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Company Information for

SP 225 LIMITED

CITY GATE, CITY GATE BUSINESS PARK, CITY GATE, DERBY, DERBYSHIRE, DE24 8WY,

Company Registration Number

10362760

Private Limited Company

Active

Company Overview

About Sp 225 Ltd

SP 225 LIMITED was founded on 2016-09-07 and has its registered office in Derby. The organisation's status is listed as "Active". Sp 225 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
SP 225 LIMITED

CITY GATE CITY GATE BUSINESS PARK, CITY GATE DERBY DERBYSHIRE DE24 8WY

Filing Information

Company Number		10362760
Company ID Number		10362760
Date formed		2016-09-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return
Return next due		05/10/2017
Type of accounts		GROUP

Last Datalog update:	2024-01-06 05:56:53
Primary Source:	Companies House

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Company Officers of SP 225 LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH JANE FOTHERGILL	Director	2016-09-07
LUKE RICHARD FRYER	Director	2016-09-07
DAVID NICHOLAS SHAW	Director	2016-09-07
IAN MARTIN SHAW	Director	2016-09-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ELIZABETH JANE FOTHERGILL	NATIONAL CRIMEBEAT	Director	2017-05-03	CURRENT	1997-12-03	Active
ELIZABETH JANE FOTHERGILL	DERBY MUSEUMS	Director	2016-11-22	CURRENT	2012-04-18	Active
ELIZABETH JANE FOTHERGILL	PENNINE HEALTHCARE LIMITED	Director	1993-02-14	CURRENT	1985-01-25	Active
ELIZABETH JANE FOTHERGILL	IVOR SHAW LIMITED	Director	1991-02-20	CURRENT	1963-03-29	Active
LUKE RICHARD FRYER	IVOR SHAW LIMITED	Director	2014-09-01	CURRENT	1963-03-29	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-11		DIRECTOR APPOINTED MR MARK JONES
2024-06-11		APPOINTMENT TERMINATED, DIRECTOR KATHRYN LOUISE SOMERFIELD
2023-12-28		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-09-05		CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES
2022-09-14		CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2022-09-14	CS01	CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2022-09-06		Director's details changed for Mr Graeme Ewan Cameron on 2022-02-24
2022-09-06	CH01	Director's details changed for Mr Graeme Ewan Cameron on 2022-02-24
2022-08-22		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-08-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2021-12-24		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR LUKE RICHARD FRYER
2021-10-07	CS01	CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES
2021-08-16	AP01	DIRECTOR APPOINTED MR GRAEME CAMERON
2021-03-15	AP01	DIRECTOR APPOINTED MS KATHRYN LOUISE SOMERFIELD
2021-03-12	PSC07	CESSATION OF ELIZABETH JANE FOTHERGILL AS A PERSON OF SIGNIFICANT CONTROL
2021-03-12	PSC02	Notification of Pennine Trustee Company Limited as a person with significant control on 2021-02-26
2021-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN SHAW
2021-03-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 103627600002
2021-01-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-11-09	CS01	CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES
2020-11-09	CH01	Director's details changed for Mr Luke Richard Fryer on 2020-09-06
2020-11-09	PSC04	Change of details for Mr Luke Richard Fryer as a person with significant control on 2020-09-06
2020-05-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 103627600001
2019-12-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-27	DISS40	Compulsory strike-off action has been discontinued
2019-11-26	CS01	CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2019-11-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-12-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-09-28	CS01	CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2017-12-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-02	LATEST SOC	02/10/17 STATEMENT OF CAPITAL;GBP 5000000
2017-10-02	CS01	CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-09-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NICHOLAS SHAW
2017-09-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH JANE FOTHERGILL
2017-08-07	AA01	Previous accounting period shortened from 30/09/17 TO 31/03/17
2016-10-25	LATEST SOC	25/10/16 STATEMENT OF CAPITAL;GBP 5000000
2016-10-25	SH01	12/09/16 STATEMENT OF CAPITAL GBP 5000000.00
2016-10-25	SH02	Sub-division of shares on 2016-09-12
2016-09-17	AP01	DIRECTOR APPOINTED DAVID NICHOLAS SHAW
2016-09-17	AP01	DIRECTOR APPOINTED IAN MARTIN SHAW
2016-09-17	AP01	DIRECTOR APPOINTED MS ELIZABETH JANE FOTHERGILL
2016-09-07	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-09-07	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

266 - Manufacture of irradiation, electromedical and electrotherapeutic equipment

26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment

Licences & Regulatory approval

We could not find any licences issued to SP 225 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SP 225 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of SP 225 LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SP 225 LIMITED

Intangible Assets

Patents

We have not found any records of SP 225 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SP 225 LIMITED

Trademarks

We have not found any records of SP 225 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SP 225 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment) as SP 225 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SP 225 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SP 225 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SP 225 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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