SB

SP BESPOKE SYSTEMS LTD

Active

Company number 12357839

Newton Abbot, England · Incorporated 10 December 2019

2-4 Gladstone Place, Newton Abbot, Devon, TQ12 2AW, England

Last updated on 5 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 December 2019

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
28 January 2026
Next due
11 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption 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
Lincolnshire Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 March 2026

Funding

2 funding rounds
30 December 2019
Shares allotted · 0 shares allotted
—
30 December 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
21 April 2026 View
Memorandum Articles
Incorporation
17 April 2026 View
Resolution
Resolution
17 April 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
31 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Change Person Director Company With Change Date
Officers
8 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
23 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2020 View
Capital Allotment Shares
Capital
2 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 January 2020 View
Capital Allotment Shares
Capital
1 January 2020 View
Appoint Person Director Company With Name Date
Officers
1 January 2020 View
Incorporation Company
Incorporation
10 December 2019 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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