SPAD GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SPAD GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPAD GROUP LIMITED was incorporated 4 years ago on 01/08/2019 and has the registered number: 12133634. The accounts status is MICRO ENTITY and accounts are next due on 01/10/2024.
SPAD GROUP LIMITED was incorporated 4 years ago on 01/08/2019 and has the registered number: 12133634. The accounts status is MICRO ENTITY and accounts are next due on 01/10/2024.
SPAD GROUP LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
64110 - Central banking
73110 - Advertising agencies
85600 - Educational support services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 1 / 1 | 01/01/2023 | 01/10/2024 |
Registered Office
THE SHARD
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SEC SOURCE ENTERPRISE LTD (until 26/06/2023)
SEC SOURCE ENTERPRISE LTD (until 26/06/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHANN SOPHAT | Mar 1992 | Cambodian | Director | 2019-08-01 | CURRENT |
| THE ROYAL OF SEC SOURCE CORPORATION | Corporate Director | 2020-03-09 UNTIL 2023-03-01 | RESIGNED | ||
| MR CHANN SOPHA | Secretary | 2019-08-01 UNTIL 2021-03-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Spadx Assets & Finance Llc | 2021-03-09 - 2022-01-01 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm |
|
| Sec Source Group Limited | 2021-03-09 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm |
|
| The Royal Of Sec Source Corporation | 2020-08-08 - 2023-02-01 | Ny New York |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm |
|
| Sec Source Academy Ltd | 2020-08-08 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm |
|
| Dr Chann Sophat | 2019-08-01 | 3/1992 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - SPAD GROUP LIMITED | 2023-09-19 | 01-01-2023 | £243,000 equity |
| Micro-entity Accounts - SEC SOURCE ENTERPRISE LTD | 2022-10-01 | 01-01-2022 | £188,600 equity |
| Micro-entity Accounts - SEC SOURCE ENTERPRISE LTD | 2021-04-27 | 01-01-2021 | £124,900 equity |