Spwrap Limited

General information

Name:

Spwrap Ltd

Office Address:

Fernwood House Clayton Road NE2 1TL Newcastle Upon Tyne

Number: 07871199

Incorporation date: 2011-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Spwrap Limited business has been operating on the market for at least thirteen years, as it's been established in 2011. Registered under the number 07871199, Spwrap is a Private Limited Company with office in Fernwood House, Newcastle Upon Tyne NE2 1TL. This business's declared SIC number is 66190 and their NACE code stands for Activities auxiliary to financial intermediation n.e.c.. 2022-12-31 is the last time when the company accounts were filed.

There's a group of four directors supervising the following business at present, specifically Simon B., Matthew W., Neil M. and Ian L. who have been executing the directors obligations for twelve years.

Executives who have control over this firm are as follows: Ian L. has substantial control or influence over the company. Meteor Capital Group Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at King William Street, EC4R 9AD and was registered as a PSC under the reg no 0570031. Lowes Investment Management Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Newcastle Upon Tyne at Clayton Road, Jesmond, NE2 1TL and was registered as a PSC under the reg no 03915106.

Financial data based on annual reports

Company staff

Simon B.

Role: Director

Appointed: 07 September 2012

Latest update: 31 December 2023

Matthew W.

Role: Director

Appointed: 07 September 2012

Latest update: 31 December 2023

Neil M.

Role: Director

Appointed: 05 December 2011

Latest update: 31 December 2023

Ian L.

Role: Director

Appointed: 05 December 2011

Latest update: 31 December 2023

People with significant control

Ian L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Meteor Capital Group Limited
Address: 55 King William Street, London, EC4R 9AD, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 0570031
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lowes Investment Management Limited
Address: Fernwood House Clayton Road, Jesmond, Newcastle Upon Tyne, NE2 1TL, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 03915106
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
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 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts 12 August 2013
Start Date For Period Covered By Report 2011-12-05
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 12 August 2013
Annual Accounts 13 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 13 August 2014
Annual Accounts 8 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 8 September 2015
Annual Accounts 24 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 24 August 2016
Annual Accounts 2 May 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 2 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/12/05 (CS01)
filed on: 5th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
12
Company Age

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