SPV 1234 LIMITED - TOWN QUAY


Company Profile Company Filings

Overview

SPV 1234 LIMITED is a Private Limited Company from TOWN QUAY and has the status: Liquidation.
SPV 1234 LIMITED was incorporated 21 years ago on 23/08/2002 and has the registered number: 04517897. The accounts status is FULL and accounts are next due on 29/05/2020.

SPV 1234 LIMITED - TOWN QUAY

This company is listed in the following categories:
74201 - Portrait photographic activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 8 31/08/2018 29/05/2020

Registered Office

OFFICE D
TOWN QUAY
SOUTHAMPTON
SO14 2AQ

This Company Originates in : United Kingdom
Previous trading names include:
PIXIPIXEL LIMITED (until 04/12/2020)
TOBY NEWMAN PHOTOGRAPHY LIMITED (until 29/08/2017)

Confirmation Statements

Last Statement Next Statement Due
08/09/2020 22/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TOBY HAMISH NEWMAN May 1975 British Director 2002-08-23 CURRENT
BARNABY NEWMAN Jul 1977 British Director 2008-06-01 CURRENT
VIRGINIA KAY NEWMAN British Secretary 2002-08-23 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2002-08-23 UNTIL 2002-08-23 RESIGNED
MR STEPHEN JOHN KNIGHT Apr 1971 British Director 2017-08-03 UNTIL 2022-12-01 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2002-08-23 UNTIL 2002-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Toby Hamish Newman 2016-04-06 5/1975 Town Quay   Southampton Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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PIXIMOTION LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.

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