Sph 268 Limited. Head office in Milton Keynes. Check Director.

Sph 268 Limited, Milton Keynes

Sph 268 Limited is a private limited company. Registered at Unit 1 Tilers Road, Kiln Farm, Milton Keynes MK11 3LH, the above-mentioned 19 years old enterprise was incorporated on 2004-05-20 and is officially classified as "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122).
3 directors can be found in the company: Robert T. (appointed on 24 January 2019), Ender O. (appointed on 13 April 2018), Michael S. (appointed on 21 January 2008). Moving to the secretaries (1 in total), we can name: James A. (appointed on 13 October 2016).

About
Name: Sph 268 Limited
Number: 05133629
Incorporation date: 2004-05-20
End of financial year: 31 July


Address:	Unit 1 Tilers Road Kiln Farm Milton Keynes MK11 3LH
SIC code:	71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Rwdi International Inc

6 April 2016

Address	600 Southgate Drive, Guelph, Ontario, Canada
Legal authority	Ontario Business Corporation Act
Legal form	Limited Company
Country registered	Ontario
Place registered	Province Of Ontario, Canada
Registration number	895209401
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-07-31	2019-07-31
Current Assets	65,351	65,720
Total Assets Less Current Liabilities	577,434	578,403

The deadline for Sph 268 Limited confirmation statement filing is 2024-06-03. The most current confirmation statement was filed on 2023-05-20. The due date for the next annual accounts filing is 30 April 2024. Latest accounts filing was filed for the time period up until 31 July 2022.

1 person of significant control is indexed in the Companies House, an only company Rwdi International Inc who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Southgate Drive, Ontario.

Company filing

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AA	Small company accounts for the period up to 2022-07-31 filed on: 9th, May 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Small company accounts for the period up to 2022-07-31 filed on: 9th, May 2023 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2021-07-31 filed on: 20th, April 2022 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2020-07-31 filed on: 28th, April 2021 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2019-07-31 filed on: 7th, May 2020 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2018-07-31 filed on: 20th, February 2019 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2017-07-31 filed on: 18th, April 2018 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2016-07-31 filed on: 3rd, May 2017 \| accounts	Free Download (6 pages)
AD01	New registered office address Unit 1 Tilers Road Kiln Farm Milton Keynes MK11 3LH. Change occurred on 2016-10-11. Company's previous address: Unit 1 Tilers Road Kiln Farm Milton Keynes Buckinghamshire MK11 3EH. filed on: 11th, October 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-05-20 filed on: 31st, May 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-05-31: 1.00 GBP capital
AA	Small company accounts for the period up to 2015-07-31 filed on: 5th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-20 filed on: 26th, June 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 7th, May 2015 \| accounts	Free Download (5 pages)
AD01	New registered office address Unit 1 Tilers Road Kiln Farm Milton Keynes Buckinghamshire MK11 3EH. Change occurred on 2015-04-10. Company's previous address: Unit 4 Lawrence Industrial Estate, Lawrence Way Dunstable Bedfordshire LU6 1BD. filed on: 10th, April 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-05-20 filed on: 13th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-13: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 8th, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-20 filed on: 18th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 30th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-20 filed on: 21st, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 13th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-20 filed on: 26th, May 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 22nd, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-20 filed on: 25th, May 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 18th, January 2010 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 60 London Road St Albans Hertfordshire AL1 1NG on 2009-10-06 filed on: 6th, October 2009 \| address	Free Download (1 page)
363a	Period up to 2009-05-20 - Annual return with full member list filed on: 20th, May 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2008-07-31 filed on: 3rd, February 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2008-06-04 - Annual return with full member list filed on: 4th, June 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-07-31 filed on: 29th, May 2008 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-07-31 filed on: 7th, June 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-07-31 filed on: 7th, June 2007 \| accounts	Free Download (7 pages)
363a	Period up to 2007-05-24 - Annual return with full member list filed on: 24th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-05-24 - Annual return with full member list filed on: 24th, May 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 17/11/06 from: 1ST floor, 46 clarendon road watford hertfordshire WD17 1JJ filed on: 17th, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 17/11/06 from: 1ST floor, 46 clarendon road watford hertfordshire WD17 1JJ filed on: 17th, November 2006 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 15th, August 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 15th, August 2006 \| accounts	Free Download (4 pages)
363a	Period up to 2006-06-12 - Annual return with full member list filed on: 12th, June 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-06-12 - Annual return with full member list filed on: 12th, June 2006 \| annual return	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, May 2006 \| incorporation	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, May 2006 \| incorporation	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, May 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, May 2006 \| resolution	Free Download (1 page)
287	Registered office changed on 30/01/06 from: park house friar lane nottingham nottinghamshire NG1 6DN filed on: 30th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 30/01/06 from: park house friar lane nottingham nottinghamshire NG1 6DN filed on: 30th, January 2006 \| address	Free Download (1 page)
363s	Period up to 2005-06-08 - Annual return with full member list filed on: 8th, June 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-06-08 - Annual return with full member list filed on: 8th, June 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/05 to 31/07/05 filed on: 7th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 31/07/05 filed on: 7th, June 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 25/08/04 from: 16 churchill way cardiff CF10 2DX filed on: 25th, August 2004 \| address	Free Download (1 page)
287	Registered office changed on 25/08/04 from: 16 churchill way cardiff CF10 2DX filed on: 25th, August 2004 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, May 2004 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 20th, May 2004 \| incorporation	Free Download (12 pages)

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