SP

SPECIALIST PASSENGER SOLUTIONS LIMITED

Active

Company number 09828017

Bridgwater, United Kingdom · Incorporated 16 October 2015

J24 Hinkley Point C Park And Ride, Huntworth Business Park, Bridgwater, TA6 6TS, United Kingdom

Last updated on 26 March 2026

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) · SIC 49319

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 January 2016

Company history

Previous company names

SOMERSET PASSENGER SOLUTIONS (NO.2) LIMITED · 16 October 2015 – 14 January 2016

SOMERSET PASSENGER SOLUTIONS LTD · 14 January 2016 – 22 June 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 January 2026
Next due
17 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
First South West Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
14 January 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
7 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2025 View
Accounts With Accounts Type Full
Accounts
24 June 2025 View
Change Person Director Company With Change Date
Officers
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Accounts With Accounts Type Full
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2023 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Certificate Change Of Name Company
Change Of Name
22 June 2023 View
Termination Director Company With Name Termination Date
Officers
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Termination Director Company With Name Termination Date
Officers
25 November 2022 View
Termination Director Company With Name Termination Date
Officers
25 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2022 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Resolution
Resolution
9 December 2021 View
Memorandum Articles
Incorporation
9 December 2021 View
Appoint Person Director Company With Name Date
Officers
3 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2021 View
Appoint Person Director Company With Name Date
Officers
14 October 2021 View
Appoint Person Director Company With Name Date
Officers
14 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2021 View
Termination Director Company With Name Termination Date
Officers
13 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2021 View
Termination Director Company With Name Termination Date
Officers
13 October 2021 View
Accounts With Accounts Type Full
Accounts
13 July 2021 View
Accounts With Accounts Type Full
Accounts
27 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Change Person Director Company With Change Date
Officers
22 October 2020 View
Change Person Director Company With Change Date
Officers
21 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2020 View
Accounts With Accounts Type Full
Accounts
10 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
21 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Change Account Reference Date Company Current Shortened
Accounts
23 July 2019 View
Appoint Person Director Company With Name Date
Officers
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Resolution
Resolution
15 May 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Accounts With Accounts Type Full
Accounts
28 January 2019 View
Termination Director Company With Name Termination Date
Officers
10 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2018 View
Appoint Person Director Company With Name Date
Officers
20 April 2018 View
Termination Director Company With Name Termination Date
Officers
23 February 2018 View
Change Person Director Company With Change Date
Officers
18 December 2017 View
Change Person Director Company With Change Date
Officers
18 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2017 View
Accounts Amended With Accounts Type Full
Accounts
3 August 2017 View
Accounts With Accounts Type Full
Accounts
2 August 2017 View
Appoint Person Director Company With Name Date
Officers
13 February 2017 View
Termination Director Company With Name Termination Date
Officers
13 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Termination Director Company With Name Termination Date
Officers
1 March 2016 View
Capital Allotment Shares
Capital
26 February 2016 View
Capital Name Of Class Of Shares
Capital
19 February 2016 View
Appoint Person Director Company With Name Date
Officers
15 February 2016 View
Appoint Person Director Company With Name Date
Officers
15 February 2016 View
Appoint Person Director Company With Name Date
Officers
15 February 2016 View
Resolution
Resolution
3 February 2016 View
Certificate Change Of Name Company
Change Of Name
14 January 2016 View
Change Of Name Notice
Change Of Name
14 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
12 January 2016 View
Incorporation Company
Incorporation
16 October 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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