SPS INTERNATIONAL (UK) LTD - SANDHURST


Company Profile Company Filings

Overview

SPS INTERNATIONAL (UK) LTD is a Private Limited Company from SANDHURST and has the status: Active.
SPS INTERNATIONAL (UK) LTD was incorporated 15 years ago on 26/06/2008 and has the registered number: 06631894. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SPS INTERNATIONAL (UK) LTD - SANDHURST

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PPK ACCOUNTANTS LTD
SANDHURST HOUSE 297 YORKTOWN ROAD
SANDHURST
BERKSHIRE
GU47 0QA

This Company Originates in : United Kingdom
Previous trading names include:
HL 3286 LIMITED (until 02/10/2008)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

PPK ACCOUNTANTS LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PPK ACCOUNTANTS LTD Corporate Secretary 2010-06-01 CURRENT
MR SALVATORE A DELLAVILLA JR Jun 1952 American Director 2008-09-18 CURRENT
HLF LIMITED Corporate Director 2008-06-26 UNTIL 2008-09-18 RESIGNED
ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD Corporate Secretary 2008-09-18 UNTIL 2013-08-29 RESIGNED
HLF NOMINEES LIMITED Corporate Secretary 2008-06-26 UNTIL 2009-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Salvatore Anthony Dellavilla Jr. 2016-06-30 6/1952 Charlotte   North Carolina Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jonathan Ian Willis 2016-06-30 2/1967 Warwick   Significant influence or control

Free Reports Available

Report Date Filed Date of Report Assets
SPS International (UK) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-20 31-12-2022 £36,734 Cash £16,764 equity
SPS International (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-12-01 30-04-2022 £38,030 Cash £11,846 equity
SPS International (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-10-16 30-04-2021 £22,393 Cash £3,981 equity
SPS International (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-09-12 30-04-2020 £53,575 Cash £25,414 equity
SPS International (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-24 30-04-2019 £36,846 Cash £15,770 equity
SPS International (UK) Limited - Accounts to registrar (filleted) - small 18.1 2018-09-14 30-04-2018 £85,660 Cash £50,012 equity
SPS International (UK) Limited - Accounts to registrar - small 17.1.1 2017-07-20 30-04-2017 £135,780 Cash £103,235 equity
SPS International (UK) Limited - Limited company - abbreviated - 11.6 2015-09-24 30-04-2015 £45,376 Cash £38,603 equity
SPS International (UK) Limited - Limited company - abbreviated - 11.0.0 2014-09-09 30-04-2014 £27,177 Cash £14,772 equity

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