Sps Consultant Management Ltd. net worth, address, company information. Free

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Sps Consultant Management Ltd (number 09194433) is a private limited company legally formed on 2014-08-29 originating in England. The company has its registered office at Sequoia Blythe Road, Coleshill, Birmingham B46 1AF. Changed on 2017-11-01, the previous name this business utilized was Sfs Logistics Ltd. Sps Consultant Management Ltd is operating under Standard Industrial Classification: 70229 - "management consultancy activities other than financial management".

Company details

Name	Sps Consultant Management Ltd
Number	09194433
Date of Incorporation:	2014/08/29
End of financial year:	31 August
Address:	Sequoia Blythe Road, Coleshill, Birmingham, B46 1AF
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 2 directors that can be found in this business, we can name: Paul H. (in the company from 12 November 2017), Sophia J. (appointment date: 02 October 2014). The Companies House lists 2 persons of significant control, namely: Sophia J. owns over 3/4 of shares, Paul H. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	-	-	-	100	305,152	709,090	835,663	784,250	816,340
Fixed Assets	-	-	-	-	-	-	11,273	8,455	8,616
Total Assets Less Current Liabilities	-	-	-	-	-	202,784	317,069	472,791	-
Number Shares Allotted	100	100	100	100	-	-	-	-	-
Shareholder Funds	100	100	100	-	-	-	-	-	-

People with significant control

Sophia J.

6 April 2016

Nature of control:	75,01-100% shares

Paul H.

12 November 2017

Nature of control:	50,01-75% shares

Filings

Categories:

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(AA) Micro company accounts made up to 31st August 2023 filed on: 25th, October 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 31st August 2023 filed on: 25th, October 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 29th August 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 26 Roman Way Coleshill Birmingham B46 1HQ England on 26th June 2023 to Sequoia Blythe Road Coleshill Birmingham B46 1AF filed on: 26th, June 2023 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st August 2022 filed on: 21st, December 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 29th August 2022 filed on: 30th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st August 2021 filed on: 6th, April 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 29th August 2021 filed on: 31st, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st August 2020 filed on: 25th, May 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 29th August 2020 filed on: 9th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2019 filed on: 3rd, December 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 29th August 2019 filed on: 3rd, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st August 2018 filed on: 22nd, October 2018 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control 12th November 2017 filed on: 8th, September 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 29th August 2018 filed on: 8th, September 2018 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 12th November 2017 filed on: 17th, November 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 1st November 2017 filed on: 1st, November 2017 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 29th August 2017 filed on: 11th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st August 2017 filed on: 11th, September 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st August 2016 filed on: 26th, April 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 29th August 2016 filed on: 9th, September 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from Unit 2, the Courtyard Roman Way Coleshill Birmingham B46 1HQ on 19th August 2016 to 26 Roman Way Coleshill Birmingham B46 1HQ filed on: 19th, August 2016 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st August 2015 filed on: 11th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 29th August 2015 filed on: 1st, September 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 1st September 2015: 100.00 GBP capital
(TM01) Director's appointment terminated on 8th October 2014 filed on: 9th, October 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd October 2014 filed on: 7th, October 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2nd October 2014 filed on: 2nd, October 2014 \| resolution
(CERTNM) Company name changed fakhrnia farrokh 0475 LIMITEDcertificate issued on 02/10/14 filed on: 2nd, October 2014 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) Change of registered address from 43, Brutus Drive Birmingham West Midlands B46 1UF England on 2nd October 2014 to Unit 2, the Courtyard Roman Way Coleshill Birmingham B46 1HQ filed on: 2nd, October 2014 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, August 2014 \| incorporation	Free Download (28 pages)

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