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SP Warren Street Ltd

SP Warren Street Ltd is an active company incorporated on 22 October 2024 with the registered office located in London, Greater London. SP Warren Street Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16034956
Private limited company
Age
1 year
Incorporated 22 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 21 October 2025
Due by 4 November 2025 (5 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 22 July 2026 (8 months remaining)
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Contact Update Details
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
United Kingdom
Address changed on 20 Nov 2024 (11 months ago)
Previous address was Lynton House 7-12 Tavistock Square London CB1 9AR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Stephen Spriggs
PSC • Director • English • Lives in England • Born in Jun 1988
Mr Isaac Hayden
PSC • Director • English • Lives in England • Born in Mar 1995
Elliott James Anderson
Director • English • Lives in England • Born in May 1990
Mr Elliott James Anderson
PSC • English • Lives in England • Born in May 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ea Coaching Ltd
Elliott James Anderson is a mutual person.
Active
Elliott Anderson Consultancy Ltd
Elliott James Anderson is a mutual person.
Active
Ea Sports Agent Ltd
Elliott James Anderson is a mutual person.
Active
Archimedes Developments Ltd
Isaac Hayden is a mutual person.
Active
Ea Property Investment Group Ltd
Elliott James Anderson is a mutual person.
Active
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Financials
SP Warren Street 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
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Latest Activity
New Charge Registered
8 Months Ago on 18 Feb 2025
Registered Address Changed
11 Months Ago on 20 Nov 2024
Mr Elliott James Anderson Details Changed
11 Months Ago on 18 Nov 2024
Mr Elliott James Anderson (PSC) Details Changed
11 Months Ago on 18 Nov 2024
Registered Address Changed
11 Months Ago on 6 Nov 2024
Incorporated
1 Year Ago on 22 Oct 2024
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Documents
Registration of charge 160349560001, created on 18 February 2025
Submitted on 19 Feb 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London CB1 9AR United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 20 November 2024
Submitted on 20 Nov 2024
Change of details for Mr Elliott James Anderson as a person with significant control on 18 November 2024
Submitted on 18 Nov 2024
Director's details changed for Mr Elliott James Anderson on 18 November 2024
Submitted on 18 Nov 2024
Registered office address changed from 22 Marshalls Close Teversham Cambridge CB1 9AR England to Lynton House 7-12 Tavistock Square London CB1 9AR on 6 November 2024
Submitted on 6 Nov 2024
Incorporation
Submitted on 22 Oct 2024
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Repayment History
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