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Company Information for

S P TWO LTD

2 MANOR FARM COURT OLD WOLVERTON ROAD, OLD WOLVERTON, MILTON KEYNES, MK12 5NN,

Company Registration Number

05589165

Private Limited Company

Active

Company Overview

About S P Two Ltd

S P TWO LTD was founded on 2005-10-11 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". S P Two Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
S P TWO LTD

2 MANOR FARM COURT OLD WOLVERTON ROAD OLD WOLVERTON MILTON KEYNES MK12 5NN Other companies in RH5

Filing Information

Company Number		05589165
Company ID Number		05589165
Date formed		2005-10-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		11/10/2015
Return next due		08/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB193026710

Last Datalog update:	2023-11-06 05:38:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for S P TWO LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AD VALOREM ACCOUNTANCY SERVICES LIMITED AD VALOREM AUDIT SERVICES LIMITED LIRIC ACCOUNTANTS LIMITED

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Company Officers of S P TWO LTD

Current Directors

Officer	Role	Date Appointed
JONATHAN PAUL BROWN	Director	2016-11-18
JOHN RONCALLI SAMMON	Director	2016-11-18
SIMON NEIL WESTON	Director	2016-12-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON NEIL WESTON	Company Secretary	2005-10-11	2016-11-18
SIMON NEIL WESTON	Director	2005-10-11	2016-11-18
CLARE HELEN THOMSON	Director	2005-10-11	2011-12-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN PAUL BROWN	MEDIA BUBBLE LTD	Director	2017-03-03	CURRENT	2016-12-19	Active
JONATHAN PAUL BROWN	SB MEDIA GROUP LIMITED	Director	2016-06-07	CURRENT	2016-06-07	Active
JONATHAN PAUL BROWN	SKY ROCKET COMMS LTD	Director	2015-10-07	CURRENT	2001-03-22	Liquidation
JONATHAN PAUL BROWN	SB DIGITAL MEDIA LTD	Director	2012-07-02	CURRENT	2012-07-02	Active
JONATHAN PAUL BROWN	SB7 MOBILE LTD	Director	2007-02-20	CURRENT	2007-02-20	Active
JOHN RONCALLI SAMMON	MEDIA BUBBLE LTD	Director	2017-03-03	CURRENT	2016-12-19	Active
SIMON NEIL WESTON	STRIPEYGIRAFFE LTD	Director	2017-04-18	CURRENT	2011-10-03	Active
SIMON NEIL WESTON	COLLECT-N-DELIVER.COM LIMITED	Director	2009-12-01	CURRENT	1999-01-29	Dissolved 2013-11-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07		CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-11-07	CS01	CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-10-14		Change of details for Sb Media Group Limited as a person with significant control on 2018-10-10
2022-10-14	PSC05	Change of details for Sb Media Group Limited as a person with significant control on 2018-10-10
2022-10-13		Change of details for Sb Media Group Limited as a person with significant control on 2022-10-11
2022-10-13	PSC05	Change of details for Sb Media Group Limited as a person with significant control on 2022-10-11
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28	CS01	CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03	CS01	CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2020-10-22	CH01	Director's details changed for Mr John Roncalli Sammon on 2020-10-22
2019-10-30	CS01	CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-10-16	CH01	Director's details changed for Mr Jonathan Paul Brown on 2019-10-07
2019-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/19 FROM 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN United Kingdom
2019-09-23	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13	RES01	ADOPT ARTICLES 13/08/19
2019-08-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055891650001
2019-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON NEIL WESTON
2018-10-26	CS01	CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-10-26	PSC05	Change of details for Sb Media Group Limited as a person with significant control on 2018-10-10
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20	PSC07	CESSATION OF SIMON WESTON AS A PERSON OF SIGNIFICANT CONTROL
2018-02-20	PSC02	Notification of Sb Media Group Limited as a person with significant control on 2016-11-18
2018-01-08	AAMD	Amended account full exemption
2017-10-24	CS01	CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10	AA01	Previous accounting period shortened from 31/03/17 TO 31/12/16
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21	AP01	DIRECTOR APPOINTED MR SIMON NEIL WESTON
2016-11-30	AP01	DIRECTOR APPOINTED MR JOHN RONCALLI SAMMON
2016-11-30	AP01	DIRECTOR APPOINTED MR JONATHAN PAUL BROWN
