- Company search
- SPT PLEDGECO LIMITED
SPT PLEDGECO LIMITED
Non-Trading
General Information
NAME
SPT PLEDGECO LIMITED
COMPANY NUMBER
11375107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/05/2018
(5 years and 11 months old)
WEBSITE
https://www.sptlabtech.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/05/2018
08/09/2018
MP PLEDGECO LIMITED
Previous Names
22/05/2018 08/09/2018 MP PLEDGECO LIMITED
ROYSTON
SG8 6HB
Building F Cambridge Road
Melbourn
Royston
SG8 6HB
SG8 6HB
Melbourn Science Park
Cambridge Road
Royston
Hertfordshire
SG8 6EE
Credit Risk Overview
Want to learn more about SPT PLEDGECO 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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
29/11/2023 | Change of registered office address (AD01) |
|
registeredAddress |
23/10/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
23/10/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BV ACQUISITIONS XII SPT LIMITED | Company is dissolved | View Report |
SPT PLEDGECO LIMITED | Non-Trading | View Report |
SPT ACQUICO LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/10/2023 | Event: New Accounts filed |
Date: 27/06/2023 | Event: New Confirmation Statement filed |
Date: 15/06/2023 | Event: Richard Duncan Price (911154518) has left the board |
Credit Risk Overview
Want to learn more about SPT PLEDGECO 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 SPT PLEDGECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPT PLEDGECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/08/2022 - Present (1 years and 8 months) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
09/06/2023 - Present (11 months) Born in Aug 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 7 |
View Report |
22/05/2018 - 06/09/2018 (3 months) Born in Oct 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
06/09/2018 - Present (5 years and 8 months) Born in Mar 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 10 |
View Report |
31/08/2022 - Present (1 years and 8 months) Born in Mar 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 26 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
29/11/2023 | Change of registered office address (AD01) |
|
registeredAddress |
23/10/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
23/10/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
23/10/2023 | Annual Accounts. (AA) |
|
accounts |
23/10/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
21/06/2023 | Confirmation Statement (CS01) |
|
other |
13/06/2023 | Appointment of director (AP01) |
|
officers |
13/06/2023 | Termination of appointment of director (TM01) |
|
officers |
24/05/2023 | Confirmation Statement (CS01) |
|
other |
10/01/2023 | Notice of relevant legal entity PSC (PSC02) |
|
other |
10/01/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
20/09/2022 | Annual Accounts. (AA) |
|
accounts |
14/09/2022 | Appointment of director (AP01) |
|
officers |
14/09/2022 | Termination of appointment of director (TM01) |
|
officers |
14/09/2022 | Appointment of director (AP01) |
|
officers |
05/09/2022 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
05/09/2022 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
05/09/2022 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
16/06/2022 | Change of relevant legal entity PSC details (PSC05) |
|
other |
23/05/2022 | Confirmation Statement (CS01) |
|
other |
13/01/2022 | No description (RESOLUTIONS) |
|
other |
11/01/2022 | Return of Allotment of shares (SH01) |
|
capitals |
04/10/2021 | No description (RESOLUTIONS) |
|
other |
28/09/2021 | Return of Allotment of shares (SH01) |
|
capitals |
08/07/2021 | Confirmation Statement (CS01) |
|
other |
05/07/2021 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
05/07/2021 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
14/05/2021 | Change of accounting reference date (AA01) |
|
miscellaneous |
25/01/2021 | Registration of a Charge (MR01) |
|
mortgages |
20/01/2021 | Annual Accounts. (AA) |
|
accounts |
15/09/2020 | Return of Allotment of shares (SH01) |
|
capitals |
14/08/2020 | No description (RESOLUTIONS) |
|
other |
22/06/2020 | Confirmation Statement (CS01) |
|
other |
12/05/2020 | Annual Accounts. (AA) |
|
accounts |
05/11/2019 | Registration of a Charge (MR01) |
|
mortgages |
18/06/2019 | Confirmation Statement (CS01) |
|
other |
18/06/2019 | Change of registered office address (AD01) |
|
registeredAddress |
30/04/2019 | Return of Allotment of shares (SH01) |
|
capitals |
06/03/2019 | No description (RESOLUTIONS) |
|
other |
19/02/2019 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
02/11/2018 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
12/10/2018 | Return of Allotment of shares (SH01) |
|
capitals |
11/10/2018 | No description (RESOLUTIONS) |
|
other |
05/10/2018 | Registration of a Charge (MR01) |
|
mortgages |
08/09/2018 | Change of accounting reference date (AA01) |
|
miscellaneous |
08/09/2018 | Appointment of director (AP01) |
|
officers |
08/09/2018 | Termination of appointment of director (TM01) |
|
officers |
08/09/2018 | No description (RESOLUTIONS) |
|
other |
22/05/2018 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BV ACQUISITIONS XII SPT LIMITED | Company is dissolved | View Report |
SPT PLEDGECO LIMITED | Non-Trading | View Report |
SPT ACQUICO LIMITED | Non-Trading | View Report |
SPT LABTECH LIMITED | Active - Accounts Filed | View Report |
SPT VENTURES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/10/2023 | Event: New Accounts filed |
Date: 27/06/2023 | Event: New Confirmation Statement filed |
Date: 15/06/2023 | Event: Richard Duncan Price (911154518) has left the board |
Date: 15/06/2023 | Event: New Board Member Ian David Burrell (924336341) Appointed |
Date: 30/05/2023 | Event: New Confirmation Statement filed |
Date: 23/09/2022 | Event: New Accounts filed |
Date: 16/09/2022 | Event: New Board Member David Allan Newble (926244816) Appointed |
Date: 16/09/2022 | Event: Jesse Ross Feldman (919078103) has left the board |
Date: 16/09/2022 | Event: New Board Member Richard Duncan Price (911154518) Appointed |
Date: 27/05/2022 | Event: New Confirmation Statement filed |
Date: 17/10/2021 | Event: New Accounts filed |
Date: 26/01/2021 | Event: New Accounts filed |
Date: 26/06/2020 | Event: New Confirmation Statement filed |
Date: 18/05/2020 | Event: New Accounts filed |
Date: 22/06/2019 | Event: New Confirmation Statement filed |
Date: 20/06/2019 | Event: Change in Reg. Office |
Date: 15/10/2018 | Event: Jesse Feldman (925020346) has left the board |
Date: 15/10/2018 | Event: New Board Member Jesse Feldman (919078103) Appointed |
Date: 12/09/2018 | Event: Morad Elhafed (920454891) has left the board |
Date: 12/09/2018 | Event: New Board Member Jesse Feldman (925020346) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier