Introduction
Watch Company
S
SP 0718 LIMITED
SP 0718 LIMITED is an active company incorporated on 19 July 2018 with the registered office located in Derby. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SP 0718 LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11472550
LTD Company
Age
7 Years
Incorporated 19 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 September 2024 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Address
C/O Smith Partnership Norman House Friar Gate Derby, DE1 1NU,
5 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Left
Oct 19
Termination Director Company With Name T...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 23
Capital Allotment Shares
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CUNNINGHAM, Fraser Graves
ActiveNorman House, DerbyDE1 1NU
Born November 1965
Director
Appointed 19 Jul 2018
CUNNINGHAM, Fraser Graves
Norman House, DerbyDE1 1NU
Born November 1965
Director
19 Jul 2018
Active
ATWAL, Baljinder Singh
ResignedNorman House, DerbyDE1 1NU
Born December 1972
Director
Appointed 19 Jul 2018
Resigned 09 Oct 2019
ATWAL, Baljinder Singh
Norman House, DerbyDE1 1NU
Born December 1972
Director
19 Jul 2018
Resigned 09 Oct 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Baljinder Singh Atwal
CeasedNorman House, DerbyDE1 1NU
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Jul 2018
Ceased 25 Nov 2019
Mr Baljinder Singh Atwal
Norman House, DerbyDE1 1NU
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Jul 2018
Ceased 25 Nov 2019
Ceased
Mr Fraser Graves Cunningham
ActiveNorman House, DerbyDE1 1NU
Born November 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2018
Mr Fraser Graves Cunningham
Norman House, DerbyDE1 1NU
Born November 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2018
Active
Filing History
21
Description
Type
Date Filed
Document
30 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2020
3 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2019