About

Registered Number: 06631894
Date of Incorporation: 26/06/2008 (12 years and 9 months ago)
Company Status: Active
Registered Address: PPK ACCOUNTANTS LTD, Sandhurst House 297 Yorktown Road, College Town, Sandhurst, Berkshire, GU47 0QA

 

Founded in 2008, Sps International (UK) Ltd has its registered office in Berkshire, it's status at Companies House is "Active". The business has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DELLAVILLA JR, Salvatore A 18 September 2008 - 1
HLF LIMITED 26 June 2008 18 September 2008 1
Secretary Name Appointed Resigned Total Appointments
ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD 18 September 2008 29 August 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Salvatore Anthony Dellavilla Jr./
1952-06
Individual person with significant control American/
United States
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Jonathan Ian Willis/
1967-02
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
CS01 - N/A 30 June 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 27 June 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 19 July 2017
CS01 - N/A 06 July 2017
AA - Annual Accounts 06 February 2017
CS01 - N/A 15 July 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 08 July 2014
CH04 - Change of particulars for corporate secretary 08 July 2014
AD01 - Change of registered office address 14 May 2014
AA - Annual Accounts 29 November 2013
TM02 - Termination of appointment of secretary 03 September 2013
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 13 July 2011
CH04 - Change of particulars for corporate secretary 12 July 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH04 - Change of particulars for corporate secretary 30 June 2010
AP04 - Appointment of corporate secretary 22 June 2010
AD01 - Change of registered office address 17 March 2010
AA - Annual Accounts 20 January 2010
TM02 - Termination of appointment of secretary 23 October 2009
AD01 - Change of registered office address 23 October 2009
363a - Annual Return 07 July 2009
287 - Change in situation or address of Registered Office 06 July 2009
MEM/ARTS - N/A 09 October 2008
288a - Notice of appointment of directors or secretaries 09 October 2008
CERTNM - Change of name certificate 01 October 2008
225 - Change of Accounting Reference Date 23 September 2008
287 - Change in situation or address of Registered Office 23 September 2008
288b - Notice of resignation of directors or secretaries 23 September 2008
288a - Notice of appointment of directors or secretaries 23 September 2008
NEWINC - New incorporation documents 26 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.