NORTH SP LIMITED
Active - Accounts Filed
General Information
NAME
NORTH SP LIMITED
COMPANY NUMBER
11106449
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/12/2017
(7years old)
WEBSITE
PEL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/12/2024
ACCOUNTS MADE UP TO
29/04/2023
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PREVIOUS NAMES
29/01/2018
19/11/2020
BOSTON GROUP (BIDCO) LIMITED
View all previous names
CAMBERLEY
GU15 3YL
Telephone: 03338001111
TPS: No
Building A
Riverside Way
CAMBERLEY
GU15 3YL
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 |
|---|---|---|
| NORTH SP GROUP LIMITED | Active - Accounts Filed | View Report |
| NORTH SP LIMITED | Active - Accounts Filed | View Report |
| 20/20 VISION SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTH SP 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 NORTH SP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH SP 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2023 - Present (1 years and 1 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 18 Past: 18 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 18 Past: 63 |
View Report |
|
11/12/2017 - Present (7years) Born in Aug 1960 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
11/12/2017 - Present (7years) Born in Mar 1971 |
Resigned | Director |
Current: 6 Past: 10 |
View Report |
|
10/04/2018 - Present (6 years and 8 months) Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTH SP GROUP LIMITED | Active - Accounts Filed | View Report |
| NORTH SP LIMITED | Active - Accounts Filed | View Report |
| 20/20 VISION SYSTEMS LIMITED | Company is dissolved | View Report |
| BOSTON NETWORKS (SERVICES) LTD | Non-Trading | View Report |
| BOSTON NETWORKS LTD. | Non-Trading | View Report |
| BOSTON SMARTHOME LIMITED | Non-Trading | View Report |
| NORTH AVS LIMITED | Active - Accounts Filed | View Report |
| NORTH PB GROUP LIMITED | Active - Accounts Filed | View Report |
| NORTH PB LIMITED | Active - Accounts Filed | View Report |
| NORTH PRT GROUP LIMITED | Active - Accounts Filed | View Report |
| NORTH PRT LIMITED | Active - Accounts Filed | View Report |
| NORTH SV LIMITED | Active - Accounts Filed | View Report |
| NORTH VS LIMITED | Active - Accounts Filed | View Report |
| PEL SERVICES LIMITED | Company is dissolved | View Report |
| PINACL GDA LIMITED | Company is dissolved | View Report |
| PINACL SOLUTIONS UK LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 06/11/2023 | New Board Member Stephen Alexander Forbes (900135608) Appointed |
| 06/11/2023 | Scott Donald McEwan (909735856) has left the board |
| 06/11/2023 | Leanne Rockliffe (917035036) has left the board |
| 06/11/2023 | New Board Member David William Crawford (931543437) Appointed |
| 04/08/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 15/11/2022 | Stuart Michael Hall (925872064) has left the board |
| 24/10/2022 | Glen Norman Williams (919367572) has left the board |
| 09/06/2022 | New Board Member Stuart Michael Hall (925872064) Appointed |
| 22/01/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 02/02/2021 | New Board Member Glen Norman Williams (919367572) Appointed |
| 12/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 16/11/2020 | New Accounts filed |
| 09/10/2020 | New Board Member Leanne Rockliffe (917035036) Appointed |
| 15/01/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Board Member Robert John Bardwell (919642027) Appointed |
| 17/10/2019 | New Accounts filed |
| 18/04/2019 | Andrew James Busby (921150839) has left the board |
| 18/04/2019 | Andrew Thomas Galloway (921150840) has left the board |
| 15/03/2019 | Change in Reg. Office |
| 12/03/2019 | New Board Member Andrew Thomas Galloway (921150840) Appointed |
| 12/03/2019 | New Board Member Andrew James Busby (921150839) Appointed |
| 15/12/2018 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 13/04/2018 | New Board Member Scott Donald McEwan (924265483) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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