Sph Investments Ltd in Slough, SL3 9DD

Description

Data updated on: 01-11-2023

Sph Investments came into being in 2003 as a company enlisted under no 04672804, located at SL3 9DD Slough at 29 Beaulieu Close. It has been in business for 21 years and its last known state is active. The firm current name is Sph Investments Ltd. This company's former customers may know this firm also as Dynamixa Properties (kent), which was in use up till 2004-07-08. This company's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. 2022-02-28 is the last time account status updates were reported.

For the firm, the majority of director's assignments have so far been performed by Harkirtan S., Surinder S. and Pritpal S.. When it comes to these three managers, Harkirtan S. has managed firm for the longest period of time, having become one of the many members of company's Management Board on 2004. In order to support the directors in their duties, this particular firm has been utilizing the expertise of Pritpal S. as a secretary since May 2004.

Previous company's names
Sph Investments Ltd 2004-07-08
Dynamixa Properties (kent) Limited 2003-02-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	157 810	180 965	202 535	224 017	234 129	286 723	288 967

Balance Sheet
Cash Bank In Hand	7 753	10 728	18 464	21 355	42 464	106 545
Current Assets	7 753	10 728	18 464	21 355	42 464	106 545	96 784	1 016 551
Intangible Fixed Assets	1 021 435	1 021 435			1 021 435	1 021 435
Net Assets Liabilities Including Pension Asset Liability	157 810	180 965	202 229	224 017	234 129	286 722	288 967
Cash Bank On Hand								1	1	1	1	1	1
Net Assets Liabilities							288 605	1	1	1	1	1	1
Tangible Fixed Assets		1 021 435	1 021 435	1 021 435	1 021 435

Capital & Reserves
Called Up Share Capital	300	300	300	300	300	300
Profit Loss Account Reserve	157 510	180 665	202 235	223 717	233 829	286 422
Shareholder Funds	157 810	180 965	202 535	224 017	234 129	286 723	288 967

Other Financial Data
Creditors Due After One Year Total Noncurrent Liabilities	613 779	589 172
Creditors Due Within One Year Total Current Liabilities	257 599	262 026
Fixed Assets	1 021 435	1 021 435	1 021 435	1 021 435	1 021 435	1 021 435	1 021 435
Intangible Fixed Assets Cost Or Valuation	1 021 435	1 021 435			1 021 435	1 021 435
Net Current Assets Liabilities	-249 846	-251 298	-252 937	-259 059	-207 309	72 285	74 529	991 167
Total Assets Less Current Liabilities	771 589	770 137	768 498	762 376	814 126	1 093 720	1 095 964	991 167
Creditors							22 617	25 384
Number Shares Allotted									1	1	1	1	1
Par Value Share									1	1	1	1	1
Creditors Due After One Year		589 172	566 269	538 359	579 997	806 997	806 997
Creditors Due Within One Year		262 026	271 401	280 414	249 773	34 260	22 255
Tangible Fixed Assets Cost Or Valuation		1 021 435	1 021 435	1 021 435	1 021 435

Role: Corporate Nominee Director

Appointed: 20 February 2003

Resigned: 20 February 2003

Address: Cardiff, CF14 3LX

Latest update: 8 December 2023

Arun R.

Role: Director

Appointed: 20 February 2003

Resigned: 04 May 2004

Latest update: 8 December 2023

Cfl Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 20 February 2003

Resigned: 20 February 2003

Address: Cardiff, CF14 3LX

Latest update: 8 December 2023

People with significant control

Pritpal S. is the individual who has control over this firm, owns 1/2 or less of company shares.

Pritpal S.

Notified on 6 April 2016

Nature of control:

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	05 March 2024
Confirmation statement last made up date	20 February 2023

Annual Accounts 26 November 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	26 November 2013
Annual Accounts 17 November 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	17 November 2014
Annual Accounts 26 November 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	26 November 2015
Annual Accounts 27 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	27 November 2016
Annual Accounts 29 November 2017
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	29 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28

Sph Investments Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Harkirtan S.

Surinder S.

Pritpal S.

Pritpal S.

Kishor R.

Jentilal T.

Rohit K.

Rohit K.

Cfl Directors Limited

Arun R.

Cfl Secretaries Limited

People with significant control

Pritpal S.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies