Company information:
S&P Investment Capital Ltd (No: 12486074)
Address: MASONIC BUILDING, 9 MILL STREET, SUTTON COLDFIELD, B72 1TJ, ENGLAND
Status: Active
Incorporated: 26-Feb-2020
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 46190 - Agents involved in the sale of a variety of goods
Current Director: MARK HENLY PICKERING ( DOB: Dec-1962 From: Apr-2020 )
Current Director: STEPHEN CHARLES SHAYLOR ( DOB: Dec-1968 From: Apr-2020 )
Resigned Director: MICHAEL DUKE ( DOB: Aug-1959 From: Feb-2020 To: Feb-2020 )
Persons of Significant Control:
Fd Secretarial Ltd, Woodberry House 2 Woodberry Grove, Finchley, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-26, Ceased: 2020-02-26)
Mr Stephen Charles Shaylor, Masonic Building 9 Mill Street, Sutton Coldfield, B72 1TJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-02-26)
Mr Mark Henly Pickering, Masonic Building 9 Mill Street, Sutton Coldfield, B72 1TJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-04-30)
Company Accounts Summary (£)
Item | 2021-02 | 2022-02 | 2023-02 | Chart |
---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2.0,2.0,2.0 |
Net assets (liabilities) | 2 | 2 | 2 | 2.0,2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2 | 2.0,2.0,2.0 |