Sp Logistics Solutions Limited

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Sp Logistics Solutions Limited

11787094Private Limited With Share Capital

Ground Floor, Unit - 61, Hallmark Trading Estate, Wembley, HA90LB
Incorporated

25/01/2019

Company Age

7 years

Directors

1

Employees

13

SIC Code

47110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Sp Logistics Solutions Limited (11787094) is a private limited with share capital incorporated on 25/01/2019 (7 years old) and registered in wembley, HA90LB. The company operates under SIC code 47110 - retail sale in non-specialised stores with food, beverages or tobacco predominating.

Private Limited With Share Capital
SIC: 47110
Micro
Incorporated 25/01/2019
HA90LB
13 employees

Financial Overview

Total Assets

£339.5K

Liabilities

£387.6K

Net Assets

£-48.1K

Cash

£9.2K

Key Metrics

13

Employees

1

Directors

1

Shareholders

Board of Directors

1
director

Filed Documents

40
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:05-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Incorporation Company
Category:Incorporation
Date:25-01-2019

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date11/12/2025
Latest Accounts31/01/2025

Trading Addresses

95 Ealing Road, Wembley, Middlesex, HA04BN
Ground Floor, Unit - 61, Hallmark Trading Estate, Wembley, Ha9 0Lb, HA90LBRegistered

Contact

Ground Floor, Unit - 61, Hallmark Trading Estate, Wembley, HA90LB