S.p.v. Automotive Limited

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General information

Name:

S.p.v. Automotive Ltd

Office Address:

Miclin Baigents Lane GU20 6DU Windlesham

Number: 04982761

Incorporation date: 2003-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

S.p.v. Automotive started conducting its operations in 2003 as a Private Limited Company with reg. no. 04982761. This particular firm has been active for 21 years and the present status is active. This firm's head office is located in Windlesham at Miclin. You can also locate this business utilizing its zip code, GU20 6DU. The firm official name change from Spv Developments to S.p.v. Automotive Limited came on 2010/01/03. This business's classified under the NACE and SIC code 45112 which means Sale of used cars and light motor vehicles. Its most recent filed accounts documents were submitted for the period up to Saturday 31st December 2022 and the most recent confirmation statement was submitted on Friday 2nd December 2022.

At the moment, the directors listed by this specific business are as follow: Sylvie V. arranged to perform management duties in 2016 and Simon V. arranged to perform management duties in 2003. To find professional help with legal documentation, this specific business has been utilizing the skills of Sylvie V. as a secretary since 2003.

  • Previous company's names
  • S.p.v. Automotive Limited 2010-01-03
  • Spv Developments Limited 2003-12-02

Financial data based on annual reports

Company staff

Sylvie V.

Role: Director

Appointed: 06 April 2016

Latest update: 4 April 2024

Sylvie V.

Role: Secretary

Appointed: 09 December 2003

Latest update: 4 April 2024

Simon V.

Role: Director

Appointed: 02 December 2003

Latest update: 4 April 2024

People with significant control

Executives who control the firm include: Simon V. owns over 1/2 to 3/4 of company shares . Sylvie V. owns 1/2 or less of company shares.

Simon V.
Notified on 2 December 2016
Nature of control:
over 1/2 to 3/4 of shares
Sylvie V.
Notified on 2 December 2016
Nature of control:
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 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 September 2013
Annual Accounts 8 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 8 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 6 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 6 September 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 45112 : Sale of used cars and light motor vehicles
20
Company Age

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