Spf Record 17 Ltd. net worth, address, company information. Free

Company search

Spf Record 17 Ltd (registration number 06699457) is a private limited company legally formed on 2008-09-16 in United Kingdom. The company is located at 10 Market Avenue, Wickford SS12 0AB. Having undergone a change in 2019-08-08, the previous name this company used was Dot No Nameisp Nr 9 Ltd. Spf Record 17 Ltd is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Spf Record 17 Ltd
Number	06699457
Date of Incorporation:	2008-09-16
End of financial year:	31 December
Address:	10 Market Avenue, Wickford, SS12 0AB
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in this firm, we can name: Goce B. (in the company from 12 June 2023). The official register lists 1 person of significant control - Designated Agent 01 Limited, a corporation which can be found at St. Martin's Lane,Suite 8, Bramhall, WC2N 4JS London, Cheshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Shareholder Funds	1	1	1	1	1	1	1	1	1	1	-	-
Number Shares Allotted	-	-	-	-	-	-	-	-	-	-	1	1

People with significant control

Designated Agent 01 Limited

7 August 2019

Address	C/O Designated Agent Ltd St. Martin's Lane,Suite 8, Bramhall, London, Cheshire, WC2N 4JS, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05995162
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Dormant company accounts made up to December 31, 2022 filed on: 31st, July 2023 \| accounts	Free Download (2 pages)

	Download filing
(AA) Dormant company accounts made up to December 31, 2022 filed on: 31st, July 2023 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 12, 2023 filed on: 13th, June 2023 \| officers	Free Download (1 page)
(AP01) On June 12, 2023 new director was appointed. filed on: 13th, June 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address 10 Market Avenue Wickford England SS12 0AB. Change occurred on June 12, 2023. Company's previous address: C/O Miss Group Shepherds Bush Road London United Kingdom W6 7NL. filed on: 12th, June 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates May 4, 2023 filed on: 4th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 15th, September 2022 \| accounts	Free Download (2 pages)
(AD01) New registered office address C/O Miss Group Shepherds Bush Road London United Kingdom W6 7NL. Change occurred on July 22, 2022. Company's previous address: PO Box 4385 06699457: Companies House Default Address Cardiff CF14 8LH. filed on: 22nd, July 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates May 5, 2022 filed on: 5th, May 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control December 1, 2021 filed on: 16th, December 2021 \| persons with significant control	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on December 13, 2021 filed on: 13th, December 2021 \| officers	Free Download (1 page)
(AD01) New registered office address C/O Designated Agent Ltd St. Martin's Lane, Suite 8 London WC2N 4JS. Change occurred on November 22, 2021. Company's previous address: Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH. filed on: 22nd, November 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates September 16, 2021 filed on: 24th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 23rd, August 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 17th, November 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 16, 2020 filed on: 24th, September 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates September 16, 2019 filed on: 25th, September 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 30th, August 2019 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 7, 2019 filed on: 9th, August 2019 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control August 8, 2019 filed on: 8th, August 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 8, 2019 filed on: 8th, August 2019 \| resolution	Free Download (3 pages)
(AP01) On August 7, 2019 new director was appointed. filed on: 7th, August 2019 \| officers	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement August 7, 2019 filed on: 7th, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control August 7, 2019 filed on: 7th, August 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates September 16, 2018 filed on: 3rd, October 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 7th, June 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates September 16, 2017 filed on: 20th, September 2017 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 14th, July 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates September 16, 2016 filed on: 28th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 25th, August 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 16, 2015 filed on: 24th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 24, 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2014 filed on: 9th, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 16, 2014 filed on: 6th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 6, 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2013 filed on: 15th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 16, 2013 filed on: 8th, October 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 17th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 16, 2012 filed on: 12th, October 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 21st, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 16, 2011 filed on: 11th, October 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 21st, June 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 16, 2010 filed on: 11th, October 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 14th, September 2010 \| accounts	Free Download (2 pages)
(363a) Period up to September 17, 2009 - Annual return with full member list filed on: 17th, September 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 9th, September 2009 \| accounts	Free Download (2 pages)
(288c) Director's change of particulars filed on: 14th, August 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/2009 to 31/12/2008 filed on: 17th, September 2008 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, September 2008 \| incorporation	Free Download (12 pages)

Companies nearby - by postcode
Local Precens 18 Ltd
Rrsig Record 16 Ltd
Query Response 11 Ltd
Share Registry System 10 Ltd


Local Presens 12 Ltd
Ipv4 31 Ltd
Zone Apex 05 Ltd