Spd Group Limited. net worth, address, company information. Free

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Spd Group Limited (number 08773405) is a private limited company created on 2013-11-13 in England. The company was registered at Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth HD9 6QZ. Having undergone a change in 2018-12-19, the previous name this enterprise utilized was Mehndi Boutique Ltd. Spd Group Limited operates Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Spd Group Limited
Number	08773405
Date of Incorporation:	Wednesday 13th November 2013
End of financial year:	26 November
Address:	Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, HD9 6QZ
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in this particular enterprise, we can name: Tahir S. (in the company from 03 May 2022). 1 secretary is there as well: Saira S. (appointed on 01 December 2022). The Companies House indexes 4 persons of significant control, Tahir S. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	-	-	-	-	-	-	8	107,022	36,197
Total Assets Less Current Liabilities	-	-	-	-	1	8	8	-36,443	-44,222
Number Shares Allotted	1	1	1	1	1	-	-	-	-
Shareholder Funds	1	1	1	-	-	-	-	-	-

People with significant control

Tahir S.

3 May 2022

Nature of control:	right to appoint and remove directors

Zahida P.

14 November 2020 - 3 May 2022

Nature of control:	right to appoint and remove directors

Tahir S.

1 December 2018 - 14 November 2020

Nature of control:	significiant influence or control

Deborah L.

13 November 2016 - 1 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-11-28 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-11-28 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-11-30 filed on: 21st, November 2023 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from 2022-11-27 to 2022-11-26 filed on: 24th, August 2023 \| accounts	Free Download (1 page)
(AP03) On 2022-12-01 - new secretary appointed filed on: 8th, August 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-11-28 filed on: 30th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-11-30 filed on: 29th, November 2022 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from 2021-11-28 to 2021-11-27 filed on: 23rd, November 2022 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from 2021-11-29 to 2021-11-28 filed on: 25th, August 2022 \| accounts	Free Download (1 page)
(PSC01) Notification of a person with significant control 2022-05-03 filed on: 10th, May 2022 \| persons with significant control	Free Download (2 pages)
(TM02) Secretary appointment termination on 2022-05-03 filed on: 10th, May 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-05-03 filed on: 10th, May 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022-05-03 filed on: 10th, May 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2022-05-03 filed on: 10th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-11-28 filed on: 7th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-11-30 filed on: 30th, November 2021 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2020-11-30 to 2020-11-29 filed on: 31st, August 2021 \| accounts	Free Download (1 page)
(AP03) On 2020-11-14 - new secretary appointed filed on: 27th, August 2021 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2020-11-14: 12.00 GBP filed on: 27th, August 2021 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: 2020-11-14 filed on: 27th, August 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-11-14 filed on: 27th, August 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020-11-14 filed on: 27th, August 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2020-11-14 filed on: 27th, August 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-11-28 filed on: 27th, August 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020-11-13 filed on: 1st, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-11-30 filed on: 26th, August 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2019-11-13 filed on: 15th, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2018-11-30 filed on: 23rd, August 2019 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ England to Dipford House, Queens Square Huddersfield Road Honley Holmfirth HD9 6QZ on 2019-04-29 filed on: 29th, April 2019 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2018-12-01: 8.00 GBP filed on: 11th, January 2019 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2018-12-01 filed on: 9th, January 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-12-01 filed on: 9th, January 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2018-12-01 filed on: 9th, January 2019 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018-12-01 filed on: 9th, January 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-12-19 filed on: 19th, December 2018 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-11-13 filed on: 23rd, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-11-30 filed on: 20th, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-11-13 filed on: 1st, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-11-30 filed on: 10th, August 2017 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-08-09 filed on: 9th, August 2017 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) Registered office address changed from Scotgate House 2 Scotgate Road Honley Holmfirth West Yorkshire HD9 6GD to 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ on 2017-06-26 filed on: 26th, June 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-11-13 filed on: 24th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-11-30 filed on: 20th, July 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-11-13 with full list of members filed on: 27th, November 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-11-27: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-11-30 filed on: 7th, July 2015 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, April 2015 \| gazette	Free Download (1 page)
(AR01) Annual return made up to 2014-11-13 with full list of members filed on: 10th, April 2015 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: 2014-11-01 filed on: 10th, April 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-11-01 filed on: 10th, April 2015 \| officers	Free Download (2 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 10th, March 2015 \| gazette	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, November 2013 \| incorporation	Free Download (29 pages)
(SH01) Statement of Capital on 2013-11-13: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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