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SPG Security Ltd

SPG Security Ltd is an active company incorporated on 25 January 2024 with the registered office located in Broxbourne, Hertfordshire. SPG Security Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15442984
Private limited company
Age
1 year 11 months
Incorporated 25 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (11 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (1 month remaining)
Last change occurred 9 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 January 2025
Due by 25 January 2026 (26 days remaining)
Contact
Address
Tylers Cottage 5 West End Road
Wormley West End
Broxbourne
Hertfordshire
EN10 7QA
England
Address changed on 20 May 2024 (1 year 7 months ago)
Previous address was 14 Commercial Road Grantham Lincolnshire NG31 6DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in England • Born in May 1991
Mr Samuel Paul George Janes
PSC • British • Lives in England • Born in May 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
SPG System Services Ltd
Samuel Paul George Janes is a mutual person.
Active
Financials
SPG Security Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Months Ago on 11 Mar 2025
Samuel Paul George Janes (PSC) Appointed
1 Year 7 Months Ago on 1 Jun 2024
David Williamson (PSC) Resigned
1 Year 7 Months Ago on 1 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 20 May 2024
David Williamson Resigned
1 Year 11 Months Ago on 1 Feb 2024
Mr Samuel Paul George Janes Appointed
1 Year 11 Months Ago on 30 Jan 2024
Incorporated
1 Year 11 Months Ago on 25 Jan 2024
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Documents
Confirmation statement made on 24 January 2025 with updates
Submitted on 11 Mar 2025
Cessation of David Williamson as a person with significant control on 1 June 2024
Submitted on 11 Mar 2025
Notification of Samuel Paul George Janes as a person with significant control on 1 June 2024
Submitted on 11 Mar 2025
Registered office address changed from 14 Commercial Road Grantham Lincolnshire NG31 6DB United Kingdom to Tylers Cottage 5 West End Road Wormley West End Broxbourne Hertfordshire EN10 7QA on 20 May 2024
Submitted on 20 May 2024
Termination of appointment of David Williamson as a director on 1 February 2024
Submitted on 18 May 2024
Appointment of Mr Samuel Paul George Janes as a director on 30 January 2024
Submitted on 13 May 2024
Incorporation
Submitted on 25 Jan 2024
Repayment History
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