Sps London Limited
Company Profile
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MicroSps London Limited
03211900•Private Limited With Share Capital
237 Westcombe Hill, London, SE37DW
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Incorporated
11/06/1996
Company Age
29 years
Directors
3
Employees
2
SIC Code
52290
Risk
very low risk
Company Overview
Registration, classification & business activity
Sps London Limited (03211900) is a private limited with share capital incorporated on 11/06/1996 (29 years old) and registered in london, SE37DW. The company operates under SIC code 52290 - other transportation support activities.
Sps london limited is a consumer services company based out of 40 stockwell st, london, united kingdom.
Private Limited With Share Capital
SIC: 52290
Micro
Incorporated 11/06/1996
SE37DW
2 employees
Financial Overview
Total Assets
£489.7K
Liabilities
£10.1K
Net Assets
£479.5K
Cash
£379.9K
Key Metrics
2
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-07-2022
Capital Cancellation Shares
Category:Capital
Date:25-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:25-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-05-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:07-09-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-09-2014
Resolution
Category:Resolution
Date:07-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2010
Move Registers To Sail Company
Category:Address
Date:15-10-2009
Move Registers To Sail Company
Category:Address
Date:14-10-2009
Move Registers To Sail Company
Category:Address
Date:14-10-2009
Move Registers To Sail Company
Category:Address
Date:14-10-2009
Move Registers To Sail Company
Category:Address
Date:14-10-2009
Change Sail Address Company
Category:Address
Date:14-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:15-06-2009
Legacy
Category:Annual Return
Date:07-08-2008
Legacy
Category:Officers
Date:06-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2008
Legacy
Category:Mortgage
Date:03-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2007
Legacy
Category:Annual Return
Date:18-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:10-07-2006
Legacy
Category:Address
Date:04-07-2006
Legacy
Category:Capital
Date:17-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:03-01-2006
Resolution
Category:Resolution
Date:12-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2005
Legacy
Category:Annual Return
Date:06-07-2005
Legacy
Category:Officers
Date:06-01-2005
Legacy
Category:Officers
Date:06-01-2005
Legacy
Category:Officers
Date:06-01-2005
Legacy
Category:Annual Return
Date:15-09-2004
Legacy
Category:Officers
Date:15-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2004
Legacy
Category:Accounts
Date:03-03-2004
Resolution
Category:Resolution
Date:30-01-2004
Legacy
Category:Capital
Date:30-01-2004
Legacy
Category:Officers
Date:11-12-2003
Legacy
Category:Officers
Date:11-12-2003
Legacy
Category:Officers
Date:11-12-2003
Legacy
Category:Annual Return
Date:27-06-2003
Accounts Amended With Made Up Date
Category:Accounts
Date:16-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2003
Legacy
Category:Annual Return
Date:08-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2002
Legacy
Category:Address
Date:29-08-2001
Legacy
Category:Annual Return
Date:03-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2001
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date02/07/2025
Latest Accounts31/03/2025
Trading Addresses
237 Westcombe Hill, London, SE37DWRegistered
40 Stockwell Street, London, SE108EY