| Company Name | SPM S9 Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09448998 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2015(9 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nicholas Phelps |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Castle Hill Berkhamsted Herts HP4 1HE |
| Director Name | Mr Steven Onno Morrisey |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Knutsford Business Centre Cranford House, Cranfo Knutsford Business Park Knutsford Cheshire WA16 8ZR |
| Director Name | Mr Henry Joseph Sage |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | 4th Floor 7/10 Chandos Street London W1G 9DQ |
Location
| Registered Address | 1 Knutsford Business Centre Cranford House, Cranford Drive Knutsford Business Park Knutsford Cheshire WA16 8ZR |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 22 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months from now) |
Filing History
| 16 November 2020 | Director's details changed for Mr Steven Onno Morrisey on 16 November 2020 (2 pages) |
|---|---|
| 16 November 2020 | Change of details for Mr Steven Morrisey as a person with significant control on 16 November 2020 (2 pages) |
| 23 April 2020 | Micro company accounts made up to 28 February 2020 (2 pages) |
| 4 March 2020 | Registered office address changed from The Chestnuts Crown Lane Lower Peover Knutsford WA16 9QB England to 1 Knutsford Business Centre Cranford House, Cranford Drive Knutsford Business Park Knutsford Cheshire WA16 8ZR on 4 March 2020 (1 page) |
| 20 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 9 May 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 28 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 8 January 2019 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 28 March 2018 | Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to The Chestnuts Crown Lane Lower Peover Knutsford WA16 9QB on 28 March 2018 (1 page) |
| 28 March 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 24 January 2018 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 2 August 2017 | Director's details changed for Mr Henry Joseph Sage on 20 July 2017 (2 pages) |
| 2 August 2017 | Change of details for Mr Henry Joseph Sage as a person with significant control on 20 July 2017 (2 pages) |
| 2 August 2017 | Change of details for Mr Henry Joseph Sage as a person with significant control on 20 July 2017 (2 pages) |
| 2 August 2017 | Director's details changed for Mr Henry Joseph Sage on 20 July 2017 (2 pages) |
| 21 February 2017 | Confirmation statement made on 19 February 2017 with updates (9 pages) |
| 21 February 2017 | Confirmation statement made on 19 February 2017 with updates (9 pages) |
| 14 February 2017 | Director's details changed for Mr Steven Onno Morrisey on 25 January 2017 (2 pages) |
| 14 February 2017 | Director's details changed for Mr Steven Onno Morrisey on 25 January 2017 (2 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 22 March 2016 | Director's details changed for Mr Henry Joseph Sage on 21 March 2016 (2 pages) |
| 22 March 2016 | Director's details changed for Mr Henry Joseph Sage on 21 March 2016 (2 pages) |
| 23 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Director's details changed for Mr Henry Joseph Sage on 8 February 2016 (2 pages) |
| 23 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Director's details changed for Mr Henry Joseph Sage on 8 February 2016 (2 pages) |
| 19 February 2015 | Incorporation Statement of capital on 2015-02-19
|
| 19 February 2015 | Incorporation Statement of capital on 2015-02-19
|