October 31, 2022. The company's most recent confirmation statement was filed on April 2, 2023.

Within the firm, most of director's duties up till now have been carried out by Lisa P. and Steven P.. Amongst these two people, Lisa P. has been with the firm for the longest time, having been a vital part of the Management Board for 20 years. In order to help the directors in their tasks, this particular firm has been using the skills of Lisa P. as a secretary since the appointment on 2004-04-02.

  • Previous company's names
  • Sp125 Limited 2004-05-05
  • Sp125 Racing Limited 2004-04-02

Financial data based on annual reports

Company staff

Lisa P.

Role: Director

Appointed: 02 April 2004

Latest update: 8 March 2024

Lisa P.

Role: Secretary

Appointed: 02 April 2004

Latest update: 8 March 2024

Steven P.

Role: Director

Appointed: 02 April 2004

Latest update: 8 March 2024

People with significant control

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

Lisa P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Tue, 31st Oct 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
20
Company Age

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