Sps International (UK) Ltd

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General information

Name:

Sps International (UK) Limited

Office Address:

Sandhurst House 297 Yorktown Road College Town GU47 0QA Sandhurst

Number: 06631894

Incorporation date: 2008-06-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sps International (UK) Ltd can be reached at Sandhurst at Sandhurst House 297 Yorktown Road. You can look up the firm by referencing its area code - GU47 0QA. Sps International (UK)'s founding dates back to year 2008. This business is registered under the number 06631894 and their last known status is active. This firm currently known as Sps International (UK) Ltd, was earlier registered as Hl 3286. The transformation has taken place in Thu, 2nd Oct 2008. The company's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. 2022-12-31 is the last time the company accounts were reported.

Presently, this specific business is governed by 1 managing director: Salvatore D., who was designated to this position 16 years ago. At least one secretary in this firm is a limited company, specifically Ppk Accountants Ltd.

  • Previous company's names
  • Sps International (UK) Ltd 2008-10-02
  • Hl 3286 Limited 2008-06-26

Financial data based on annual reports

Company staff

Ppk Accountants Ltd

Role: Corporate Secretary

Appointed: 01 June 2010

Address: Yorktown Road, College Town, Sandhurst, Berkshire, GU47 0QA, England

Latest update: 10 April 2024

Salvatore D.

Role: Director

Appointed: 18 September 2008

Latest update: 10 April 2024

People with significant control

Executives with significant control over the firm are: Salvatore D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan W. has substantial control or influence over the company.

Salvatore D.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jonathan W.
Notified on 30 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 28 August 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 28 August 2014
Annual Accounts 1 June 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 1 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 26 November 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 26 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 19th, July 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2013

Address:

Evolution House 2 - 6 Easthampstead Road

Post code:

RG40 2EG

City / Town:

Wokingham

Accountant/Auditor,
2013

Name:

Ppk Accountants Limited

Address:

Evolution House 2 - 6 Easthampstead Road

Post code:

RG40 2EG

City / Town:

Wokingham

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
Company Age

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