OpenCompanies

Sp-1 Design Ltd

Company number
08121436
Status
Active
Type
Private Limited Company
Incorporated
27 Jun 2012
Nature of business
specialised design activities

Registered office

Highdown House
11 Highdown Road
Leamington Spa
CV31 1XT

Officers

NameRoleAppointedResigned
PHILPOTT, Simon Director 27 Jun 2012
STILLER, Peter Director 27 Jun 2012

Control

NameNature of controlNotifiedCeased
Mr Peter Stiller Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr Simon Philpott Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 - £107,954 7
31 Jul 2024 - £195,082 4
31 Jul 2023 - £70,941 3
31 Jul 2022 £396,626 £185,387 3
31 Jul 2021 £315,981 £137,319 3
31 Jul 2020 £224,114 - 3
31 Jul 2019 £264,526 - 4
31 Jul 2018 £277,480 - 5
31 Jul 2017 £261,948 - -
31 Jul 2016 £189,078 £191,536 -
31 Jul 2015 £18,550 £70,000 -
31 Jul 2014 £16,979 £3,572 -
30 Jun 2013 -£2,703 £564 -

Connections

Registered address

302 companies are registered at this address - likely a registration agent.

Data