SP3 WORLDWIDE LIMITED
STANMORE SP3 WORLWIDE LIMITED

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Company number 07992897
Status Active
Incorporation Date 15 March 2012
Company Type Private Limited Company
Address 23 MOUNTSIDE, STANMORE, MIDDLESEX, HA7 2DS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of SP3 WORLDWIDE LIMITED are www.sp3worldwide.co.uk, and www.sp3-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Sp3 Worldwide Limited is a Private Limited Company. The company registration number is 07992897. Sp3 Worldwide Limited has been working since 15 March 2012. The present status of the company is Active. The registered address of Sp3 Worldwide Limited is 23 Mountside Stanmore Middlesex Ha7 2ds. The company`s financial liabilities are £186k. It is £96.42k against last year. And the total assets are £287.06k, which is £166.26k against last year. PERRY, Stephen Mark is a Director of the company. RAMIREZ SANCHEZ, Virginia is a Director of the company. Director ELLIS, Nicholas James has been resigned. The company operates in "Other information technology service activities".


sp3 worldwide Key Finiance

LIABILITIES £186k
+107%
CASH n/a
TOTAL ASSETS £287.06k
+137%
All Financial Figures

Current Directors

Director
PERRY, Stephen Mark
Appointed Date: 02 July 2012
68 years old
Director
RAMIREZ SANCHEZ, Virginia
Appointed Date: 02 July 2012
57 years old

Resigned Directors

Director
ELLIS, Nicholas James
Resigned: 02 July 2012
Appointed Date: 15 March 2012
52 years old

Persons With Significant Control

Stephen Mark Perry
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SP3 WORLDWIDE LIMITED Events

21 Mar 2017
Confirmation statement made on 15 March 2017 with updates
24 May 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
06 May 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
...
... and 6 more events
13 Nov 2012
Statement of capital following an allotment of shares on 15 March 2012
  • GBP 98
09 Aug 2012
Termination of appointment of Nicholas Ellis as a director
11 Jul 2012
Appointment of Stephen Mark Perry as a director
23 Mar 2012
Company name changed SP3 worlwide LIMITED\certificate issued on 23/03/12
  • RES15 ‐ Change company name resolution on 2012-03-23
  • NM01 ‐ Change of name by resolution
15 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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