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SPG LTD

SPG LTD

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

    • Overview

    Company NameSPG LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10682750
    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 SPG LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is SPG LTD located?

    Registered Office Address
    9th Floor, Royal Liver Building
    Pier Head
    L3 1HU Liverpool
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SPG LTD?

    Previous Company Names
    Company NameFromUntil
    SPORTPESA GLOBAL HOLDINGS LIMITEDMar 21, 2017Mar 21, 2017

    What are the latest accounts for SPG LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SPG LTD?

    Last Confirmation Statement Made Up ToJan 07, 2027
    Next Confirmation Statement DueJan 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2026
    OverdueNo

    What are the latest filings for SPG LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 07, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Certificate of change of name

    Company name changed sportpesa global holdings LIMITED\certificate issued on 22/01/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 22, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 21, 2025

    		RES15

    Confirmation statement made on Jan 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Registered office address changed from 2nd Floor, Royal Liver Building Pier Head Liverpool Water Front Liverpool L3 1HU England to 9th Floor, Royal Liver Building Pier Head Liverpool L3 1HU on Jan 18, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 07, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		13 pagesAA

    Second filing of a statement of capital following an allotment of shares on Jan 28, 2022

    • Capital: GBP 2,000,000
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Jan 28, 2022

    • Capital: GBP 2,000,000
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 07, 2022Clarification A second filed SH01 was registered on 07/03/22

    Confirmation statement made on Jan 07, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		13 pagesAA

    Registered office address changed from 2nd Floor, Royal Liver Building Pierhead Liverpool Liverpool L3 1HU England to 2nd Floor, Royal Liver Building Pier Head Liverpool Water Front Liverpool L3 1HU on Mar 24, 2021

    		1 pagesAD01

    Director's details changed for Mrs Kalina Lyubomirova Karadzhova on Mar 15, 2021

    		2 pagesCH01

    Director's details changed for Mr Ivaylo Petev Bozoukov on Mar 15, 2021

    		2 pagesCH01

    Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to 2nd Floor, Royal Liver Building Pierhead Liverpool Liverpool L3 1HU on Feb 26, 2021

    		1 pagesAD01

    Confirmation statement made on Jan 07, 2021 with updates

    		5 pagesCS01

    Termination of appointment of Ince Gd Corporate Services Limited as a secretary on Jan 04, 2021

    		1 pagesTM02

    Termination of appointment of Paul Wanderi Ndungu as a director on Dec 07, 2020

    		1 pagesTM01

    Director's details changed for Mrs Kalina Lyubomirova Karadzhova on Aug 03, 2020

    		2 pagesCH01

    Director's details changed for Mr Paul Wanderi Ndungu on Aug 03, 2020

    		2 pagesCH01

    Director's details changed for Mr Ivaylo Petev Bozoukov on Aug 03, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of SPG LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOZOUKOV, Ivaylo Petev
    Pier Head
    L3 1HU Liverpool
    9th Floor, Royal Liver Building
    England
    		Director
    Pier Head
    L3 1HU Liverpool
    9th Floor, Royal Liver Building
    England
    		United StatesBulgarian227405860001
    KARADZHOVA, Kalina Lyubomirova
    Pier Head
    L3 1HU Liverpool
    9th Floor, Royal Liver Building
    England
    		Director
    Pier Head
    L3 1HU Liverpool
    9th Floor, Royal Liver Building
    England
    		Isle Of ManBulgarian227405870001
    INCE GD CORPORATE SERVICES LIMITED
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    England
    		Secretary
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    England
    Identification TypeUK Limited Company
    Registration Number01283683
    		10023840006
    NDUNGU, Paul Wanderi
    Aldgate Tower
    2 Leman Street
    E1 8QN London
    C/O Ince Gd Corporate Services Limited
    United Kingdom
    		Director
    Aldgate Tower
    2 Leman Street
    E1 8QN London
    C/O Ince Gd Corporate Services Limited
    United Kingdom
    		KenyaKenyan227405880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPG LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gene Grand
    Pier Head
    L3 1HU Liverpool
    9th Floor, Royal Liver Building
    England
    		Nov 04, 2019
    Pier Head
    L3 1HU Liverpool
    9th Floor, Royal Liver Building
    England
    		No
    Nationality: American
    Country of Residence: Kenya
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Guerassim Nikolov
    Pier Head
    L3 1HU Liverpool
    9th Floor, Royal Liver Building
    England
    		Nov 04, 2019
    Pier Head
    L3 1HU Liverpool
    9th Floor, Royal Liver Building
    England
    		No
    Nationality: Bulgarian
    Country of Residence: Kenya
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SPG LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 21, 2017Nov 04, 2019The 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