Sp Business Management Ltd
- Active
- Incorporated on 5 Dec 2014
Reg Address: 16 Dalmore Road West Dulwich, London SE21 8HB
- Summary The company with name "Sp Business Management Ltd" is a ltd and located in 16 Dalmore Road West Dulwich, London SE21 8HB. Sp Business Management Ltd is currently in active status and it was incorporated on 5 Dec 2014 (9 years 9 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Sp Business Management Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Josephine Karen Pennington | Secretary | 10 Jul 2017 | - | Active |
| 2 | Stephen Harry Pennington | Director | 5 Dec 2014 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Stephen Harry Pennington Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 2 | Mrs Josephine Karen Pennington Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Sp Business Management Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 20 Sep 2023 | Download PDF |
| 2 | Accounts - Total Exemption Full | 13 Sep 2022 | Download PDF |
| 3 | Accounts - Total Exemption Full | 22 Jul 2021 | Download PDF |
| 4 | Confirmation Statement - No Updates | 9 Dec 2020 | Download PDF 3 Pages |
| 5 | Accounts - Total Exemption Full | 28 Sep 2020 | Download PDF 11 Pages |
| 6 | Confirmation Statement - No Updates | 6 Dec 2019 | Download PDF 3 Pages |
| 7 | Accounts - Total Exemption Full | 24 Jun 2019 | Download PDF 9 Pages |
| 8 | Confirmation Statement - Updates | 6 Dec 2018 | Download PDF 4 Pages |
| 9 | Accounts - Total Exemption Full | 3 Jul 2018 | Download PDF 9 Pages |
| 10 | Capital - Allotment Shares | 3 Jan 2018 | Download PDF 3 Pages |
| 11 | Confirmation Statement - No Updates | 5 Dec 2017 | Download PDF 3 Pages |
| 12 | Accounts - Total Exemption Full | 28 Sep 2017 | Download PDF 9 Pages |
| 13 | Officers - Appoint Person Secretary Company With Name Date | 11 Jul 2017 | Download PDF 2 Pages |
| 14 | Confirmation Statement - Updates | 8 Dec 2016 | Download PDF 6 Pages |
| 15 | Accounts - Total Exemption Small | 26 Aug 2016 | Download PDF 6 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Dec 2015 | Download PDF 3 Pages |
| 17 | Capital - Allotment Shares | 22 Oct 2015 | Download PDF 3 Pages |
| 18 | Incorporation - Company | 5 Dec 2014 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Regent'S Park Theatre Limited Mutual People: Stephen Harry Pennington | Active |
| 2 | Tulse Hill & Dulwich Hockey Club Limited Mutual People: Stephen Harry Pennington | Active |
| 3 | Aeolus Services Ltd Mutual People: Stephen Harry Pennington | dissolved |