Sps London Limited

General information

Name:

Sps London Ltd

Office Address:

1st Floor 40 Stockwell Street SE10 8EY London

Number: 03211900

Incorporation date: 1996-06-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Faxes:

  • 02082694490

Emails:

  • andrew@spslondon.co.uk
  • bob@spslondon.co.uk
  • fix@spslondon.co.uk
  • jeremy@spslondon.co.uk
  • niko@spslondon.co.uk

Website

www.spslondon.co.uk

Description

Data updated on:

Sps London Limited can be gotten hold of in 1st Floor, 40 Stockwell Street in London. The company's post code is SE10 8EY. Sps London has been active on the market for twenty eight years. The company's Companies House Registration Number is 03211900. Although currently it is referred to as Sps London Limited, it was not always so. It was known as Kerby Shipping until Mon, 30th Sep 1996, at which point the company name got changed to Shipping And Project Services. The last switch took place on Tue, 3rd Jan 2006. This business's SIC code is 52290 which stands for Other transportation support activities. Sps London Ltd released its account information for the period that ended on 2022-03-31. The company's most recent confirmation statement was released on 2023-03-21.

Jessica B. and Oliver B. are listed as firm's directors and have been managing the firm since Thu, 1st Sep 2022.

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

  • Previous company's names
  • Sps London Limited 2006-01-03
  • Shipping And Project Services Limited 1996-09-30
  • Kerby Shipping Limited 1996-06-11

Financial data based on annual reports

Company staff

Jessica B.

Role: Director

Appointed: 01 September 2022

Latest update: 2 March 2024

Oliver B.

Role: Director

Appointed: 01 October 2014

Latest update: 2 March 2024

People with significant control

Oliver B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jeremy B.
Notified on 6 April 2016
Ceased on 21 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts 27 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 27 June 2013
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 28 June 2016
Annual Accounts 16 March 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 16 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Previous accounting period extended from 2019-09-30 to 2020-03-31 (AA01)
filed on: 20th, May 2020
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
28
Company Age

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