Spk Acquisition Limited

General information

Name:

Spk Acquisition Ltd

Office Address:

2nd Floor 37 Upper Brook Street W1K 7QL London

Number: 07714276

Incorporation date: 2011-07-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Spk Acquisition is a business with it's headquarters at W1K 7QL London at 2nd Floor. This company has been registered in year 2011 and is registered under the identification number 07714276. This company has been active on the UK market for thirteen years now and company official state is active. The company's Standard Industrial Classification Code is 82990 which means Other business support service activities not elsewhere classified. Spk Acquisition Ltd reported its latest accounts for the financial year up to 2022-12-31. Its most recent confirmation statement was submitted on 2023-06-21.

As for this specific business, the majority of director's duties have so far been carried out by Debbie P. and David S.. Amongst these two individuals, Debbie P. has been with the business for the longest period of time, having become a vital addition to officers' team on July 21, 2011. Another limited company has been appointed as one of the secretaries of this company: Burness Llp.

Company staff

Role: Corporate Secretary

Appointed: 01 November 2011

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Latest update: 12 February 2024

Debbie P.

Role: Director

Appointed: 21 July 2011

Latest update: 12 February 2024

David S.

Role: Director

Appointed: 21 July 2011

Latest update: 12 February 2024

People with significant control

David S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

David S.
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Satisfaction of charge 077142760003 in full (MR04)
filed on: 19th, October 2023
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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