2016-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/16 FROM Wotton Estate Cottage Guildford Road Wotton Dorking Surrey RH5 6QB
2016-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON NEIL WESTON
2016-11-30	TM02	Termination of appointment of Simon Neil Weston on 2016-11-18
2016-11-16	LATEST SOC	16/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-16	CS01	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28	LATEST SOC	28/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-28	AR01	11/10/15 FULL LIST
2014-12-30	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-10-21	LATEST SOC	21/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-21	AR01	11/10/14 FULL LIST
2014-01-31	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-10-22	AR01	11/10/13 FULL LIST
2012-12-31	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-11-06	AR01	11/10/12 FULL LIST
2011-12-30	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CLARE THOMSON
2011-11-17	AR01	11/10/11 FULL LIST
2010-12-29	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-20	AR01	11/10/10 FULL LIST
2010-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NEIL WESTON / 01/01/2010
2010-01-09	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE HELEN THOMSON / 09/12/2009
2009-12-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NEIL WESTON / 09/12/2009
2009-12-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NEIL WESTON / 09/12/2009
2009-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/2009 FROM BROCKLES OCKHAM ROAD SOUTH EAST HORSLEY LEATHERHEAD SURREY KT24 6RX UNITED KINGDOM
2009-10-12	AR01	11/10/09 FULL LIST
2009-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NEIL WESTON / 12/10/2009
2009-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE HELEN THOMSON / 12/10/2009
2008-10-27	225	CURREXT FROM 31/10/2008 TO 31/03/2009
2008-10-14	363a	RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-08-27	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-08-19	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON WESTON / 13/08/2008
2008-08-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / CLARE THOMSON / 19/08/2008
2008-08-19	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON WESTON / 19/08/2008
2008-08-19	287	REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 15 PRIORY CLOSE WOODHAM LANE WOKING SURREY GU21 5TN
2008-05-23	AA	31/10/06 TOTAL EXEMPTION SMALL
2007-11-13	363a	RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-11-13	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-13	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-08	287	REGISTERED OFFICE CHANGED ON 08/06/07 FROM: ROBINS GUILDFORD ROAD ABINGER HAMMER DORKING SURREY RH5 6RY
2006-12-22	363s	RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2005-10-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63120 - Web portals

Licences & Regulatory approval

We could not find any licences issued to S P TWO LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against S P TWO LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of S P TWO LTD's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2012-04-01	£ 53,216

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S P TWO LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 2
Cash Bank In Hand	2012-04-01	£ 149
Current Assets	2012-04-01	£ 149
Fixed Assets	2012-04-01	£ 542
Shareholder Funds	2012-04-01	£ 52,525
Tangible Fixed Assets	2012-04-01	£ 542

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of S P TWO LTD registering or being granted any patents

Domain Names

We do not have the domain name information for S P TWO LTD

Trademarks

We have not found any records of S P TWO LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for S P TWO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as S P TWO LTD are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 2,604,688
EE LIMITED	£ 1,774,729
DIGITAL REGION LIMITED	£ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED	£ 777,461
DAISY COMMUNICATIONS LTD.	£ 507,743
BT LIMITED	£ 475,876
BT GLOBAL SERVICES LIMITED	£ 416,640
KCOM GROUP LIMITED	£ 403,179
EASYNET LIMITED	£ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED	£ 246,532
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783

Outgoings

Business Rates/Property Tax

No properties were found where S P TWO LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded S P TWO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded S P TWO LTD any grants or awards.

Ownership

We could not find any group structure information

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