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SP Innovations Management Limited

Private Limited Company

SP Innovations Management Limited
3 Milverton Close
Maidenhead
SL6 3AZ
Company NameSP Innovations Management Limited
Company StatusActive
Company Number14044239
Incorporation Date13 April 2022 (2 years ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorParul Aggarwal
Business IndustryInformation and Communication
Business ActivityInformation Technology Consultancy Activities
Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryMicro
Accounts Year End30 April
Latest Return8 March 2024 (1 month, 3 weeks ago)
Next Return Due22 March 2025 (10 months, 3 weeks from now)

Contact

Registered Address3 Milverton Close
Maidenhead
SL6 3AZ
Shared Address This company doesn't share its address with any other companies
ConstituencyMaidenhead
RegionSouth East
CountyBerkshire
Built Up AreaMaidenhead
ParishCox Green

Accounts & Returns

Accounts Year End30 April
CategoryMicro
Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Latest Return8 March 2024 (1 month, 3 weeks ago)
Next Return Due22 March 2025 (10 months, 3 weeks from now)

Director Overview

Current

1

Retired

Closed

Classification

SIC IndustryInformation and communication
SIC 2003 (7222)Other software consultancy and supply
SIC 2007 (62020)Information technology consultancy activities

Event History

8 March 2023Confirmation statement made on 8 March 2023 with updates
8 March 2023Change of details for Mrs Parul Aggarwal as a person with significant control on 16 February 2023
7 March 2023Notification of Saurav Gupta as a person with significant control on 16 February 2023
7 March 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re: creation of new class of share / transfer of shares / change in the nature of control for paul aggarwal / appointment of person with significant control / company business 16/02/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re: creation of new class of share / transfer of shares / change in the nature of control for paul aggarwal / appointment of person with significant control / company business 16/02/2023
7 March 2023Change of share class name or designation

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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