SPG INVESTMENTS LIMITED -
| Company Profile | Company Filings |
Overview
SPG INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
SPG INVESTMENTS LIMITED was incorporated 19 years ago on 26/05/2005 and has the registered number: 05463805. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SPG INVESTMENTS LIMITED was incorporated 19 years ago on 26/05/2005 and has the registered number: 05463805. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SPG INVESTMENTS LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
12 PAYTON STREET
CV37 6UA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2023 | 09/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN PETER GOODALL | Apr 1961 | British | Director | 2005-06-07 | CURRENT |
| MRS CERI ELIZABETH GOODALL | Jan 1961 | British | Director | 2016-04-06 | CURRENT |
| INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2005-05-26 UNTIL 2005-05-26 | RESIGNED | ||
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2005-05-26 UNTIL 2005-05-26 | RESIGNED | ||
| CERI ELIZABETH GOODALL | Jan 1961 | British | Secretary | 2005-06-07 UNTIL 2016-04-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stephen Goodall | 2016-04-06 | 4/1961 | Ownership of shares 75 to 100 percent | |
| Mrs Ceri Elizabeth Goodall | 2016-04-06 | 1/1961 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SPG Investments Limited | 2023-11-09 | 31-03-2023 | £72,543 Cash |
| SPG Investments Limited | 2022-09-17 | 31-03-2022 | £29,448 Cash |
| SPG Investments Limited | 2021-10-09 | 31-03-2021 | £42,284 Cash |
| SPG Investments Limited | 2020-11-20 | 31-03-2020 | £30,070 Cash |
| SPG Investments Limited | 2019-10-16 | 31-03-2019 | £9,219 Cash |
| Spg Investments Limited | 2018-09-29 | 31-03-2018 | £12,075 Cash |
| SPG Investments Limited | 2017-10-20 | 31-03-2017 | £4,721 Cash |
| SPG Investments Limited - Abbreviated accounts 16.1 | 2016-08-04 | 31-03-2016 | £11,376 Cash £-72,478 equity |
| SPG Investments Limited - Limited company - abbreviated - 11.6 | 2015-09-29 | 31-03-2015 | £13,012 Cash £-57,169 equity |
| SPG Investments Limited - Limited company - abbreviated - 11.6 | 2014-10-30 | 31-03-2014 | £22,429 Cash £-120,103 equity |