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34SP.COM LIMITED

34SP.COM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name34SP.COM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04201170
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 34SP.COM LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is 34SP.COM LIMITED located?

    Registered Office Address
    247 Bury Old Road
    Prestwich
    M25 1JE Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 34SP.COM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for 34SP.COM LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for 34SP.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr David Randall on Nov 14, 2025

    		2 pagesCH01

    Director's details changed for Mr Stuart Matthew Melling on Nov 10, 2025

    		2 pagesCH01

    Confirmation statement made on Apr 18, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 349 Bury Old Road Prestwich Manchester M25 1PY to 247 Bury Old Road Prestwich Manchester M25 1JE on Apr 04, 2025

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Apr 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on Apr 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		6 pagesAA

    Director's details changed for Mr Stuart Mathew Melling on Dec 14, 2020

    		2 pagesCH01

    Confirmation statement made on Apr 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		11 pagesAA

    Confirmation statement made on Apr 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		13 pagesAA

    Confirmation statement made on Apr 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		11 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Stuart Mathew Melling on Apr 15, 2016

    		2 pagesCH01

    Appointment of Mr David Randall as a director on Apr 15, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of 34SP.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Daniel
    Bury Old Road
    Prestwich
    M25 1JE Manchester
    247
    England
    		Secretary
    Bury Old Road
    Prestwich
    M25 1JE Manchester
    247
    England
    		British75984850002
    FOSTER, Daniel
    Bury Old Road
    Prestwich
    M25 1JE Manchester
    247
    England
    		Director
    Bury Old Road
    Prestwich
    M25 1JE Manchester
    247
    England
    		EnglandBritish75984850004
    MELLING, Stuart Matthew
    349 Bury Old Road
    Prestwich
    M25 1PY Manchester
    		Director
    349 Bury Old Road
    Prestwich
    M25 1PY Manchester
    		United StatesBritish75984950004
    RANDALL, David
    Bury Old Road
    Prestwich
    M25 1JE Manchester
    247
    England
    		Director
    Bury Old Road
    Prestwich
    M25 1JE Manchester
    247
    England
    		EnglandBritish207857830002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 34SP.COM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Matthew Melling
    Bury Old Road
    Prestwich
    M25 1JE Manchester
    247
    England
    		Apr 06, 2016
    Bury Old Road
    Prestwich
    M25 1JE Manchester
    247
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Daniel Foster
    Bury Old Road
    Prestwich
    M25 1JE Manchester
    247
    England
    		Apr 06, 2016
    Bury Old Road
    Prestwich
    M25 1JE Manchester
    247
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0