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SPS-Providea Limited

SPS-Providea Limited is an active company incorporated on 21 April 2011 with the registered office located in London, Greater London. SPS-Providea Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07612483
Private limited company
Age
14 years
Incorporated 21 April 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (8 months remaining)
Last change occurred 4 years 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 (23 days remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 7 Nov 2022 (2 years 10 months ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1979
Director • Cfo • American • Lives in United States • Born in Jan 1970
Director • Cfo • American • Lives in United States • Born in Feb 1973
Director • Cfo • American • Lives in United States • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
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
£719.29K
Increased by £589.85K (+456%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£3.7M
Decreased by £3.24M (-47%)
Total Liabilities
-£1.62M
Decreased by £3.2M (-66%)
Net Assets
£2.08M
Decreased by £35.47K (-2%)
Debt Ratio (%)
44%
Decreased by 25.76% (-37%)
Latest Activity
Mr Rui Miguel Silva Goncalves Appointed
4 Months Ago on 1 May 2025
Dale Russell Gerard Resigned
4 Months Ago on 1 May 2025
Jeffrey S Russell (PSC) Resigned
4 Months Ago on 1 May 2025
Rui Miguel Silva Goncalves (PSC) Appointed
4 Months Ago on 1 May 2025
Confirmation Submitted
4 Months Ago on 21 Apr 2025
Mr Dale Russell Gerard Appointed
10 Months Ago on 15 Oct 2024
Stephen Alexander Spitzer Resigned
10 Months Ago on 15 Oct 2024
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Sal Lombardi Resigned
1 Year Ago on 1 Sep 2024
Mr Stephen Alexander Spitzer Appointed
1 Year Ago on 1 Sep 2024
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Documents
Appointment of Mr Rui Miguel Silva Goncalves as a director on 1 May 2025
Submitted on 18 Jun 2025
Termination of appointment of Dale Russell Gerard as a director on 1 May 2025
Submitted on 10 Jun 2025
Cessation of Jeffrey S Russell as a person with significant control on 1 May 2025
Submitted on 5 Jun 2025
Notification of Rui Miguel Silva Goncalves as a person with significant control on 1 May 2025
Submitted on 5 Jun 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 21 Apr 2025
Termination of appointment of Stephen Alexander Spitzer as a director on 15 October 2024
Submitted on 2 Dec 2024
Appointment of Mr Dale Russell Gerard as a director on 15 October 2024
Submitted on 2 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mr Stephen Alexander Spitzer as a director on 1 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Sal Lombardi as a director on 1 September 2024
Submitted on 11 Sep 2024
Repayment History
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