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Spov Limited

Spov Limited is a liquidation company incorporated on 25 October 2006 with the registered office located in Crawley, West Sussex. Spov Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
05978073
Private limited company
Age
18 years
Incorporated 25 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Arundel House 1 Amberley Court
Whitworth Road
Crawley
West Sussex
RH11 7XL
Address changed on 5 Dec 2024 (9 months ago)
Previous address was 4th Floor, 110 High Holborn London WC1V 6JS England
Telephone
02077395862
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1973
Director • Italian • Lives in Ireland • Born in Jun 1975
Director • British • Lives in England • Born in Apr 1971
Keywords International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Climax Studios Limited
Giacomo Duranti, Jonathan Ellis Hauck, and 1 more are mutual people.
Active
Maverick Media Limited
Giacomo Duranti, Jonathan Ellis Hauck, and 1 more are mutual people.
Active
Babel Media Limited
Giacomo Duranti, Jonathan Ellis Hauck, and 1 more are mutual people.
Active
Indigo Pearl Limited
Giacomo Duranti, Jonathan Ellis Hauck, and 1 more are mutual people.
Active
Laced Publishing Limited
Giacomo Duranti, Jonathan Ellis Hauck, and 1 more are mutual people.
Active
Waste Creative Limited
Giacomo Duranti, Jonathan Ellis Hauck, and 1 more are mutual people.
Active
Ichi Ltd
Giacomo Duranti, Jonathan Ellis Hauck, and 1 more are mutual people.
Active
Liquid Violet Ltd
Giacomo Duranti, Jonathan Ellis Hauck, and 1 more are mutual people.
Active
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
Decreased by 1 (-100%)
Total Assets
£24.11K
Decreased by £3.02K (-11%)
Total Liabilities
-£1.48M
Increased by £96.54K (+7%)
Net Assets
-£1.46M
Decreased by £99.56K (+7%)
Debt Ratio (%)
6140%
Increased by 1039.06% (+20%)
Latest Activity
Declaration of Solvency
9 Months Ago on 10 Dec 2024
Registered Address Changed
9 Months Ago on 5 Dec 2024
Voluntary Liquidator Appointed
9 Months Ago on 5 Dec 2024
Giacomo Duranti Resigned
10 Months Ago on 22 Oct 2024
Mr Robert John Kingston Appointed
10 Months Ago on 22 Oct 2024
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
2 Years 7 Months Ago on 10 Feb 2023
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Documents
Declaration of solvency
Submitted on 10 Dec 2024
Appointment of a voluntary liquidator
Submitted on 5 Dec 2024
Resolutions
Submitted on 5 Dec 2024
Registered office address changed from 4th Floor, 110 High Holborn London WC1V 6JS England to Arundel House 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on 5 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Giacomo Duranti as a director on 22 October 2024
Submitted on 25 Oct 2024
Appointment of Mr Robert John Kingston as a director on 22 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 14 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Resolutions
Submitted on 27 Sep 2024
Statement of capital following an allotment of shares on 27 September 2024
Submitted on 27 Sep 2024
Repayment History
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