Active
Company Information for SPP DIGITAL LIMITED
MORTON PETO ROAD, HARFREYS INDUSTRIAL ESTATE, GREAT YARMOUTH, NORFOLK, NR31 0LT,
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Company Registration Number
06858654 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| SPP DIGITAL LIMITED | ||
| Legal Registered Office | ||
| MORTON PETO ROAD HARFREYS INDUSTRIAL ESTATE GREAT YARMOUTH NORFOLK NR31 0LT Other companies in NR31 | ||
| Previous Names | ||
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| Company Number | 06858654 | |
|---|---|---|
| Company ID Number | 06858654 | |
| Date formed | 2009-03-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/03/2024 | |
| Account next due | 30/12/2025 | |
| Latest return | 25/03/2016 | |
| Return next due | 22/04/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB971708302 |
| Last Datalog update: | 2025-04-05 06:09:53 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
IAN ROBERT MCCREADIE |
||
IAN ROBERT MCCREADIE |
||
MATTHEW BRENDON MCCREADIE |
||
SUZANNE VICTORIA MCCREADIE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARBARA KAHAN |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TOWN CENTRE PARTNERSHIP CO.(GREAT YARMOUTH) LTD | Director | 2002-05-25 | CURRENT | 2000-10-10 | Active | |
| SPP GROUP LIMITED | Director | 2000-10-02 | CURRENT | 2000-08-30 | Active | |
| MERLIN-M LIMITED | Director | 1994-04-05 | CURRENT | 1994-04-06 | Active | |
| DIGIQUBE LIMITED | Director | 2010-06-09 | CURRENT | 2010-06-09 | Active | |
| DIGIQUBE LIMITED | Director | 2010-06-09 | CURRENT | 2010-06-09 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Unaudited abridged accounts made up to 2024-03-30 | ||
| CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2023-03-30 | ||
| CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-03-30 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
| Unaudited abridged accounts made up to 2021-03-30 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068586540003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES | |
| LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/03/13 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT MCCREADIE / 25/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE VICTORIA MCCREADIE / 25/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRENDON MCCREADIE / 25/03/2010 | |
| SH01 | 31/03/09 STATEMENT OF CAPITAL GBP 100 | |
| 88(2) | Ad 11/08/09\gbp si 99@1=99\gbp ic 1/100\ | |
| 287 | Registered office changed on 19/05/2009 from dencora court 2 meridian way norwich norfolk NR7 0TA | |
| 288a | DIRECTOR APPOINTED MATTHEW BRENDON MCCREADIE | |
| 288a | DIRECTOR APPOINTED SUZANNE VICTORIA MCCREADIE | |
| 288a | DIRECTOR AND SECRETARY APPOINTED IAN ROBERT MCCREADIE | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| CERTNM | COMPANY NAME CHANGED RENCOURT LIMITED CERTIFICATE ISSUED ON 08/05/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE |
SPP DIGITAL LIMITED owns 2 domain names.
sppdigital.co.uk digiqube.co.uk
The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as SPP DIGITAL LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |