SPOV LIMITED
LONDON

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Company number 05978073
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Emma Scarlett Mackmin as a secretary on 16 February 2017; Appointment of Mr Giacomo Duranti as a director on 16 February 2017. The most likely internet sites of SPOV LIMITED are www.spov.co.uk, and www.spov.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spov Limited is a Private Limited Company. The company registration number is 05978073. Spov Limited has been working since 25 October 2006. The present status of the company is Active. The registered address of Spov Limited is Kemp House 152 160 City Road London Ec1v 2dw. . DAY, Andrew John is a Director of the company. DURANTI, Giacomo is a Director of the company. LEITCH, Allen David is a Director of the company. Secretary MACKMIN, Emma Scarlett has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Publishing of computer games".


Current Directors

Director
DAY, Andrew John
Appointed Date: 16 February 2017
61 years old
Director
DURANTI, Giacomo
Appointed Date: 16 February 2017
50 years old
Director
LEITCH, Allen David
Appointed Date: 25 October 2006
58 years old

Resigned Directors

Secretary
MACKMIN, Emma Scarlett
Resigned: 16 February 2017
Appointed Date: 25 October 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 October 2006
Appointed Date: 25 October 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 October 2006
Appointed Date: 25 October 2006

Persons With Significant Control

Mr Allen David Leitch
Notified on: 29 June 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPOV LIMITED Events

06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2017
Termination of appointment of Emma Scarlett Mackmin as a secretary on 16 February 2017
17 Feb 2017
Appointment of Mr Giacomo Duranti as a director on 16 February 2017
17 Feb 2017
Appointment of Mr Andrew John Day as a director on 16 February 2017
17 Feb 2017
Current accounting period extended from 31 October 2017 to 31 December 2017
...
... and 22 more events
25 Jan 2007
Secretary resigned
25 Jan 2007
Director resigned
25 Jan 2007
New secretary appointed
25 Jan 2007
New director appointed
25 Oct 2006
Incorporation

SPOV LIMITED Charges

11 March 2010
Rent deposit deed
Delivered: 17 March 2010
Status: Satisfied on 16 January 2017
Persons entitled: Sally Jeffery
Description: The rent deposit id paid in relation to the company's l/h…

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