Sph Retail Limited, Taunton
Sph Retail Limited is a private limited company. Situated at Goodwood House, Blackbrook Park Avenue, Taunton TA1 2PX, this 10 years old firm was incorporated on 2013-09-03.1 director can be found in the business: Steven P. (appointed on 03 September 2013).
| About | |
|---|---|
| Name: Sph Retail Limited | |
| Number: 08673642 | |
| Incorporation date: 2013-09-03 | |
| End of financial year: 30 September |
| Address: |
Goodwood House Blackbrook Park Avenue Taunton TA1 2PX |
| SIC code: |
47110 - |
Company staff
People with significant control
Pfs Devon Limited
25 February 2022
| Address | Goodwood House Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10313718 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Steven P.
6 April 2016 - 25 February 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jean P.
29 August 2016 - 29 August 2016
| Nature of control: |
75,01-100% shares |
Steven P.
6 April 2016 - 6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 |
| Current Assets | 80,705 | 83,168 | 248,928 | 289,512 | 334,598 | 383,107 | 559,413 |
| Fixed Assets | 48,859 | 45,753 | 119,315 | 112,973 | 121,925 | 161,642 | 277,635 |
| Total Assets Less Current Liabilities | - | - | - | 118,666 | 195,780 | 255,583 | 505,118 |
| Intangible Fixed Assets | 18,420 | 16,745 | 82,813 | - | - | - | - |
| Number Shares Allotted | 1 | 1 | 100,120 | - | - | - | - |
| Shareholder Funds | -23,525 | -30,609 | 73,420 | - | - | - | - |
| Tangible Fixed Assets | 30,439 | 29,008 | 36,502 | - | - | - | - |
The due date for Sph Retail Limited confirmation statement filing is 2024-09-17. The latest confirmation statement was submitted on 2023-09-03. The target date for a subsequent annual accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up to 30 September 2022.
4 persons of significant control are indexed in the official register, 3/4 to full of voting rights. The corporate PSC can be reached at Blackbrook Park Avenue, TA1 2PX Taunton, Somerset. Steven P. that has 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 3rd Sep 2023 filed on: 29th, September 2023 | confirmation statement |
Free Download
(3 pages)
|