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SPG Ltd

SPG Ltd is an active company incorporated on 21 March 2017 with the registered office located in Liverpool, Merseyside. SPG Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10682750
Private limited company
Age
8 years
Incorporated 21 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (10 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
9th Floor, Royal Liver Building
Pier Head
Liverpool
L3 1HU
England
Address changed on 18 Jan 2023 (2 years 9 months ago)
Previous address was 2nd Floor, Royal Liver Building Pier Head Liverpool Water Front Liverpool L3 1HU England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
9
Controllers (PSC)
2
Kalina Lyubomirova Karadzhova
Director • Bulgarian • Lives in Isle Of Man • Born in Nov 1975
Ivaylo Petev Bozoukov
Director • Bulgarian • Lives in United States • Born in Dec 1980
Mr Guerassim Nikolov
PSC • Bulgarian • Lives in Kenya • Born in Jul 1969
Mr Gene Grand
PSC • American • Lives in Kenya • Born in Oct 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
SPS Sportsoft Limited
Ivaylo Petev Bozoukov and Kalina Lyubomirova Karadzhova are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.69K
Decreased by £1.28K (-43%)
Turnover
Unreported
Decreased by £137.89K (-100%)
Employees
2
Increased by 2 (%)
Total Assets
£10.93M
Increased by £113.68K (+1%)
Total Liabilities
-£8.7M
Increased by £1.92M (+28%)
Net Assets
£2.24M
Decreased by £1.8M (-45%)
Debt Ratio (%)
80%
Increased by 16.89% (+27%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Registered Address Changed
2 Years 9 Months Ago on 18 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Full Accounts Submitted
3 Years Ago on 12 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
Full Accounts Submitted
4 Years Ago on 2 Oct 2021
Full Accounts Submitted
4 Years Ago on 7 Jun 2021
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Documents
Certificate of change of name
Submitted on 22 Jan 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Confirmation statement made on 7 January 2024 with no updates
Submitted on 19 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Jan 2024
Confirmation statement made on 7 January 2023 with updates
Submitted on 18 Jan 2023
Registered office address changed from 2nd Floor, Royal Liver Building Pier Head Liverpool Water Front Liverpool L3 1HU England to 9th Floor, Royal Liver Building Pier Head Liverpool L3 1HU on 18 January 2023
Submitted on 18 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 12 Oct 2022
Second filing of a statement of capital following an allotment of shares on 28 January 2022
Submitted on 7 Mar 2022
Statement of capital following an allotment of shares on 28 January 2022
Submitted on 3 Mar 2022
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Repayment History
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