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SPS Pouches Limited

SPS Pouches Limited is an active company incorporated on 18 March 2021 with the registered office located in London, Greater London. SPS Pouches Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13275503
Private limited company
Age
4 years
Incorporated 18 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4th Floor 18 St. Cross Street
London
EC1N 8UN
England
Address changed on 27 Feb 2024 (1 year 6 months ago)
Previous address was 21 Barnsbury Street London N1 1PW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1956
Director • British • Lives in England • Born in Dec 1959
Director • British • Lives in England • Born in Jan 1992
Mr Elliot Barnett Hyams
PSC • British • Lives in England • Born in Jan 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Sustainable Packaging Specialists Limited
Beverley Susan Hyams and Mitchell Spencer Hyams are mutual people.
Active
Sustainable Packaging Specialists Group Limited
Beverley Susan Hyams and Mitchell Spencer Hyams are mutual people.
Active
Bournemouth Chamber Of Trade And Commerce Limited
Elliot Barnett Hyams is a mutual person.
Active
Sustainable Packaging Solutions Group Limited
Beverley Susan Hyams and Mitchell Spencer Hyams are mutual people.
Dissolved
Sustainable Packaging Solutions Limited
Beverley Susan Hyams and Mitchell Spencer Hyams are mutual people.
Dissolved
SPS Products Limited
Beverley Susan Hyams and Mitchell Spencer Hyams are mutual people.
Dissolved
Sunidol Lettings Limited
Beverley Susan Hyams is a mutual person.
Dissolved
Sunidol Properties Limited
Beverley Susan Hyams is a mutual person.
Dissolved
Brands
SPS Pouches
SPS Pouches specializes in sustainable packaging and offers a range of custom pouch solutions for various industries.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£35.14K
Decreased by £5.34K (-13%)
Total Liabilities
-£52.39K
Increased by £21.08K (+67%)
Net Assets
-£17.25K
Decreased by £26.42K (-288%)
Debt Ratio (%)
149%
Increased by 71.74% (+93%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Micro Accounts Submitted
8 Months Ago on 20 Dec 2024
Mr Elliot Barnett Hyams Appointed
1 Year Ago on 6 Sep 2024
Mitchell Spencer Hyams (PSC) Resigned
1 Year Ago on 6 Sep 2024
Beverley Susan Hyams (PSC) Resigned
1 Year Ago on 6 Sep 2024
Elliot Barnett Hyams (PSC) Appointed
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 27 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Apr 2023
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Documents
Confirmation statement made on 12 April 2025 with updates
Submitted on 22 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Cessation of Beverley Susan Hyams as a person with significant control on 6 September 2024
Submitted on 6 Sep 2024
Cessation of Mitchell Spencer Hyams as a person with significant control on 6 September 2024
Submitted on 6 Sep 2024
Notification of Elliot Barnett Hyams as a person with significant control on 6 September 2024
Submitted on 6 Sep 2024
Appointment of Mr Elliot Barnett Hyams as a director on 6 September 2024
Submitted on 6 Sep 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 26 Apr 2024
Registered office address changed from 21 Barnsbury Street London N1 1PW United Kingdom to 4th Floor 18 st. Cross Street London EC1N 8UN on 27 February 2024
Submitted on 27 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 12 April 2023 with updates
Submitted on 12 Apr 2023
Repayment History
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