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SPD GROUP SW LIMITED

SPD GROUP SW LIMITED

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

    • Overview

    Company NameSPD GROUP SW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07271875
    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 SPD GROUP SW LIMITED?

    • Printing n.e.c. (18129) / Manufacturing
    • Construction of domestic buildings (41202) / Construction

    Where is SPD GROUP SW LIMITED located?

    Registered Office Address
    50 Cowick Street
    St Thomas
    EX4 1AP Exeter
    Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of SPD GROUP SW LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPRINT PROPERTY DEVELOPMENTS LTDJun 02, 2010Jun 02, 2010

    What are the latest accounts for SPD GROUP SW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SPD GROUP SW LIMITED?

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for SPD GROUP SW LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		6 pagesAA

    Confirmation statement made on May 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ian Michael Whte on Jun 05, 2023

    		2 pagesCH01

    Director's details changed for Mrs Karen White on Feb 24, 2023

    		2 pagesCH01

    Director's details changed for Mr Mark Harry Commins on Jul 22, 2022

    		2 pagesCH01

    Director's details changed for Mrs Lorraine Joy Commins on Jul 22, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Jun 01, 2022 with updates

    		3 pagesCS01

    Director's details changed for Mrs Karen White on May 17, 2022

    		2 pagesCH01

    Director's details changed for Mr Matthew Commins on May 17, 2022

    		2 pagesCH01

    Notification of I.K.N.G. Investments Limited as a person with significant control on Nov 19, 2020

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Apr 27, 2022

    		2 pagesPSC09

    Director's details changed for Mrs Lorraine Joy Commins on Apr 06, 2022

    		2 pagesCH01

    Certificate of change of name

    Company name changed sprint property developments LTD\certificate issued on 04/02/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 04, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 02, 2022

    		RES15

    Appointment of Miss Natasha White as a director on Jul 22, 2021

    		2 pagesAP01

    Appointment of Mr Matthew Commins as a director on Jul 22, 2021

    		2 pagesAP01

    Confirmation statement made on Jun 01, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Jun 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		10 pagesAA

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA
    View All Filings

    Who are the officers of SPD GROUP SW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMMINS, Lorraine Joy
    Cowick Street
    St Thomas
    EX4 1AP Exeter
    50
    Devon
    England
    		Secretary
    Cowick Street
    St Thomas
    EX4 1AP Exeter
    50
    Devon
    England
    		151683570001
    COMMINS, Lorraine Joy
    Cowick Street
    St Thomas
    EX4 1AP Exeter
    50
    Devon
    England
    		Director
    Cowick Street
    St Thomas
    EX4 1AP Exeter
    50
    Devon
    England
    		EnglandBritishDirector75945670005
    COMMINS, Mark Harry
    Cowick Street
    St Thomas
    EX4 1AP Exeter
    50
    Devon
    England
    		Director
    Cowick Street
    St Thomas
    EX4 1AP Exeter
    50
    Devon
    England
    		EnglandBritishManaging Director75945610006
    COMMINS, Matthew
    Cowick Street
    St Thomas
    EX4 1AP Exeter
    50
    Devon
    		Director
    Cowick Street
    St Thomas
    EX4 1AP Exeter
    50
    Devon
    		EnglandBritishDirector285532950001
    WHITE, Karen
    Cowick Street
    St Thomas
    EX4 1AP Exeter
    50
    Devon
    England
    		Director
    Cowick Street
    St Thomas
    EX4 1AP Exeter
    50
    Devon
    England
    		EnglandBritishDirector90197320004
    WHITE, Natasha
    Cowick Street
    St Thomas
    EX4 1AP Exeter
    50
    Devon
    		Director
    Cowick Street
    St Thomas
    EX4 1AP Exeter
    50
    Devon
    		EnglandBritishSales Person285533340001
    WHTE, Ian Michael
    Cowick Street
    St Thomas
    EX4 1AP Exeter
    50
    Devon
    England
    		Director
    Cowick Street
    St Thomas
    EX4 1AP Exeter
    50
    Devon
    England
    		EnglandBritishProperty Developer183973370002
    WHITE, Ian Michael
    Cowick Street
    St Thomas
    EX4 1AP Exeter
    50
    Devon
    England
    		Director
    Cowick Street
    St Thomas
    EX4 1AP Exeter
    50
    Devon
    England
    		EnglandBritishPrinter75945580002
    WHITE, Karen
    Cowick Street
    St Thomas
    EX4 1AP Exeter
    50
    Devon
    England
    		Director
    Cowick Street
    St Thomas
    EX4 1AP Exeter
    50
    Devon
    England
    		EnglandBritishPrinter90197320002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPD GROUP SW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    I.K.N.G. Investments Limited
    Cowick Street
    EX4 1AP Exeter
    50
    England
    		Nov 19, 2020
    Cowick Street
    EX4 1AP Exeter
    50
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompaies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07625421
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SPD GROUP SW LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 02, 2017Nov 19, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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