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- SPS AGENCIES LIMITED
SPS AGENCIES LIMITED
Non-Trading
General Information
NAME
SPS AGENCIES LIMITED
COMPANY NUMBER
04474346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/07/2002
(22 years and 4 months old)
WEBSITE
globalwidemedia.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1Y 5EA
Ground Floor, 123 Pall Mall
St James's
London
SW1Y 5EA
SW1Y 5EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GLOBALWIDE LIMITED | Active - Accounts Filed | View Report |
SPS AGENCIES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 07/07/2024 | Event: New Confirmation Statement filed |
Date: 09/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SPS AGENCIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPS AGENCIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPS AGENCIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/10/2003 - Present (21 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 20 Past: 718 |
View Report |
01/03/2005 - Present (19 years and 8 months) Born in Aug 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
12/06/2019 - Present (5 years and 5 months) 12/06/2019 - Present (5 years and 5 months) Born in Apr 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 49 Past: 230 |
View Report |
04/07/2022 - Present (2 years and 4 months) Born in Oct 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 166 |
View Report |
SAME-DAY COMPANY SERVICES LIMITED 01/07/2002 - Present (22 years and 4 months) 01/07/2002 - Present (22 years and 4 months) 01/07/2002 - Present (22 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4334 Past: 120509 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GLOBALWIDE LIMITED | Active - Accounts Filed | View Report |
ALDALE LIMITED | Company is dissolved | View Report |
BLUE KEY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
BLUMEN CORPORATION LIMITED | Active - Accounts Filed | View Report |
FINTRA CONSULTING LIMITED | Company is dissolved | View Report |
FOXABBEY LIMITED | Company is dissolved | View Report |
G-WIRELESS LIMITED | Company is dissolved | View Report |
ICS TRADING LIMITED | Company is dissolved | View Report |
PEACHCOVE LIMITED | Active - Accounts Filed | View Report |
SHERADO LIMITED | Active - Accounts Filed | View Report |
SKYMOON MARKETING SERVICES LIMITED | Active - Accounts Filed | View Report |
SPS AGENCIES LIMITED | Non-Trading | View Report |
TECA HOLDING LIMITED | Company is dissolved | View Report |
WESCROFT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 07/07/2024 | Event: New Confirmation Statement filed |
Date: 09/09/2023 | Event: New Accounts filed |
Date: 21/07/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 04/10/2022 | Event: New Confirmation Statement filed |
Date: 18/07/2022 | Event: Perry Colin Ashwood (907441303) has left the board |
Date: 18/07/2022 | Event: New Board Member Frances Ann Gordon (917469913) Appointed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 19/09/2021 | Event: New Confirmation Statement filed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 19/09/2021 | Event: New Confirmation Statement filed |
Date: 28/07/2020 | Event: New Accounts filed |
Date: 17/07/2020 | Event: New Confirmation Statement filed |
Date: 11/03/2020 | Event: Change in Reg. Office |
Date: 09/03/2020 | Event: Change in Reg. Office |
Date: 31/07/2019 | Event: New Accounts filed |
Date: 05/07/2019 | Event: New Confirmation Statement filed |
Date: 17/06/2019 | Event: New Board Member Susan Mary Hollyman (913849274) Appointed |
Date: 18/03/2019 | Event: Dominique Georges Massiani (913547935) has left the board |
Date: 07/07/2018 | Event: New Confirmation Statement filed |
Date: 26/06/2018 | Event: New Accounts filed |
Date: 27/07/2017 | Event: New Accounts filed |
Date: 15/07/2017 | Event: New Annual Return filed |
Date: 01/08/2016 | Event: New Accounts filed |
Date: 19/07/2016 | Event: New Annual Return filed |
Date: 08/12/2015 | Event: Change in Reg. Office |
Date: 16/09/2015 | Event: New Annual Return filed |
Date: 31/07/2015 | Event: New Accounts filed |
Date: 16/07/2014 | Event: New Annual Return filed |
Date: 04/07/2014 | Event: New Accounts filed |
Date: 12/07/2013 | Event: New Annual Return filed |
Date: 17/04/2013 | Event: New Accounts filed |
Date: 15/04/2013 | Event: Change in Reg. Office |
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