* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Sps-Providea Limited (No: 07612483)

Address: SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM

Status: Active

Incorporated: 21-Apr-2011

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 05-May-2025

Industry Class: 46520 - Wholesale of electronic and telecommunications equipment and parts

Current Director: SAL LOMBARDI ( DOB: Dec-1975   From: Jan-2023  )

Current Secretary: VISTRA REGISTRARS (UK) LIMITED (   From: Apr-2011  )

Resigned Director: TODD LUTTINGER (   From: Apr-2011   To: Oct-2012  )

Resigned Director: JOHN A MCKENNA JR ( DOB: Apr-1955   From: Sep-2017   To: Jan-2023  )

Resigned Director: JEFFREY NACHBOR ( DOB: Jun-1964   From: Jul-2018   To: Jan-2023  )

Resigned Director: WILLIAM JAMES PADE III (   From: Sep-2017   To: Jul-2018  )

Resigned Director: JOHN POOLE (   From: Oct-2012   To: Sep-2017  )

Resigned Director: THOMAS PRASCHAK (   From: May-2016   To: Sep-2017  )

Resigned Director: ANDREW REIBEN (   From: May-2016   To: Sep-2017  )

Persons of Significant Control:

Mr John A. Mckenna, Jr, 10900 Nesbitt Ave. So., Bloomington, Minnesota, 55437, United States: Has significant influence or control (Notified: 2017-08-16, Ceased: 2023-01-18)

John Poole, Sps 300 Littleton Road, Parsippany, New Jersey, 07054, United States: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-08-16)

Company Accounts Summary (£)   

Item 2019 2019 2020 2021 2022 2023 Chart
Current assets 2,132,344 3,430,954 2,280,937 8,399,151 4,713,947 0.0,2132344,3430954.0,2280937.0,8399151.0,4713947.0
Current assets / Cash at bank and on hand 867,924 2,212,815 35,202 156,638 916,372 0.0,867924,2212815.0,35202.0,156638.0,916372.0
Net current assets (liabilities) 1,191,451 1,302,174 1,696,039 3,881,706 3,330,495 0.0,1191451,1302174.0,1696039.0,3881706.0,3330495.0
Total assets less current liabilities 1,191,451 1,302,174 1,696,039 3,881,706 3,330,495 0.0,1191451,1302174.0,1696039.0,3881706.0,3330495.0
Net assets (liabilities) 1,087,916 1,229,548 1,660,590 2,562,164 2,652,154 0.0,1087916,1229548.0,1660590.0,2562164.0,2652154.0
Equity / share capital and reserves 1,258,016 1,087,916 1,229,548 1,660,590 2,562,164 2,652,154 1258016.0,1087916,1229548.0,1660590.0,2562164.0,2652154.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.