SPS INTERNATIONAL (UK) LTD

Overview

Company Name	SPS INTERNATIONAL (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06631894
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPS INTERNATIONAL (UK) LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SPS INTERNATIONAL (UK) LTD located?

Registered Office Address	c/o PPK ACCOUNTANTS LTD Sandhurst House 297 Yorktown Road College Town GU47 0QA Sandhurst Berkshire
Undeliverable Registered Office Address	No

What were the previous names of SPS INTERNATIONAL (UK) LTD?

Previous Company Names
Company Name	From	Until
HL 3286 LIMITED	Jun 26, 2008	Jun 26, 2008

What are the latest accounts for SPS INTERNATIONAL (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SPS INTERNATIONAL (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2026
Next Confirmation Statement Due	Jul 10, 2026
Next Confirmation Statement Made Up To	Jun 26, 2025
Overdue	No

What are the latest filings for SPS INTERNATIONAL (UK) LTD?

Filings
Date	Description	Document	Type
Jun 26, 2025	Confirmation statement made on Jun 26, 2025 with no updates	3 pages	CS01

Mar 18, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jun 28, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Jun 26, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jul 19, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

May 16, 2023	Previous accounting period shortened from Apr 30, 2023 to Dec 31, 2022	1 pages	AA01

Nov 30, 2022	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Oct 15, 2021	Total exemption full accounts made up to Apr 30, 2021	8 pages	AA

Oct 06, 2021	Change of details for Mr Salvatore Anthony Dellavilla Jr. as a person with significant control on Sep 30, 2021	2 pages	PSC04

Oct 05, 2021	Director's details changed for Mr Salvatore a Dellavilla Jr on Sep 30, 2021	2 pages	CH01

Oct 05, 2021	Change of details for Mr Salvatore Anthony Dellavilla Jr. as a person with significant control on Sep 30, 2021	2 pages	PSC04

Jun 30, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Sep 11, 2020	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Sep 23, 2019	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

Jun 27, 2019	Confirmation statement made on Jun 27, 2019 with no updates	3 pages	CS01

Sep 13, 2018	Total exemption full accounts made up to Apr 30, 2018	8 pages	AA

Jul 02, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Jul 19, 2017	Total exemption full accounts made up to Apr 30, 2017	8 pages	AA

Jul 06, 2017	Confirmation statement made on Jun 30, 2017 with no updates	3 pages	CS01

Feb 06, 2017	Accounts for a small company made up to Apr 30, 2016	5 pages	AA

Jul 15, 2016	Confirmation statement made on Jun 30, 2016 with updates	6 pages	CS01

Sep 23, 2015	Total exemption small company accounts made up to Apr 30, 2015	7 pages	AA

View All Filings

Who are the officers of SPS INTERNATIONAL (UK) LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PPK ACCOUNTANTS LTD

Jun 01, 2010

Secretary

c/o Ppk Accountants Limited

297 Yorktown Road

College Town

GU47 0QA Sandhurst

Sandhurst House

Berkshire

England

Identification Type	UK Limited Company
Registration Number	04400644

150369230001

DELLAVILLA JR, Salvatore A

Sep 18, 2008

Director

Toringdon Way

Suite 205

NC 28277 Charlotte

3440

North Carolina

United States

American

1952-6

Managing Director

133459010002

HLF NOMINEES LIMITED

Jun 26, 2008

Oct 22, 2009

Secretary

20 West Mills

RG14 5HG Newbury

Berkshire

83449150001

ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD

Sep 18, 2008

Aug 29, 2013

Secretary

The Wenta Business Centre

Colne Way

WD24 7ND Watford

Unit 303b

Hertfordshire

England

Identification Type	European Economic Area
Registration Number	5826187

129724340001

HLF LIMITED

Jun 26, 2008

Sep 18, 2008

Director

20 West Mills

RG14 5HG Newbury

Berkshire

122350540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPS INTERNATIONAL (UK) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Salvatore Anthony Dellavilla Jr. Suite 205 NC 28277 Charlotte 3440 Toringdon Way North Carolina United States	Jun 30, 2016	Suite 205 NC 28277 Charlotte 3440 Toringdon Way North Carolina United States	No
	Nationality: American Country of Residence: United States
	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 Jonathan Ian Willis Warwick Technology Park Gallows Hill CV34 6UW Warwick Warwick Innovation Centre England	Jun 30, 2016	Warwick Technology Park Gallows Hill CV34 6UW Warwick Warwick Innovation Centre England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, 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