Active
Company Information for PSPA LIMITED
BEDFORD HOUSE, FULHAM HIGH STREET, LONDON, SW6 3JW,
|
Company Registration Number
09359116
Private Limited Company
Active |
Company Name | |
---|---|
PSPA LIMITED | |
Legal Registered Office | |
BEDFORD HOUSE FULHAM HIGH STREET LONDON SW6 3JW | |
Company Number | 09359116 | |
---|---|---|
Company ID Number | 09359116 | |
Date formed | 2014-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 18:29:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PSPA ENTERPRISES, LLC | 310 WEST CIRCULAR STREET Saratoga SARATOGA SPRINGS NY 12866 | Active | Company formed on the 2021-05-07 | |
PSPA FINANCE LIMITED | BEDFORD HOUSE 69-79 FULHAM HIGH STREET LONDON SW6 3JW | Active | Company formed on the 2016-02-25 | |
PSPA HOLDCO LIMITED | BEDFORD HOUSE FULHAM HIGH STREET LONDON SW6 3JW | Active | Company formed on the 2014-12-17 | |
Pspa Inc. | Delaware | Unknown | ||
PSPA LETTINGS LTD | 13 BRECKNOCK CHASE WHITEHOUSE MILTON KEYNES BUCKINGHAMSHIRE MK8 1DU | Active | Company formed on the 2019-05-10 | |
PSPA LLC | 10524 SANFORD STREET RIVERVIEW FL 33578 | Active | Company formed on the 2018-02-27 | |
PSPA LLC | 24 JACKSON PL. Kings BROOKLYN NY 11215 | Active | Company formed on the 2019-03-26 | |
PSPA MIDCO LIMITED | BEDFORD HOUSE FULHAM HIGH STREET LONDON SW6 3JW | Active | Company formed on the 2014-12-30 | |
PSPA SOLUTIONS LTD | 10, BLOCK 232-244 SHIRLEY ROAD SOUTHAMPTON SHIRLEY ROAD SOUTHAMPTON SO15 3HR | Active - Proposal to Strike off | Company formed on the 2017-01-30 | |
PSPA TECH, INC. | 15 SCHAFER BOOM RD MONTESANO WA 985639507 | Active | Company formed on the 2021-07-02 | |
PSPA TECHNOLOGY SERVICES LTD | 19 LIMOUSIN AVENUE WHITEHOUSE MILTON KEYNES MK8 1AF | Active - Proposal to Strike off | Company formed on the 2018-11-06 | |
PSPA TOPCO LIMITED | BEDFORD HOUSE FULHAM HIGH STREET LONDON SW6 3JW | Active | Company formed on the 2014-12-30 | |
PSPACE AUSTRALIA PTY LTD | Active | Company formed on the 2021-09-10 | ||
PSPACE AUSTRALIA PTY LTD | Active | Company formed on the 2021-09-10 | ||
PSPACE LLC | 412 N Main Street STE 100 Buffalo WY 82834 | Active | Company formed on the 2016-06-24 | |
PSPACES INCORPORATED | California | Unknown | ||
PSPAN, LTD. | 190 W SUNRISE HIGHWAY Suffolk LINDENHURST NY 11757 | Active | Company formed on the 2004-10-28 | |
PSPAPER INC | Georgia | Unknown | ||
PSPAPER INC | Georgia | Unknown | ||
PSPARES CORP. | 801 US HIGHWAY 1 NORTH PALM BEACH FL 33408 | Inactive | Company formed on the 1999-02-01 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHNSON |
||
RUSSELL STEPHEN WILCOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN WILMOT |
Director | ||
BRUCE GRANT MURRAY |
Director | ||
SINISA KRNIC |
Director | ||
ROBERT SUDO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GETENERGY EVENTS LTD | Director | 2018-04-30 | CURRENT | 2004-02-06 | Active | |
CLARION EVENTS GROUP LIMITED | Director | 2018-04-30 | CURRENT | 2004-07-05 | Active | |
CLARION EVENTS BIRMINGHAM LIMITED | Director | 2018-04-30 | CURRENT | 2005-02-11 | Active - Proposal to Strike off | |
AVREN EVENTS LIMITED | Director | 2018-04-30 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED | Director | 2018-04-30 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
FREIGHT TRANSPORT LOGISTICS EXPO LIMITED | Director | 2018-04-30 | CURRENT | 2007-11-09 | Active | |
CLARION UK TOPCO LIMITED | Director | 2018-04-30 | CURRENT | 2008-02-12 | Active | |
CLARION UK MIDCO LIMITED | Director | 2018-04-30 | CURRENT | 2008-02-12 | Active | |
CLARION DEFENCE AND SECURITY LIMITED | Director | 2018-04-30 | CURRENT | 2008-04-16 | Active | |
CLARION ENERGY LIMITED | Director | 2018-04-30 | CURRENT | 2009-12-08 | Active | |
JANUARY FURNITURE SHOW LIMITED | Director | 2018-04-30 | CURRENT | 2014-03-18 | Active | |
CLARION EVENTS USA LIMITED | Director | 2018-04-30 | CURRENT | 2015-07-23 | Active | |
THE ENERGY EXCHANGE LIMITED | Director | 2018-04-30 | CURRENT | 1997-07-10 | Active - Proposal to Strike off | |
PHACILITATE LIMITED | Director | 2018-04-30 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
