SPOT SERVICE PARTS OR TOOLS LTD
Overview
| Company Name | SPOT SERVICE PARTS OR TOOLS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14295408 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPOT SERVICE PARTS OR TOOLS LTD?
- Other telecommunications activities (61900) / Information and communication
Where is SPOT SERVICE PARTS OR TOOLS LTD located?
| Registered Office Address | 3rd Floor 20 King Street EC2V 8EG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPOT SERVICE PARTS OR TOOLS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SPOT SERVICE PARTS OR TOOLS LTD?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for SPOT SERVICE PARTS OR TOOLS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Scott Thomas Taylor as a director on Aug 31, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Matthew James Bull as a director on Aug 31, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Appointment of Mr Matthew James Bull as a director on Feb 23, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nilesh Chavda as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Thomas Smolne as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Clc Secretarial Services Limited as a secretary on Nov 09, 2023 | 2 pages | AP04 | ||||||||||||||
Current accounting period extended from Aug 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Mark Anthony Mountford as a director on Jul 27, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Niall Kilcullen as a director on Jul 27, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Nilesh Chavda as a director on Jul 27, 2023 | 2 pages | AP01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SPOT SERVICE PARTS OR TOOLS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLC SECRETARIAL SERVICES LIMITED | Secretary | 20 King Street EC2V 8EG London 3rd Floor England |
| 77548540002 | ||||||||||
| SMOLNE, Thomas | Director | 20 King Street EC2V 8EG London 3rd Floor England | Germany | German | 318962550001 | |||||||||
| TAYLOR, Scott Thomas | Director | 20 King Street EC2V 8EG London 3rd Floor England | Scotland | British | 245626770001 | |||||||||
| BULL, Matthew James | Director | 20 King Street EC2V 8EG London 3rd Floor England | England | British | 241150430001 | |||||||||
| CHAVDA, Nilesh | Director | 20 King Street EC2V 8EG London 3rd Floor England | England | British | 312066410001 | |||||||||
| KILCULLEN, Niall | Director | 20 King Street EC2V 8EG London 3rd Floor England | Germany | Irish | 299062790001 | |||||||||
| MOUNTFORD, Mark Anthony | Director | 20 King Street EC2V 8EG London 3rd Floor England | Scotland | British | 293408790001 |
Who are the persons with significant control of SPOT SERVICE PARTS OR TOOLS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ctdi Depot Services Ltd | Aug 15, 2022 | Wolverton Mill MK12 5TH Milton Keynes Featherstone Road United Kingdom | No | ||||||||||
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Natures of Control
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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