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Shprop1 Ltd

Shprop1 Ltd is an active company incorporated on 9 December 2024 with the registered office located in Liverpool, Merseyside. Shprop1 Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16125624
Private limited company
Age
1 year
Incorporated 9 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2025 (8 days ago)
Next confirmation dated 8 December 2026
Due by 22 December 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 9 September 2026 (8 months remaining)
Address
Level One Bascecamp Liverpool
49 Jamaica Street
Liverpool
L1 0AH
England
Address changed on 11 Dec 2025 (5 days ago)
Previous address was 5B the Parklands Lostock Bolton BL6 4SD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Jun 1985
Director • Australian • Lives in Germany • Born in May 1983
Director • British • Lives in England • Born in Sep 1994
Mr William Frederick Spencer
PSC • British • Lives in England • Born in Sep 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Waterfront Projects (Greenock) Ltd
William Frederick Spencer is a mutual person.
Active
SHP2 Ltd
William Frederick Spencer is a mutual person.
Active
SH Capital Limited
William Frederick Spencer is a mutual person.
Active
Bloxsmart Ltd
William Frederick Spencer is a mutual person.
Active
SHC Armthorpe Road Ltd
William Frederick Spencer is a mutual person.
Active
SH Care Wilmslow Limited
William Frederick Spencer is a mutual person.
Active
CCSH Ltd
William Frederick Spencer is a mutual person.
Active
SHCG Limited
William Frederick Spencer is a mutual person.
Active
Financials
Shprop1 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
5 Days Ago on 11 Dec 2025
Registered Address Changed
5 Days Ago on 11 Dec 2025
Incorporated
1 Year Ago on 9 Dec 2024
Name changed from PM Warrants Ltd
1 Year Ago on 9 Dec 2024
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Documents
Registered office address changed from 5B the Parklands Lostock Bolton BL6 4SD England to Level One Bascecamp Liverpool 49 Jamaica Street Liverpool L1 0AH on 11 December 2025
Submitted on 11 Dec 2025
Confirmation statement made on 8 December 2025 with no updates
Submitted on 11 Dec 2025
Certificate of change of name
Submitted on 8 Dec 2025
Incorporation
Submitted on 9 Dec 2024
Repayment History
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