S & P Portfolio Limited, Borehamwood
S & P Portfolio Limited is a private limited company. Situated at Spitalfields House, Stirling Way, Borehamwood WD6 2FX, the aforementioned 12 years old business was incorporated on 2011-11-17 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).2 directors can be found in the firm: Paula R. (appointed on 18 December 2017), Scott R. (appointed on 17 November 2011). Moving to the secretaries (1 in total), we can name: Paula R. (appointed on 17 November 2011).
| About | |
|---|---|
| Name: S & P Portfolio Limited | |
| Number: 07850754 | |
| Incorporation date: 2011-11-17 | |
| End of financial year: 31 December |
| Address: |
Spitalfields House Stirling Way Borehamwood WD6 2FX |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Next Chapter Holdings Ltd
21 February 2022
| Address | Spitalfields House Stirling Way, Borehamwood, Herts, WD6 2FX, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 13868116 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paula R.
18 December 2017 - 21 February 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Scott R.
6 April 2016 - 21 February 2022
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | - | - | - | 100 | 2,069,700 | 2,032,600 | 2,400,100 | 3,194,640 | 4,785,822 |
| Total Assets Less Current Liabilities | - | - | - | - | - | 100 | 1,999,450 | 2,013,450 | 2,342,700 | 4,965,129 | 6,385,609 |
| Fixed Assets | - | - | - | - | - | - | - | - | 100 | 1,845,770 | 2,600,874 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - |
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - |
The deadline for S & P Portfolio Limited confirmation statement filing is 2023-12-01. The most recent one was submitted on 2022-11-17. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Next Chapter Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Stirling Way, WD6 2FX Borehamwood, Herts. Paula R. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 17th Nov 2023 filed on: 30th, November 2023 | confirmation statement |
Free Download
(4 pages)
|