Spad Group Limited, London
Spad Group Limited is a private limited company. Once, it was called Sec Source Enterprise Ltd (changed on 2023-06-26). Registered at The Shard, London Bridge Street, London SE1 9SG, the aforementioned 4 years old business was incorporated on 2019-08-01 and is classified as "advertising agencies" (SIC: 73110), "educational support services" (Standard Industrial Classification code: 85600), "other information technology service activities" (Standard Industrial Classification code: 62090).1 director can be found in this enterprise: Chann S. (appointed on 01 August 2019).
| About | |
|---|---|
| Name: Spad Group Limited | |
| Number: 12133634 | |
| Incorporation date: 2019-08-01 | |
| End of financial year: 01 January |
| Address: |
The Shard London Bridge Street London SE1 9SG |
| SIC code: |
73110 - Advertising agencies 85600 - Educational support services 62090 - Other information technology service activities 64110 - Central banking |
| Address | The Shard London Bridge Street, London, SE1 9SG, United Kingdom |
| Legal authority | Cardif |
| Legal form | Companies Act 2006 |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 13399599 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Chiswick Park Chiswick High Rd, London, W4 5YG, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Cardiff |
| Registration number | 12564724 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | One World Trade Center 285 Fulton Street, Ny, New York, United States |
| Legal authority | Rsc |
| Legal form | Cod |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Address | The Shard London Bridge Street, London, New York, SE1 9SG, United Kingdom |
| Legal authority | Cardif |
| Legal form | Companies Act 2006 |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 13496972 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Date of Accounts | 2021-01-01 | 2022-01-01 | 2023-01-01 |
| Current Assets | 48,100 | 62,100 | 85,000 |
| Fixed Assets | 28,500 | 42,500 | 62,000 |
| Total Assets Less Current Liabilities | 139,100 | 188,600 | 243,000 |
The due date for Spad Group Limited confirmation statement filing is 2024-03-23. The most current confirmation statement was filed on 2023-03-09. The date for a subsequent accounts filing is 01 October 2024. Latest accounts filing was sent for the time period up to 01 January 2023.
5 persons of significant control are reported in the official register, namely: Sec Source Group Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at London Bridge Street, SE1 9SG London. Chann S. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Sec Source Academy Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Chiswick High Rd, W4 5YG London.
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/01/01 filed on: 18th, September 2023 | accounts |
Free Download
(3 pages)
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