Spt Group Limited

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Spt Group Limited

02673041•Private Limited With Share Capital

Schlumberger House, Buckingham Gate, West Sussex, RH60NZ

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Incorporated

19/12/1991

Company Age

34 years

Directors

4

Employees

—

SIC Code

09100

Risk

not scored

Company Overview

Registration, classification & business activity

Spt Group Limited (02673041) is a private limited with share capital incorporated on 19/12/1991 (34 years old) and registered in west sussex, RH60NZ. The company operates under SIC code 09100 - support activities for petroleum and natural gas mining.

Private Limited With Share Capital
SIC: 09100
Unknown
Incorporated 19/12/1991
RH60NZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
P
patrice hellouin de cenival
director
S
simon smoker
director
D
david marsh
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Miscellaneous
Category:Miscellaneous
Date:21-02-2019
Miscellaneous
Category:Miscellaneous
Date:19-02-2019
Miscellaneous
Category:Miscellaneous
Date:13-02-2019
Resolution
Category:Resolution
Date:21-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2018
Miscellaneous
Category:Miscellaneous
Date:09-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Legacy
Category:Capital
Date:28-10-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-10-2015
Legacy
Category:Insolvency
Date:28-10-2015
Resolution
Category:Resolution
Date:28-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Resolution
Category:Resolution
Date:30-09-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Termination Secretary Company With Name
Category:Officers
Date:04-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-11-2013
Termination Director Company With Name
Category:Officers
Date:04-11-2013
Termination Director Company With Name
Category:Officers
Date:04-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:25-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Legacy
Category:Mortgage
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2011
Termination Director Company With Name
Category:Officers
Date:18-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:16-07-2010
Termination Secretary Company With Name
Category:Officers
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Annual Return
Date:16-01-2009
Miscellaneous
Category:Miscellaneous
Date:28-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2008
Legacy
Category:Officers
Date:26-09-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Annual Return
Date:28-01-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Address
Date:15-11-2007
Legacy
Category:Mortgage
Date:20-09-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:25-07-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Officers
Date:18-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2007
Legacy
Category:Annual Return
Date:04-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2006
Legacy
Category:Annual Return
Date:10-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2005
Legacy
Category:Annual Return
Date:11-01-2005
Legacy
Category:Officers
Date:09-09-2004
Legacy
Category:Officers
Date:09-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2004
Legacy
Category:Address
Date:01-04-2004
Legacy
Category:Annual Return
Date:26-01-2004
Legacy
Category:Officers
Date:26-01-2004
Legacy
Category:Officers
Date:26-01-2004
Auditors Resignation Company
Category:Auditors
Date:08-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:27-03-2003
Legacy
Category:Annual Return
Date:09-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2002
Legacy
Category:Officers
Date:17-10-2002
Legacy
Category:Officers
Date:14-05-2002
Legacy
Category:Officers
Date:14-05-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2019
Filing Date09/04/2018
Latest Accounts31/12/2017

Trading Addresses

Schlumberger House, Buckingham Gate, London Gatwick Airport, Gatwick, West Sussex, RH60NZRegistered

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Contact

Schlumberger House, Buckingham Gate, West Sussex, RH60NZ