TRANSEC EVENTS LIMITED | Director | 2018-04-30 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
PSPA TOPCO LIMITED | Director | 2018-04-30 | CURRENT | 2014-12-30 | Active | |
PSPA MIDCO LIMITED | Director | 2018-04-30 | CURRENT | 2014-12-30 | Active | |
PSPA FINANCE LIMITED | Director | 2018-04-30 | CURRENT | 2016-02-25 | Active | |
INTERNATIONAL TRAINING EQUIPMENT CONFERENCE LIMITED | Director | 2018-04-30 | CURRENT | 1989-03-31 | Active | |
ENERGYNET LIMITED | Director | 2018-04-30 | CURRENT | 1993-07-05 | Active | |
FURNITURE & GIFT FAIRS LIMITED | Director | 2018-04-30 | CURRENT | 1996-05-02 | Active | |
DSEI LIMITED | Director | 2018-04-30 | CURRENT | 1998-05-22 | Active | |
AVREN LIMITED | Director | 2018-04-30 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
IGAMING BUSINESS LIMITED | Director | 2018-04-30 | CURRENT | 2004-01-13 | Active | |
AMUSEMENT TRADES LIMITED | Director | 2018-04-30 | CURRENT | 2004-12-03 | Active - Proposal to Strike off | |
NICHE EVENTS LTD | Director | 2018-04-30 | CURRENT | 2006-10-23 | Active - Proposal to Strike off | |
CLARION CONFERENCES LIMITED | Director | 2018-04-30 | CURRENT | 2007-10-19 | Active | |
CLARION UK HOLDCO LIMITED | Director | 2018-04-30 | CURRENT | 2008-02-12 | Active | |
CLARION ACQUISITION LIMITED | Director | 2018-04-30 | CURRENT | 2008-02-12 | Active | |
INTERNET RETAILING EVENTS LIMITED | Director | 2018-04-30 | CURRENT | 2009-11-19 | Active - Proposal to Strike off | |
QUALIFA HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2012-09-26 | Active | |
PSPA HOLDCO LIMITED | Director | 2018-04-30 | CURRENT | 2014-12-17 | Active | |
CLARION EVENTS LIMITED | Director | 2018-04-30 | CURRENT | 1948-06-01 | Active | |
CLARION DEFENCE (UK) LIMITED | Director | 2018-04-30 | CURRENT | 1972-07-25 | Active | |
AMUSEMENT TRADES EXHIBITIONS LIMITED | Director | 2018-04-30 | CURRENT | 1938-11-28 | Active | |
CLARION EVENTS HOLDING LIMITED | Director | 2018-04-30 | CURRENT | 2004-07-05 | Active | |
FINTRY 3 LIMITED | Director | 2018-04-30 | CURRENT | 2004-07-05 | Active | |
FERNSHADE LIMITED | Director | 2018-04-30 | CURRENT | 2005-04-01 | Active | |
QUALIFA LTD | Director | 2018-04-30 | CURRENT | 2009-03-20 | Active | |
JANUARY FURNITURE SHOW LIMITED | Director | 2016-10-28 | CURRENT | 2014-03-18 | Active | |
FURNITURE & GIFT FAIRS LIMITED | Director | 2016-10-28 | CURRENT | 1996-05-02 | Active | |
QUALIFA HOLDINGS LIMITED | Director | 2016-10-07 | CURRENT | 2012-09-26 | Active | |
QUALIFA LTD | Director | 2016-10-07 | CURRENT | 2009-03-20 | Active | |
IMAGO TECHMEDIA LIMITED | Director | 2015-08-12 | CURRENT | 2003-08-13 | Active | |
CLARION EVENTS USA LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
GETENERGY EVENTS LTD | Director | 2015-05-20 | CURRENT | 2004-02-06 | Active | |
INTERNET RETAILING EVENTS LIMITED | Director | 2015-03-18 | CURRENT | 2009-11-19 | Active - Proposal to Strike off | |
PSPA MIDCO LIMITED | Director | 2015-01-30 | CURRENT | 2014-12-30 | Active | |
PSPA HOLDCO LIMITED | Director | 2015-01-30 | CURRENT | 2014-12-17 | Active | |
CLARION EVENTS GROUP LIMITED | Director | 2013-07-10 | CURRENT | 2004-07-05 | Active | |
CLARION EVENTS BIRMINGHAM LIMITED | Director | 2013-07-10 | CURRENT | 2005-02-11 | Active - Proposal to Strike off | |
CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED | Director | 2013-07-10 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
FREIGHT TRANSPORT LOGISTICS EXPO LIMITED | Director | 2013-07-10 | CURRENT | 2007-11-09 | Active | |
CLARION UK MIDCO LIMITED | Director | 2013-07-10 | CURRENT | 2008-02-12 | Active | |
CLARION DEFENCE AND SECURITY LIMITED | Director | 2013-07-10 | CURRENT | 2008-04-16 | Active | |
THE ENERGY EXCHANGE LIMITED | Director | 2013-07-10 | CURRENT | 1997-07-10 | Active - Proposal to Strike off | |
TRANSEC EVENTS LIMITED | Director | 2013-07-10 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
DSEI LIMITED | Director | 2013-07-10 | CURRENT | 1998-05-22 | Active | |
