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Spx365 Limited (Companies House Registration Number 06894708) is a private limited company created on 2009-05-05. The enterprise is located at 3 Derby Road, Ripley DE5 3EA. Changed on 2022-11-24, the previous name this company used was Spx Enterprise Limited. Spx365 Limited operates SIC code: 96090 which means "other service activities not elsewhere classified".

Company details

Name Spx365 Limited
Number 06894708
Date of Incorporation: 5th May 2009
End of financial year: 31 May
Address: 3 Derby Road, Ripley, DE5 3EA
SIC code: 96090 - Other service activities not elsewhere classified

Moving on to the 2 directors that can be found in the firm, we can name: Holly R. (in the company from 01 March 2022), Timothy S. (appointment date: 27 July 2017). 1 secretary is there as well: Marjorie S. (appointed on 08 November 2023). The official register indexes 2 persons of significant control, namely: Timothy S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Marjorie S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets - 100 11,628 - - 333 310 8,133 18,612 15,684 22,249 50,030 74,820
Fixed Assets - - 4,386 2,192 31 316 301 157 - - - 2,651 2,671
Intangible Fixed Assets - - 4,293 2,146 - - - - - - - - -
Number Shares Allotted - 100 75 75 75 75 - - - - - - -
Shareholder Funds 100 100 34 -16,982 -8,393 -4,226 - - - - - - -
Tangible Fixed Assets - - 93 46 31 316 - - - - - - -
Total Assets Less Current Liabilities - 100 34 -16,982 -8,393 -4,226 -11,643 -786 -394 -588 666 229 524

People with significant control

Timothy S.
6 May 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Marjorie S.
6 May 2016 - 10 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AP03) New secretary appointment on 8th November 2023
filed on: 14th, November 2023 | officers 		Free Download (2 pages)

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