SP

S-VENTURES PLC

Active

Company number 12723377

London, England · Incorporated 6 July 2020

29 Great Queen Street, London, WC2B 5BB, England

Last updated on 28 March 2026

Other retail sale in non-specialised stores · SIC 47190

Activities of distribution holding companies · SIC 64204


Status
Active
Company age
6 years
Company type
Public limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
14 June 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
31 March 2025
Next due
14 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Group
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
Mr Scott Paul Livingston
Born April 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 July 2020

Funding

6 funding rounds
14 June 2022
Shares allotted · 0 shares allotted
31 March 2022
Shares allotted · 0 shares allotted
23 July 2021
Shares allotted · 0 shares allotted
31 May 2021
Shares allotted · 0 shares allotted
16 February 2021
Shares allotted · 0 shares allotted
16 September 2020
Shares allotted · 0 shares allotted
Total (6 rounds, 0 shares)

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2025 View
Accounts With Accounts Type Group
Accounts
25 July 2025 View
Termination Director Company With Name Termination Date
Officers
17 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2025 View
Termination Director Company With Name Termination Date
Officers
17 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2025 View
Accounts With Accounts Type Group
Accounts
21 February 2025 View
Resolution
Resolution
20 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
17 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 February 2025 View
Termination Director Company With Name Termination Date
Officers
17 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2024 View
Change Account Reference Date Company Previous Extended
Accounts
22 March 2024 View
Termination Director Company With Name Termination Date
Officers
19 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2023 View
Appoint Person Director Company With Name Date
Officers
29 August 2023 View
Resolution
Resolution
7 August 2023 View
Termination Director Company With Name Termination Date
Officers
27 July 2023 View
Accounts With Accounts Type Group
Accounts
15 July 2023 View
Gazette Filings Brought Up To Date
Gazette
13 June 2023 View
Gazette Notice Compulsory
Gazette
6 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2023 View
Change Person Secretary Company With Change Date
Officers
14 February 2023 View
Change Person Secretary Company With Change Date
Officers
14 February 2023 View
Change Person Director Company With Change Date
Officers
13 February 2023 View
Change Person Director Company With Change Date
Officers
13 February 2023 View
Change Person Director Company With Change Date
Officers
13 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2023 View
Resolution
Resolution
7 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2022 View
Capital Allotment Shares
Capital
27 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2022 View
Accounts With Accounts Type Group
Accounts
7 April 2022 View
Capital Allotment Shares
Capital
31 March 2022 View
Change Account Reference Date Company Previous Extended
Accounts
20 November 2021 View
Capital Allotment Shares
Capital
3 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2021 View
Capital Allotment Shares
Capital
14 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2021 View
Appoint Person Director Company With Name Date
Officers
13 April 2021 View
Capital Allotment Shares
Capital
17 February 2021 View
Appoint Person Director Company With Name Date
Officers
28 September 2020 View
Capital Allotment Shares
Capital
25 September 2020 View
Resolution
Resolution
15 September 2020 View
Memorandum Articles
Incorporation
15 September 2020 View
Capital Alter Shares Subdivision
Capital
15 September 2020 View
Application Trading Certificate
Reregistration
20 July 2020 View
Legacy
Incorporation
20 July 2020 View
Incorporation Company
Incorporation
6 July 2020 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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