SA

SPK ACQUISITION LIMITED

Active

Company number 07714276

London · Incorporated 21 July 2011

2nd Floor 37 Upper Brook Street, London, W1K 7QL

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

6Th Floor Orion House 5 Upper Street St Martin's Lane London WC2H 9EA England · until 5 March 2012

Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU · until 14 November 2011

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
21 June 2026
Next due
5 July 2027
10 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

BP
BURNESS PAULL LLP
Corporate Secretary
1 November 2011
SD
SELIGMAN, David Geoffrey
Director
21 July 2011
KG
KAKOTY, Gautom Sen
Director · Resigned
21 July 2011
PD
PHILIPPIDES, Debbie, Dr
Director · Resigned
21 July 2011

Persons with significant control

PS
Mr David Geoffrey Seligman
Born October 1951
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 July 2026 View
Termination Director Company With Name Termination Date
Officers
24 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2023 View
Resolution
Resolution
10 October 2023 View
Memorandum Articles
Incorporation
10 October 2023 View
Statement Of Companys Objects
Change Of Constitution
9 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2018 View
Termination Director Company With Name Termination Date
Officers
20 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
2 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
2 May 2013 View
Accounts With Accounts Type Full
Accounts
30 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2013 View
Change Corporate Secretary Company With Change Date
Officers
3 December 2012 View
Change Account Reference Date Company Current Extended
Accounts
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2012 View
Appoint Corporate Secretary Company With Name
Officers
14 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 November 2011 View
Legacy
Mortgage
20 October 2011 View
Legacy
Mortgage
13 August 2011 View
Incorporation Company
Incorporation
21 July 2011 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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