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SPL INVESTMENT LIMITED (10646564)

SPL INVESTMENT LIMITED (10646564) is an active UK company. incorporated on 1 March 2017. with registered office in Mowsley. The company operates in the Financial and Insurance Activities sector, engaged in activities of open-ended investment companies. SPL INVESTMENT LIMITED has been registered for 9 years. Current directors include LATHAM, Paul Martin James, LATHAM, Sonya Diane.

Company Number
10646564
Status
active
Type
ltd
Incorporated
1 March 2017
Age
9 years
Address
The Old Rectory, Mowsley, LE17 6NT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of open-ended investment companies
Directors
LATHAM, Paul Martin James, LATHAM, Sonya Diane
SIC Codes
64304

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Introduction
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SPL INVESTMENT LIMITED

SPL INVESTMENT LIMITED is an active company incorporated on 1 March 2017 with the registered office located in Mowsley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. SPL INVESTMENT LIMITED was registered 9 years ago.(SIC: 64304)

Status

active

Active since 9 years ago

Company No

10646564

LTD Company

Age

9 Years

Incorporated 1 March 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 2 February 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 28 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)

Next Due

Due by 14 March 2027
For period ending 28 February 2027
Contact
Address

The Old Rectory Main Street Mowsley, LE17 6NT,

Timeline

7 key events • 2017 - 2022

Funding Officers Ownership
Company Founded
Feb 17
Loan Secured
Apr 17
Share Issue
Apr 17
Funding Round
Apr 17
Funding Round
May 17
Loan Secured
Aug 22
Loan Secured
Aug 22
3
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

LATHAM, Sonya Diane

Active
Main Street, MowsleyLE17 6NT
Secretary
Appointed 01 Mar 2017

LATHAM, Paul Martin James

Active
Main Street, MowsleyLE17 6NT
Born December 1955
Director
Appointed 01 Mar 2017

LATHAM, Sonya Diane

Active
Main Street, MowsleyLE17 6NT
Born January 1957
Director
Appointed 01 Mar 2017

Persons with significant control

1

Mrs Sonya Diane Latham

Active
Main Street, MowsleyLE17 6NT
Born January 1957

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Mar 2017
Fundings
Financials
Latest Activities

Filing History

29

Confirmation Statement With No Updates
2 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 December 2024
AAAnnual Accounts
Second Filing Capital Allotment Shares
11 October 2024
RP04SH01RP04SH01
Confirmation Statement With No Updates
29 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 August 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
10 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
13 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
6 March 2018
CS01Confirmation Statement
Capital Allotment Shares
22 May 2017
SH01Allotment of Shares
Capital Allotment Shares
27 April 2017
SH01Allotment of Shares
Capital Alter Shares Subdivision
26 April 2017
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
26 April 2017
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
26 April 2017
SH10Notice of Particulars of Variation
Resolution
19 April 2017
RESOLUTIONSResolutions
Resolution
19 April 2017
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
13 April 2017
MR01Registration of a Charge
Incorporation Company
1 March 2017
NEWINCIncorporation