SPL2014 LIMITED
Active - Accounts Filed
General Information
NAME
SPL2014 LIMITED
COMPANY NUMBER
09180847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/08/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS25 6NG
Aviation House
11 Swordfish Way
Sherburn In Elmet
LEEDS
LS25 6NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPL2014 LIMITED | Active - Accounts Filed | View Report |
| BUSINESSWATCH UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUSINESSWATCH UK FIRE AND SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPL2014 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPL2014 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPL2014 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2014 - Present (9 years and 11 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 7 Past: 37 |
View Report |
|
19/08/2014 - 05/01/2015 (4 months) Born in Feb 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
02/01/2015 - 01/01/2016 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/12/2019 - Present (4 years and 11 months) Born in Oct 1982 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPL2014 LIMITED | Active - Accounts Filed | View Report |
| BUSINESSWATCH UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUSINESSWATCH UK FIRE AND SECURITY LIMITED | Active - Accounts Filed | View Report |
| E FARADAY LIMITED | Active - Accounts Filed | View Report |
| HOMEWATCH SECURITY LIMITED | Active - Accounts Filed | View Report |
| SECURI-PLEX LIMITED | Active - Accounts Filed | View Report |
| TRUST SECURITY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| FARADAY GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | Nicholas Alexander Petrovic (924502462) has left the board |
| 12/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 23/12/2019 | New Board Member Nicholas Alexander Petrovic (924502462) Appointed |
| 13/09/2019 | New Confirmation Statement filed |
| 16/12/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 31/05/2017 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 08/08/2016 | Daniel Edmund Burke (919449913) has left the board |
| 24/05/2016 | New Accounts filed |
| 08/07/2015 | Change in Reg. Office |
| 17/02/2015 | New Annual Return filed |
| 16/02/2015 | Daniel Edmund Burke (919026417) has left the board |
| 30/01/2015 | New Company Secretary Daniel Edmund Burke (919449913) Appointed |
| 22/01/2015 | New Board Member John Paul Swingewood (914144726) Appointed |
| 22/01/2015 | John Swingewood (919405540) has left the board |
| 15/01/2015 | New Board Member John Swingewood (919405540) Appointed |
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