Sp-1 Design Ltd (Companies House Registration Number 08121436) is a private limited company legally formed on 2012-06-27. The company is situated at Highdown House, 11 Highdown Road, Leamington Spa CV31 1XT. Sp-1 Design Ltd is operating under Standard Industrial Classification code: 74100 - "specialised design activities".
Company details
| Name | Sp-1 Design Ltd |
| Number | 08121436 |
| Date of Incorporation: | 2012/06/27 |
| End of financial year: | 31 July |
| Address: | Highdown House, 11 Highdown Road, Leamington Spa, CV31 1XT |
| SIC code: |
74100 - specialised design activities |
Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Simon P. (in the company from 27 June 2012), Peter S. (appointment date: 27 June 2012). The official register lists 2 persons of significant control, namely: Simon P. has 1/2 or less of shares, 1/2 or less of voting rights, Peter S. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2013-06-30 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 5,161 | 23,039 | 80,432 | 234,041 | 137,989 | 197,745 | 131,033 | 45,667 | 372,448 | 297,042 | 400,801 |
| Fixed Assets | - | - | - | 8,176 | 88,294 | 85,200 | 75,182 | 88,970 | - | - | - |
| Number Shares Allotted | 2 | 2 | 2 | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | -2,703 | 16,979 | 18,550 | 189,078 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,570 | 4,627 | 8,815 | 8,176 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -2,389 | 17,904 | 20,313 | 199,188 | 263,503 | 278,755 | 265,501 | 225,864 | 413,664 | 435,576 | 405,745 |
People with significant control
Simon P.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peter S.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 27th June 2023 filed on: 10th, July 2023 | confirmation statement |
Free Download
(5 pages)
|
| Companies nearby | |
|---|---|
| Creactive Design (engineering) Limited [0.00 mile] | |
| Whitehead Historical Research Services Limited [0.00 mile] | |
| Ap Lienau Limited [0.00 mile] | |
| J & K Gastech Limited [0.00 mile] |
| Warneford Bars Limited [0.00 mile] | |
| Information Management Solutions Limited [0.00 mile] | |
| Nms Design Services Ltd [0.00 mile] | |
| R.m.f. Properties Limited [0.00 mile] |