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 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
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)
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 |