Company Profile
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SmallSmartparc Segro Spondon Limited
11211128•Private Limited With Share Capital
1 New Burlington Place, London, W1S2HR
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Incorporated
19/02/2018
Company Age
8 years
Directors
4
Employees
—
SIC Code
10890
Risk
very low risk
Company Overview
Registration, classification & business activity
Smartparc Segro Spondon Limited (11211128) is a private limited with share capital incorporated on 19/02/2018 (8 years old) and registered in london, W1S2HR. The company operates under SIC code 10890 - manufacture of other food products n.e.c..
Private Limited With Share Capital
SIC: 10890
Small
Incorporated 19/02/2018
W1S2HR
Financial Overview
Total Assets
£199.66M
Liabilities
£202.72M
Net Assets
£-3.07M
Turnover
£7.29M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
47
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2021
Resolution
Category:Resolution
Date:13-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Incorporation Company
Category:Incorporation
Date:19-02-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date14/07/2026
Latest Accounts31/12/2025
Trading Addresses
1 New Burlington Place, London, W1S2HRRegistered
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