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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 (8 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 7 Nov 2022 (3 years 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
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1979
Mr Rui Miguel Silva Goncalves
PSC • American • Lives in United States • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£50.86K
Decreased by £668.43K (-93%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.22M
Decreased by £476.09K (-13%)
Total Liabilities
-£1.17M
Decreased by £452.5K (-28%)
Net Assets
£2.06M
Decreased by £23.58K (-1%)
Debt Ratio (%)
36%
Decreased by 7.58% (-17%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 2 Dec 2025
Mr Rui Miguel Silva Goncalves Appointed
8 Months Ago on 1 May 2025
Dale Russell Gerard Resigned
8 Months Ago on 1 May 2025
Jeffrey S Russell (PSC) Resigned
8 Months Ago on 1 May 2025
Rui Miguel Silva Goncalves (PSC) Appointed
8 Months Ago on 1 May 2025
Confirmation Submitted
8 Months Ago on 21 Apr 2025
Mr Dale Russell Gerard Appointed
1 Year 2 Months Ago on 15 Oct 2024
Stephen Alexander Spitzer Resigned
1 Year 2 Months Ago on 15 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
Sal Lombardi Resigned
1 Year 4 Months Ago on 1 Sep 2024
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Dec 2025
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
Repayment History
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