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SPS Products Limited

SPS Products Limited is a dissolved company incorporated on 25 March 2021 with the registered office located in London, Greater London. SPS Products Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 18 March 2025 (7 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13290722
Private limited company
Age
4 years
Incorporated 25 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
4th Floor 18 St. Cross Street
London
EC1N 8UN
England
Address changed on 14 Jun 2024 (1 year 5 months ago)
Previous address was 21 Barnsbury Street London N1 1PW United Kingdom
Telephone
020 76809872
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1959
Director • British • Lives in England • Born in Jan 1956
Mr Mitchell Spencer Hyams
PSC • British • Lives in England • Born in Jan 1956
Mrs Beverley Susan Hyams
PSC • British • Lives in England • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
SPS Pouches Limited
Beverley Susan Hyams and Mitchell Spencer Hyams are mutual people.
Active
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
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
Sunidol Lettings Limited
Beverley Susan Hyams is a mutual person.
Dissolved
Sunidol Properties Limited
Beverley Susan Hyams is a mutual person.
Dissolved
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
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Months Ago on 18 Mar 2025
Voluntary Gazette Notice
10 Months Ago on 31 Dec 2024
Micro Accounts Submitted
10 Months Ago on 20 Dec 2024
Application To Strike Off
10 Months Ago on 18 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 14 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Mitchell Spencer Hyams (PSC) Appointed
1 Year 8 Months Ago on 27 Feb 2024
Beverley Susan Hyams (PSC) Appointed
1 Year 8 Months Ago on 27 Feb 2024
Sustainable Packaging Solutions Group Limited (PSC) Resigned
1 Year 8 Months Ago on 27 Feb 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Application to strike the company off the register
Submitted on 18 Dec 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 14 June 2024
Submitted on 14 Jun 2024
Registered office address changed from 4th Floor, 18 st. Cross Street London EC1N 8UN England to 4th Floor 18 st. Cross Street London EC1N 8UN on 14 June 2024
Submitted on 14 Jun 2024
Cessation of Sustainable Packaging Solutions Group Limited as a person with significant control on 27 February 2024
Submitted on 26 Apr 2024
Notification of Beverley Susan Hyams as a person with significant control on 27 February 2024
Submitted on 26 Apr 2024
Confirmation statement made on 24 March 2024 with updates
Submitted on 26 Apr 2024
Notification of Mitchell Spencer Hyams as a person with significant control on 27 February 2024
Submitted on 26 Apr 2024
Repayment History
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