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SP CONSULTING LIMITED

SP CONSULTING LIMITED

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

    • Overview

    Company NameSP CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04469215
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SP CONSULTING LIMITED?

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

    Where is SP CONSULTING LIMITED located?

    Registered Office Address
    1 Bramley Business Centre
    Station Road Bramley
    GU5 0AZ Guildford
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SP CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for SP CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 25, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Jun 25, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jun 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Jun 25, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Simon Dunlevey as a person with significant control on Jul 08, 2019

    		2 pagesPSC04

    Director's details changed for Mr Simon Dunlevey on Jul 08, 2019

    		2 pagesCH01

    Unaudited abridged accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Jun 25, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    		7 pagesAA

    Notification of Simon Dunlevey as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Vikki Dunlevey as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 25, 2017 with updates

    		4 pagesCS01

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

    		7 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2016

    Statement of capital on Aug 03, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA

    Annual return made up to Jun 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		7 pagesAA

    Annual return made up to Jun 25, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		13 pagesAA

    Annual return made up to Jun 25, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2013

    Statement of capital following an allotment of shares on Jul 09, 2013

    		SH01
    View All Filings

    Who are the officers of SP CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNLEVEY, Vikki Elizabeth
    8 First Avenue
    CM1 1RU Chelmsford
    Essex
    		Secretary
    8 First Avenue
    CM1 1RU Chelmsford
    Essex
    		BritishConsultancy84812980001
    DUNLEVEY, Simon
    CM1 3GN Chelmsford
    187 Rookes Crescent
    Essex
    England
    		Director
    CM1 3GN Chelmsford
    187 Rookes Crescent
    Essex
    England
    		EnglandBritishConsultancy84813000002
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900023470001
    DUNLEVEY, Vikki Elizabeth
    8 First Avenue
    CM1 1RU Chelmsford
    Essex
    		Director
    8 First Avenue
    CM1 1RU Chelmsford
    Essex
    		United KingdomBritishConsultancy84812980001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900023460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SP CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Vikki Elizabeth Dunlevey
    CM1 1RU Chelmsford
    8 First Avenue
    Essex
    United Kingdom
    		Apr 06, 2016
    CM1 1RU Chelmsford
    8 First Avenue
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Simon Dunlevey
    CM1 3GN Chelmsford
    187 Rookes Crescent
    Essex
    England
    		Apr 06, 2016
    CM1 3GN Chelmsford
    187 Rookes Crescent
    Essex
    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