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- SPT ACQUICO LIMITED
SPT ACQUICO LIMITED
Non-Trading
General Information
NAME
SPT ACQUICO LIMITED
COMPANY NUMBER
11377349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/05/2018
(5 years and 11 months old)
WEBSITE
TTPLABTECH.COM
CONFIRMATION STATEMENT MADE UP TO
22/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/05/2018
08/09/2018
MP ACQUICO LIMITED
Previous Names
23/05/2018 08/09/2018 MP ACQUICO 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
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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 |
---|---|---|---|
29/11/2023 | Change of registered office address (AD01) |
|
registeredAddress |
07/11/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
07/11/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SPT PLEDGECO LIMITED | Non-Trading | View Report |
SPT ACQUICO LIMITED | Non-Trading | View Report |
SPT LABTECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2023 | Event: New Accounts 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 |
Credit Risk Overview
Want to learn more about SPT ACQUICO 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 ACQUICO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPT ACQUICO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
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 |
23/05/2018 - 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 |
06/09/2018 - Present (5 years and 8 months) Born in Jul 1983 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
29/11/2023 | Change of registered office address (AD01) |
|
registeredAddress |
07/11/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
07/11/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
07/11/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
07/11/2023 | Annual Accounts. (AA) |
|
accounts |
15/10/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
13/06/2023 | Termination of appointment of director (TM01) |
|
officers |
13/06/2023 | Appointment of director (AP01) |
|
officers |
24/05/2023 | Confirmation Statement (CS01) |
|
other |
19/12/2022 | Registration of a Charge (MR01) |
|
mortgages |
19/12/2022 | Registration of a Charge (MR01) |
|
mortgages |
16/09/2022 | 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 | Termination of appointment of director (TM01) |
|
officers |
14/09/2022 | Appointment of director (AP01) |
|
officers |
14/09/2022 | Termination of appointment of director (TM01) |
|
officers |
14/09/2022 | Termination of appointment of director (TM01) |
|
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 |
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 |
23/05/2022 | Confirmation Statement (CS01) |
|
other |
30/06/2021 | Confirmation Statement (CS01) |
|
other |
14/05/2021 | Change of accounting reference date (AA01) |
|
miscellaneous |
11/02/2021 | Registration of a Charge (MR01) |
|
mortgages |
25/01/2021 | Registration of a Charge (MR01) |
|
mortgages |
20/01/2021 | Annual Accounts. (AA) |
|
accounts |
21/06/2020 | Confirmation Statement (CS01) |
|
other |
31/12/2019 | Annual Accounts. (AA) |
|
accounts |
05/11/2019 | Registration of a Charge (MR01) |
|
mortgages |
12/07/2019 | Registration of a Charge (MR01) |
|
mortgages |
20/06/2019 | Change of relevant legal entity PSC details (PSC05) |
|
other |
20/06/2019 | Change of relevant legal entity PSC details (PSC05) |
|
other |
18/06/2019 | Change of registered office address (AD01) |
|
registeredAddress |
18/06/2019 | Confirmation Statement (CS01) |
|
other |
12/11/2018 | Memorandum and Articles. (MA) |
|
miscellaneous |
12/11/2018 | No description (RESOLUTIONS) |
|
other |
31/10/2018 | Registration of a Charge (MR01) |
|
mortgages |
29/10/2018 | No description (RESOLUTIONS) |
|
other |
19/10/2018 | Appointment of director (AP01) |
|
officers |
19/10/2018 | Appointment of director (AP01) |
|
officers |
19/10/2018 | Return of Allotment of shares (SH01) |
|
capitals |
11/10/2018 | No description (RESOLUTIONS) |
|
other |
05/10/2018 | Registration of a Charge (MR01) |
|
mortgages |
10/09/2018 | Change of accounting reference date (AA01) |
|
miscellaneous |
10/09/2018 | Termination of appointment of director (TM01) |
|
officers |
10/09/2018 | Appointment of director (AP01) |
|
officers |
08/09/2018 | No description (RESOLUTIONS) |
|
other |
08/09/2018 | Appointment of director (AP01) |
|
officers |
23/05/2018 | 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: 14/11/2023 | Event: New Accounts 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: 28/05/2023 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement 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: Zachary La Vallee Smotherman (925023945) has left the board |
Date: 16/09/2022 | Event: Patrick Bennett (925161655) has left the board |
Date: 16/09/2022 | Event: Justin Rosner (925161633) has left the board |
Date: 16/09/2022 | Event: New Board Member Richard Duncan Price (911154518) Appointed |
Date: 17/10/2021 | Event: New Confirmation Statement filed |
Date: 17/10/2021 | Event: New Accounts filed |
Date: 26/01/2021 | Event: New Accounts filed |
Date: 25/06/2020 | Event: New Confirmation Statement filed |
Date: 09/01/2020 | Event: New Accounts filed |
Date: 22/06/2019 | Event: New Confirmation Statement filed |
Date: 20/06/2019 | Event: Change in Reg. Office |
Date: 23/10/2018 | Event: New Board Member Patrick Bennett (925161655) Appointed |
Date: 23/10/2018 | Event: New Board Member Justin Rosner (925161633) Appointed |
Date: 15/10/2018 | Event: Jesse Feldman (925019807) has left the board |
Date: 15/10/2018 | Event: New Board Member Jesse Feldman (919078103) Appointed |
Date: 12/09/2018 | Event: New Board Member Zachary Smotherman (925023945) Appointed |
Date: 12/09/2018 | Event: Morad Elhafed (920454891) has left the board |
Date: 12/09/2018 | Event: New Board Member Jesse Feldman (925019807) Appointed |
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