Sps London Limited (reg no 03211900) is a private limited company created on 1996-06-11. The firm was registered at 1St Floor, 40 Stockwell Street, London SE10 8EY. Having undergone a change in 2006-01-03, the previous name the business utilized was Shipping and Project Services Limited. Sps London Limited operates Standard Industrial Classification: 52290 - "other transportation support activities".

Company details

Name Sps London Limited
Number 03211900
Date of Incorporation: 1996-06-11
End of financial year: 31 March
Address: 1st Floor, 40 Stockwell Street, London, SE10 8EY
SIC code: 52290 - Other transportation support activities

As for the 2 directors that can be found in the above-mentioned business, we can name: Jessica B. (in the company from 01 September 2022), Oliver B. (appointment date: 01 October 2014). The Companies House indexes 2 persons of significant control, namely: Oliver B. owns over 3/4 of shares, 3/4 to full of voting rights, Jeremy B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 279,398 240,876 299,439 268,482 321,741 400,074 330,601 317,990 243,736 661,910 671,743
Total Assets Less Current Liabilities 219,003 223,108 256,148 233,605 261,957 254,940 274,275 250,083 229,479 508,813 570,130
Fixed Assets 14,835 13,688 15,323 13,047 10,947 - - - - - -
Number Shares Allotted - 67 - 100 100 - - - - - -
Shareholder Funds 219,003 223,108 256,148 233,605 261,957 - - - - - -
Tangible Fixed Assets 14,685 13,538 15,173 12,897 10,947 - - - - - -

People with significant control

Oliver B.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jeremy B.
6 April 2016 - 21 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Previous accounting period extended from 2019-09-30 to 2020-03-31
filed on: 20th, May 2020 | accounts
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