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Spg Consulting Limited (reg no 05012169) is a private limited company legally formed on 2004-01-12 originating in United Kingdom. This enterprise was registered at Zeeta House, 200 Upper Richmond Road, Putney SW15 2SH. Spg Consulting Limited is operating under SIC: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Spg Consulting Limited
Number	05012169
Date of Incorporation:	2004/01/12
End of financial year:	31 March
Address:	Zeeta House, 200 Upper Richmond Road, Putney, SW15 2SH
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 1 managing director that can be found in this company, we can name: Stephen G. (appointed on 12 January 2004). 1 secretary is also there: Elizabeth G. (appointed on 12 January 2004). The Companies House lists 2 persons of significant control, namely: Stephen G. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Elizabeth G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	26,556	38,384	44,658	29,159	24,678	25,014	56,391	79,196	23,673	26,245	105,458	157,238	209,015
Total Assets Less Current Liabilities	229	967	1,872	-15,041	-49,593	-70,841	-89,136	-50,610	510	10,506	35,182	32,616	18,316
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	33	891	818	-15,809	-50,089	-71,089	-	-	-	-	-	-	-
Tangible Fixed Assets	981	379	48,268	46,839	45,478	44,239	-	-	-	-	-	-	-
Fixed Assets	981	379	48,268	-	-	-	-	-	-	-	-	-	-

People with significant control

Stephen G.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Elizabeth G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 24th, June 2022 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 24th, June 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 8th, February 2022 \| accounts	Free Download (11 pages)
(AD01) New registered office address Zeeta House 200 Upper Richmond Road Putney London SW15 2SH. Change occurred on Monday 15th November 2021. Company's previous address: 13 Princeton Court 53-55 Felsham Road London SW15 1AZ. filed on: 15th, November 2021 \| address	Free Download (1 page)
(CH03) On Monday 18th October 2021 secretary's details were changed filed on: 15th, November 2021 \| officers	Free Download (1 page)
(CH01) On Monday 18th October 2021 director's details were changed filed on: 15th, November 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 26th, February 2021 \| accounts	Free Download (9 pages)
(CH01) On Friday 10th January 2020 director's details were changed filed on: 13th, February 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 29th, October 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 28th, January 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 23rd, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 12th January 2016 filed on: 1st, February 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 31st, December 2015 \| accounts	Free Download (6 pages)
(CH01) On Monday 12th January 2015 director's details were changed filed on: 2nd, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 12th January 2015 filed on: 2nd, February 2015 \| annual return	Free Download (3 pages)
(CH03) On Monday 12th January 2015 secretary's details were changed filed on: 30th, January 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 23rd, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 12th January 2014 filed on: 16th, January 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 23rd, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 12th January 2013 filed on: 28th, January 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 21st, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 12th January 2012 filed on: 29th, February 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 23rd, December 2011 \| accounts	Free Download (5 pages)
(AAMD) Amended accounts for the period to Wednesday 31st March 2010 filed on: 10th, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 12th January 2011 filed on: 25th, January 2011 \| annual return	Free Download (4 pages)
(CH03) On Friday 1st January 2010 secretary's details were changed filed on: 25th, January 2011 \| officers	Free Download (2 pages)
(CH01) On Friday 1st January 2010 director's details were changed filed on: 25th, January 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 23rd, December 2010 \| accounts	Free Download (5 pages)
(CH01) On Friday 1st January 2010 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 26th, January 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 12th January 2010 filed on: 26th, January 2010 \| annual return	Free Download (4 pages)
(CH03) On Friday 1st January 2010 secretary's details were changed filed on: 26th, January 2010 \| officers	Free Download (1 page)
(363a) Period up to Monday 23rd February 2009 - Annual return with full member list filed on: 23rd, February 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 8th, January 2009 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, January 2008 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, January 2008 \| accounts	Free Download (6 pages)
(363a) Period up to Thursday 24th January 2008 - Annual return with full member list filed on: 24th, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to Thursday 24th January 2008 - Annual return with full member list filed on: 24th, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to Thursday 15th February 2007 - Annual return with full member list filed on: 15th, February 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Thursday 15th February 2007 - Annual return with full member list filed on: 15th, February 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 23rd, November 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 23rd, November 2006 \| accounts	Free Download (6 pages)
(363a) Period up to Friday 13th January 2006 - Annual return with full member list filed on: 13th, January 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Friday 13th January 2006 - Annual return with full member list filed on: 13th, January 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 20th, October 2005 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 20th, October 2005 \| accounts	Free Download (6 pages)
(287) Registered office changed on 15/09/05 from: 21-22 winthorpe road london SW15 2LW filed on: 15th, September 2005 \| address	Free Download (1 page)
(287) Registered office changed on 15/09/05 from: 21-22 winthorpe road london SW15 2LW filed on: 15th, September 2005 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 24th, January 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 24th, January 2005 \| officers	Free Download (1 page)
(363s) Period up to Monday 17th January 2005 - Annual return with full member list filed on: 17th, January 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Monday 17th January 2005 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to Monday 17th January 2005 - Annual return with full member list filed on: 17th, January 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Monday 17th January 2005 (Secretary's particulars changed;director's particulars changed) annual return
(288c) Secretary's particulars changed filed on: 17th, January 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 17th, January 2005 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 10th, February 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 10th, February 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on Friday 23rd January 2004. Value of each share 1 £, total number of shares: 100. filed on: 10th, February 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Friday 23rd January 2004. Value of each share 1 £, total number of shares: 100. filed on: 10th, February 2004 \| capital	Free Download (2 pages)
(288b) On Tuesday 20th January 2004 Secretary resigned filed on: 20th, January 2004 \| officers	Free Download (1 page)
(288b) On Tuesday 20th January 2004 Secretary resigned filed on: 20th, January 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, January 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 12th, January 2004 \| incorporation	Free Download (18 pages)

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