SPT WORLDWIDE LTD

Profile SPT WORLDWIDE LTD

Actual on 01.12.2019
Company name
SPT WORLDWIDE LTD
copy
copied
Company number
07302015
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 01 July 2010
copy
copied
Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Thursday, 28 May 2020 due by Thursday, 11 June 2020

Last statement dated Tuesday, 28 May 2019

Annual returns

Overdue

Next annual return date due by Sunday, 25 June 2017

Last annual return made up to Saturday, 28 May 2016

Nature of business (SIC)
61900 - Other telecommunications activities
copy
copied
Registered office address
WYE LODGE, 66 HIGH STREET, HERTFORDSHIRE, OLD STEVENAGE, SG1 3EA
copy
copied

PSC and Officers SPT WORLDWIDE LTD

Officers

(as of 20.09.2020)

GARDINER, Craig
Status: Active
Appointed on: Thursday, 18 September 2014
Correspondence address: 35 Soho Square, London, England, W1D 3QX
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NEWHAVEN GROUP LIMITED
Status: Active
Appointed on: Thursday, 01 July 2010
Correspondence address: Wye Lodge 66 High Street, Old Stevenage, England, Hertfordshire, SG1 3EA
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 3239829
ROBERTS, Bryn
Status: Active
Appointed on: Friday, 30 August 2013
Correspondence address: Wye Lodge 66 High Street, Old Stevenage, Hertfordshire, SG1 3EA
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
DIJK, Grant Paul Van
Status: Not active
Appointed on: Thursday, 01 July 2010
Resigned on: Wednesday, 17 September 2014
Correspondence address: Apt 1201, Chopin, Ave Atlantica 1782, Rio De Janerio, Brasil, FOREIGN
Nationality: Dutch
Date of birth: June 1962
Role: Director
Occupation: Director
Country of residence: Brasil
Show all records Hide
Person with significant control

(as of 01.08.2021)

Mr Bryn Roberts
Status: Active
Notified on: Sunday, 28 May 2017
Correspondence address: Wye Lodge Old Stevenage, Hertfordshire
Nationality: British
Date of birth: February 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent