| Company Name | SPS Drywall Ltd |
|---|---|
| Director | Stanimir Ivanov Tsonev |
| Company Status | Active |
| Company Number | 12207126 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2019(4 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Stanimir Ivanov Tsonev |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | Bulgarian |
| Status | Current |
| Appointed | 13 September 2019(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 6 Harrison Road Dagenham RM10 8RS |
| Director Name | Mr Pavel Tsvetomirov Damyanov |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 01 October 2019(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 December 2021) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 41 Amblecote Meadows London SE12 9TA |
| Director Name | Mr Stanislav Tsvetomirov Damyanov |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 01 October 2019(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years (resigned 01 October 2022) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 60 Barncroft Close Loughton IG10 3EU |
Location
| Registered Address | 6 Harrison Road Dagenham RM10 8RS |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 21 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months from now) |
Filing History
| 19 February 2024 | Change of details for Mr Stanimir Ivanov Tsonev as a person with significant control on 19 February 2024 (2 pages) |
|---|---|
| 19 February 2024 | Director's details changed for Mr Stanimir Ivanov Tsonev on 19 February 2024 (2 pages) |
| 19 February 2024 | Change of details for Mr Stanimir Ivanov Tsonev as a person with significant control on 19 February 2024 (2 pages) |
| 19 February 2024 | Director's details changed for Mr Stanimir Ivanov Tsonev on 19 February 2024 (2 pages) |
| 19 February 2024 | Registered office address changed from 89 Meadow Road Dagenham RM9 5PR England to 6 Harrison Road Dagenham RM10 8RS on 19 February 2024 (1 page) |
| 26 January 2024 | Confirmation statement made on 21 January 2024 with updates (5 pages) |
| 7 August 2023 | Amended total exemption full accounts made up to 31 August 2022 (5 pages) |
| 30 May 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
| 3 February 2023 | Notification of Stanimir Ivanov Tsonev as a person with significant control on 1 October 2022 (2 pages) |
| 3 February 2023 | Confirmation statement made on 21 January 2023 with updates (5 pages) |
| 3 February 2023 | Termination of appointment of Stanislav Tsvetomirov Damyanov as a director on 1 October 2022 (1 page) |
| 3 February 2023 | Cessation of Stanislav Tsvetomirov Damyanov as a person with significant control on 1 October 2022 (1 page) |
| 30 August 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 21 January 2022 | Notification of Stanislav Tsvetomirov Damyanov as a person with significant control on 31 December 2021 (2 pages) |
| 21 January 2022 | Termination of appointment of Pavel Tsvetomirov Damyanov as a director on 31 December 2021 (1 page) |
| 21 January 2022 | Cessation of Pavel Tsvetomirov Damyanov as a person with significant control on 31 December 2021 (1 page) |
| 21 January 2022 | Confirmation statement made on 21 January 2022 with updates (4 pages) |
| 10 January 2022 | Registered office address changed from 41 Amblecote Meadows London SE12 9TA England to 89 Meadow Road Dagenham RM9 5PR on 10 January 2022 (1 page) |
| 10 January 2022 | Director's details changed for Mr Stanimir Ivanov Tsonev on 10 January 2022 (2 pages) |
| 12 November 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
| 28 May 2021 | Director's details changed for Mr Stanimir Ivanov Tsonev on 27 May 2021 (2 pages) |
| 28 May 2021 | Registered office address changed from 60 Barncroft Close Loughton IG10 3EU England to 41 Amblecote Meadows London SE12 9TA on 28 May 2021 (1 page) |
| 28 May 2021 | Previous accounting period shortened from 30 September 2020 to 31 August 2020 (1 page) |
| 28 May 2021 | Director's details changed for Mr Stanimir Ivanov Tsonev on 27 May 2021 (2 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
| 26 November 2020 | Registered office address changed from 37 Tallow Close London RM9 6EF United Kingdom to 60 Barncroft Close Loughton IG10 3EU on 26 November 2020 (1 page) |
| 26 November 2020 | Director's details changed for Mr Stanimir Ivanov Tsonev on 19 November 2020 (2 pages) |
| 12 November 2020 | Confirmation statement made on 12 November 2020 with updates (4 pages) |
| 12 November 2019 | Withdrawal of a person with significant control statement on 12 November 2019 (2 pages) |
| 12 November 2019 | Notification of Pavel Tsvetomirov Damyanov as a person with significant control on 1 October 2019 (2 pages) |
| 12 November 2019 | Appointment of Mr Stanislav Tsvetomirov Damyanov as a director on 1 October 2019 (2 pages) |
| 12 November 2019 | Appointment of Mr Pavel Tsvetomirov Damyanov as a director on 1 October 2019 (2 pages) |
| 12 November 2019 | Confirmation statement made on 12 November 2019 with updates (4 pages) |
| 13 September 2019 | Incorporation Statement of capital on 2019-09-13
|