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SPS INSIGHTS LTD

SPS INSIGHTS LTD

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

    • Overview

    Company NameSPS INSIGHTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04809171
    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 SPS INSIGHTS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SPS INSIGHTS LTD located?

    Registered Office Address
    Woodbank Long Heys Lane
    Dalton
    WN8 7RT Wigan
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SPS INSIGHTS LTD?

    Previous Company Names
    Company NameFromUntil
    TANNER PROJECT MANAGEMENT LTDMay 13, 2016May 13, 2016
    PROJECT ENQUIRER LTDJan 20, 2014Jan 20, 2014
    POWERPACT LTDApr 19, 2004Apr 19, 2004
    DECENTRALIZED ENERGY SOLUTIONS LIMITEDJun 24, 2003Jun 24, 2003

    What are the latest accounts for SPS INSIGHTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SPS INSIGHTS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 29, 2025
    Next Confirmation Statement DueMay 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2024
    OverdueYes

    What are the latest filings for SPS INSIGHTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Certificate of change of name

    Company name changed tanner project management LTD\certificate issued on 17/03/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 17, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 14, 2025

    		RES15

    Termination of appointment of Rhys Gethin Tanner as a director on Mar 14, 2025

    		1 pagesTM01

    Termination of appointment of Sinead Rosalyn Tanner as a secretary on Mar 14, 2025

    		1 pagesTM02

    Cessation of Rhys Gethin Tanner as a person with significant control on Mar 14, 2025

    		1 pagesPSC07

    Notification of Tanner Holdings (Midlands) Ltd as a person with significant control on Mar 14, 2024

    		2 pagesPSC02

    Notification of Smart Planning Solutions Ltd as a person with significant control on Mar 14, 2025

    		2 pagesPSC02

    Registered office address changed from 79 Hanbury Road Dorridge Solihull West Midlands B93 8DN to Woodbank Long Heys Lane Dalton Wigan WN8 7RT on Mar 13, 2025

    		1 pagesAD01

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Apr 29, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 05, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr David Jason Peters as a director on Feb 01, 2022

    		2 pagesAP01

    Micro company accounts made up to Jun 30, 2021

    		7 pagesAA

    Micro company accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Jan 05, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Jan 05, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Jan 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		5 pagesAA

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

    		6 pagesAA
    View All Filings

    Who are the officers of SPS INSIGHTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERS, David Jason
    Long Heys Lane
    Dalton
    WN8 7RT Wigan
    Woodbank
    England
    		Director
    Long Heys Lane
    Dalton
    WN8 7RT Wigan
    Woodbank
    England
    		EnglandBritishProject Manager296910950001
    TANNER, Caroline Rose
    Coach House
    Rhiwbina Hill Rhiwbina
    CF14 6UP Cardiff
    		Secretary
    Coach House
    Rhiwbina Hill Rhiwbina
    CF14 6UP Cardiff
    		BritishCompany Secretary91141210002
    TANNER, Sinead Rosalyn
    Long Heys Lane
    Dalton
    WN8 7RT Wigan
    Woodbank
    England
    		Secretary
    Long Heys Lane
    Dalton
    WN8 7RT Wigan
    Woodbank
    England
    		171020960001
    AT SECRETARIES LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		Nominee Secretary
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		900031200001
    TANNER, Rhys Gethin
    Flat 3
    38 Falkner Square
    L8 7PA Liverpool
    Merseyside
    		Director
    Flat 3
    38 Falkner Square
    L8 7PA Liverpool
    Merseyside
    		United KingdomBritishPlanning & Project Controls Consultant115413220001
    AT DIRECTORS LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		Nominee Director
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		900031190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPS INSIGHTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Long Heys Lane
    Dalton
    WN8 7RT Wigan
    Woodbank
    England
    		Mar 14, 2025
    Long Heys Lane
    Dalton
    WN8 7RT Wigan
    Woodbank
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08036803
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hanbury Road
    Dorridge
    B93 8DN Solihull
    79
    England
    		Mar 14, 2024
    Hanbury Road
    Dorridge
    B93 8DN Solihull
    79
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13780815
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Rhys Gethin Tanner
    Long Heys Lane
    Dalton
    WN8 7RT Wigan
    Woodbank
    England
    		Jun 30, 2016
    Long Heys Lane
    Dalton
    WN8 7RT Wigan
    Woodbank
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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