Sps Agencies Limited. Head office in London. Check Director.

Sps Agencies Limited, London

Sps Agencies Limited is a private limited company. Located at Ground Floor, 123 Pall Mall, St James's, London SW1Y 5EA, the above-mentioned 21 years old business was incorporated on 2002-07-01 and is officially categorised as "non-trading company" (SIC code: 74990).
3 directors can be found in the firm: Frances G. (appointed on 04 July 2022), Susan H. (appointed on 12 June 2019), Marcel S. (appointed on 01 March 2005).

About
Name: Sps Agencies Limited
Number: 04474346
Incorporation date: 2002-07-01
End of financial year: 31 December


Address:	Ground Floor, 123 Pall Mall St James's London SW1Y 5EA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Marcel S.

6 April 2016 - 25 October 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	12,613,638	12,751,602	12,810,063	14,442,088	13,995,951	14,266,303	14,393,090	14,361,301	2,070,038
Number Shares Allotted	-	10,000	-	-	-	-	-	-	-
Shareholder Funds	585,776	547,969	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	585,776	547,969	635,226	701,446	690,925	790,468	852,258	872,679	835,229

The date for Sps Agencies Limited confirmation statement filing is 2024-07-15. The previous one was sent on 2023-07-01. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is reported in the official register, has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 5th, September 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 5th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 15th, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 23rd, July 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 26th, July 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 21st, June 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 24th, July 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Jul 2015 filed on: 11th, September 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 11th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Jul 2014 filed on: 11th, July 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 27th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Jul 2013 filed on: 8th, July 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 11th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Jul 2012 filed on: 13th, July 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 5th, July 2012 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 19th, July 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Jul 2011 filed on: 5th, July 2011 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Jul 2010 filed on: 6th, July 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 27th, May 2010 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Thu, 9th Jul 2009 with complete member list filed on: 9th, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 29th, June 2009 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Fri, 29th Aug 2008 with complete member list filed on: 29th, August 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 19th, June 2008 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 3rd, August 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 3rd, August 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 6th Jul 2007 with complete member list filed on: 6th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 6th Jul 2007 with complete member list filed on: 6th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 10th Aug 2006 with complete member list filed on: 10th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 10th Aug 2006 with complete member list filed on: 10th, August 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 7th, July 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 7th, July 2006 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 8th Jul 2005 with complete member list filed on: 8th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 8th Jul 2005 with complete member list filed on: 8th, July 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 1st, July 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 1st, July 2005 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 20th Jul 2004 with complete member list filed on: 20th, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 20th Jul 2004 with complete member list filed on: 20th, July 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 28th, June 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 28th, June 2004 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 5th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 5th, May 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 10000 shares on Fri, 3rd Oct 2003. Value of each share 10 chf. filed on: 30th, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on Fri, 3rd Oct 2003. Value of each share 10 chf. filed on: 30th, January 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 03/10/03 filed on: 5th, November 2003 \| capital	Free Download (1 page)
169	Purchased 2 own shares on Fri, 3rd Oct 2003. Value of each share 1 £, total number of shares: 0. filed on: 5th, November 2003 \| capital	Free Download (1 page)
169	Purchased 2 own shares on Fri, 3rd Oct 2003. Value of each share 1 £, total number of shares: 0. filed on: 5th, November 2003 \| capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, November 2003 \| incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, November 2003 \| incorporation	Free Download (9 pages)
123	Nc inc already adjusted 03/10/03 filed on: 5th, November 2003 \| capital	Free Download (1 page)
363s	Annual return drawn up to Thu, 9th Oct 2003 with complete member list filed on: 9th, October 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 9th Oct 2003 with complete member list filed on: 9th, October 2003 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 1st, July 2002 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 1st, July 2002 \| incorporation	Free Download (14 pages)

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