AMUSEMENT TRADES LIMITED | Director | 2013-07-10 | CURRENT | 2004-12-03 | Active - Proposal to Strike off | |
NICHE EVENTS LTD | Director | 2013-07-10 | CURRENT | 2006-10-23 | Active - Proposal to Strike off | |
CLARION UK HOLDCO LIMITED | Director | 2013-07-10 | CURRENT | 2008-02-12 | Active | |
CLARION ACQUISITION LIMITED | Director | 2013-07-10 | CURRENT | 2008-02-12 | Active | |
CLARION EVENTS LIMITED | Director | 2013-07-10 | CURRENT | 1948-06-01 | Active | |
CLARION DEFENCE (UK) LIMITED | Director | 2013-07-10 | CURRENT | 1972-07-25 | Active | |
AMUSEMENT TRADES EXHIBITIONS LIMITED | Director | 2013-07-10 | CURRENT | 1938-11-28 | Active | |
CLARION EVENTS HOLDING LIMITED | Director | 2013-07-10 | CURRENT | 2004-07-05 | Active | |
FINTRY 3 LIMITED | Director | 2013-07-10 | CURRENT | 2004-07-05 | Active | |
FERNSHADE LIMITED | Director | 2013-07-10 | CURRENT | 2005-04-01 | Active | |
ENERGYNET LIMITED | Director | 2011-06-24 | CURRENT | 1993-07-05 | Active | |
AVREN EVENTS LIMITED | Director | 2010-11-18 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
AVREN LIMITED | Director | 2010-11-18 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
CLARION UK TOPCO LIMITED | Director | 2010-09-01 | CURRENT | 2008-02-12 | Active | |
PHACILITATE LIMITED | Director | 2010-06-18 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
CLARION ENERGY LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Active | |
CLARION CONFERENCES LIMITED | Director | 2008-10-10 | CURRENT | 2007-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption subsidiary accounts made up to 2023-01-31 | ||
26/06/23 STATEMENT OF CAPITAL GBP 135199078 | ||
26/06/23 STATEMENT OF CAPITAL GBP 135199078 | ||
Director's details changed for Mr Russell Stephen Wilcox on 2023-03-23 | ||
Director's details changed for Mr Russell Stephen Wilcox on 2023-03-23 | ||
Termination of appointment of Amy Hollins on 2023-01-31 | ||
Appointment of Steven Underwood as company secretary on 2023-01-31 | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/21 | |
AP03 | Appointment of Amy Hollins as company secretary on 2021-10-01 | |
TM02 | Termination of appointment of Monica Pahwa on 2021-07-29 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/20 | |
AP03 | Appointment of Ms. Monica Pahwa as company secretary on 2021-02-22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/18 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WILMOT | |
LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 1351990.74 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093591160003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093591160002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093591160001 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093591160003 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 1351990.74 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
CH01 | Director's details changed for Mr Russell Stephen Wilcox on 2015-10-26 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILMOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE GRANT MURRAY | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 1351990.74 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
SH01 | 24/08/15 STATEMENT OF CAPITAL GBP 1331990.74 | |
SH01 | 12/08/15 STATEMENT OF CAPITAL GBP 1187146.43 | |
SH01 | 18/09/15 STATEMENT OF CAPITAL GBP 1351990.74 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093591160002 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 28 ST. GEORGE STREET LONDON W1S 2FA UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR BRUCE GRANT MURRAY | |
AP01 | DIRECTOR APPOINTED RUSSELL WILCOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SINISA KRNIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SUDO | |
AA01 | PREVSHO FROM 31/12/2015 TO 31/01/2015 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 1126280.01 | |
SH01 | 08/01/15 STATEMENT OF CAPITAL GBP 1126280.01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093591160001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as PSPA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |