Spf (united Kingdom) Limited

General information

Name:

Spf (united Kingdom) Ltd

Office Address:

C/o Freeths Llp Routeco Office Park, Davy Avenue Knowlhill MK5 8HJ Milton Keynes

Number: 04148459

Incorporation date: 2001-01-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Spf (united Kingdom) came into being in 2001 as a company enlisted under no 04148459, located at MK5 8HJ Milton Keynes at C/o Freeths Llp Routeco Office Park, Davy Avenue. The firm has been in business for 23 years and its last known status is active. The firm currently known as Spf (united Kingdom) Limited was known under the name Silbury 231 up till 18th October 2001 at which point the business name was replaced. The enterprise's classified under the NACE and SIC code 32990 - Other manufacturing n.e.c.. Spf (united Kingdom) Ltd released its latest accounts for the period up to Sat, 31st Dec 2022. The firm's most recent confirmation statement was submitted on Thu, 26th Jan 2023.

As for this specific firm, a variety of director's assignments have been fulfilled by Rebecca R., Tristan L., Bertrand D. and 2 others listed below. Amongst these five executives, Andrew S. has supervised firm for the longest period of time, having been one of the many members of directors' team since July 2007. To provide support to the directors, this firm has been utilizing the skillset of Bertrand D. as a secretary since 2016.

  • Previous company's names
  • Spf (united Kingdom) Limited 2001-10-18
  • Silbury 231 Limited 2001-01-26

Financial data based on annual reports

Company staff

Rebecca R.

Role: Director

Appointed: 01 September 2022

Latest update: 5 February 2024

Tristan L.

Role: Director

Appointed: 01 May 2021

Latest update: 5 February 2024

Bertrand D.

Role: Secretary

Appointed: 25 April 2016

Latest update: 5 February 2024

Bertrand D.

Role: Director

Appointed: 25 April 2016

Latest update: 5 February 2024

Jean-Yves P.

Role: Director

Appointed: 25 April 2016

Latest update: 5 February 2024

Andrew S.

Role: Director

Appointed: 01 July 2007

Latest update: 5 February 2024

People with significant control

The companies with significant control over this firm include: Saria Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Doncaster at Bentley, DN5 9TL, South Yorkshire and was registered as a PSC under the reg no 00547564.

Saria Limited
Address: Ings Road Bentley, Doncaster, South Yorkshire, DN5 9TL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Register (Uk)
Registration number 00547564
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Small company accounts made up to 31st December 2022 (AA)
filed on: 7th, July 2023
accounts
Free Download Download filing (12 pages)

Search other companies

Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
23
Company Age

Similar companies nearby

Closest companies