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Investments SP Limited

Investments SP Limited is an active company incorporated on 19 November 2002 with the registered office located in London, Greater London. Investments SP Limited was registered 22 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
04593911
Private limited company
Age
22 years
Incorporated 19 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 23 Aug 2024 (1 year ago)
Previous address was 167-169 Great Portland Street London W1W 5PF England
Telephone
01244349337
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Economist Consultant • Lithuanian • Lives in Lithuania • Born in Aug 1959
Ms Margaria Zujeva
PSC • Lithuanian • Lives in Lithuania • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.95M
Same as previous period
Total Liabilities
-£4.11M
Same as previous period
Net Assets
-£155.3K
Same as previous period
Debt Ratio (%)
104%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year Ago on 23 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 21 Jul 2024
City Secretarial Services Limited Resigned
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Accounting Period Extended
2 Years 9 Months Ago on 27 Nov 2022
Andrey Bogdanov (PSC) Resigned
2 Years 9 Months Ago on 23 Nov 2022
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Documents
Confirmation statement made on 19 November 2024 with no updates
Submitted on 20 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 23 August 2024
Submitted on 23 Aug 2024
Registered office address changed from 13 John Princes Street 2nd Floor London W1G 0JR United Kingdom to 167-169 Great Portland Street London W1W 5PF on 21 July 2024
Submitted on 21 Jul 2024
Termination of appointment of City Secretarial Services Limited as a secretary on 30 May 2024
Submitted on 30 May 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 28 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 19 November 2022 with no updates
Submitted on 30 Nov 2022
Current accounting period extended from 30 November 2022 to 31 December 2022
Submitted on 27 Nov 2022
Notification of Margaria Zujeva as a person with significant control on 23 November 2022
Submitted on 23 Nov 2022
Repayment History
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