Company NameSPKO Ltd
DirectorSimon Choi
Company StatusActive
Company Number08426277
CategoryPrivate Limited Company
Incorporation Date1 March 2013(11 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameMr Simon Choi
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2013(1 day after company formation)
Appointment Duration11 years, 2 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address60 Wansford Road
Woodford Green
IG8 7AA
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2013(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address1st Floor
47 Bury New Road Prestwich
Manchester
M25 9JY

Location

Registered Address138 Berkley Close
Highwoods
Colchester
CO4 9RR
RegionEast of England
ConstituencyColchester
CountyEssex
WardHighwoods
Built Up AreaColchester
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Penny Thoong
50.00%
Ordinary
1 at £1Simon Choi
50.00%
Ordinary

Financials

Year2014
Net Worth£1,280
Cash£2,824
Current Liabilities£40,787

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due30 October 2024 (5 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 January

Returns

Latest Return23 November 2023 (5 months, 2 weeks ago)
Next Return Due7 December 2024 (7 months from now)

Filing History

29 January 2021Total exemption full accounts made up to 31 January 2020 (7 pages)
24 November 2020Change of details for Mr Simon Choi as a person with significant control on 31 January 2020 (2 pages)
23 November 2020Confirmation statement made on 23 November 2020 with updates (4 pages)
19 November 2020Change of details for Mr Simon Choi as a person with significant control on 19 November 2020 (2 pages)
19 November 2020Director's details changed for Mr Simon Choi on 19 November 2020 (2 pages)
8 March 2020Confirmation statement made on 1 March 2020 with no updates (3 pages)
30 October 2019Total exemption full accounts made up to 31 January 2019 (7 pages)
28 June 2019Registered office address changed from The Old Forge Wendens Ambo Saffron Walden Essex CB11 4JL England to 138 Berkley Close Highwoods Colchester CO4 9RR on 28 June 2019 (1 page)
29 April 2019Confirmation statement made on 1 March 2019 with no updates (3 pages)
29 October 2018Micro company accounts made up to 30 January 2018 (2 pages)
7 October 2018Registered office address changed from 49 High Street Saffron Walden Essex CB10 1AR to The Old Forge Wendens Ambo Saffron Walden Essex CB11 4JL on 7 October 2018 (1 page)
8 April 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
30 October 2017Micro company accounts made up to 30 January 2017 (2 pages)
30 October 2017Micro company accounts made up to 30 January 2017 (2 pages)
3 June 2017Compulsory strike-off action has been discontinued (1 page)
3 June 2017Compulsory strike-off action has been discontinued (1 page)
2 June 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
2 June 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
23 May 2017First Gazette notice for compulsory strike-off (1 page)
23 May 2017First Gazette notice for compulsory strike-off (1 page)
29 January 2017Total exemption small company accounts made up to 30 January 2016 (3 pages)
29 January 2017Total exemption small company accounts made up to 30 January 2016 (3 pages)
31 October 2016Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page)
31 October 2016Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page)
1 June 2016Compulsory strike-off action has been discontinued (1 page)
1 June 2016Compulsory strike-off action has been discontinued (1 page)
31 May 2016First Gazette notice for compulsory strike-off (1 page)
31 May 2016First Gazette notice for compulsory strike-off (1 page)
25 May 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
(3 pages)
25 May 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
(3 pages)
26 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
26 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
28 May 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
(3 pages)
28 May 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
(3 pages)
28 May 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
(3 pages)
6 February 2015Total exemption small company accounts made up to 31 January 2014 (3 pages)
6 February 2015Total exemption small company accounts made up to 31 January 2014 (3 pages)
26 November 2014Previous accounting period shortened from 31 March 2014 to 31 January 2014 (1 page)
26 November 2014Previous accounting period shortened from 31 March 2014 to 31 January 2014 (1 page)
6 June 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2
(3 pages)
6 June 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2
(3 pages)
6 June 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2
(3 pages)
15 March 2013Appointment of Mr Simon Choi as a director (2 pages)
15 March 2013Appointment of Mr Simon Choi as a director (2 pages)
1 March 2013Incorporation (20 pages)
1 March 2013Termination of appointment of Yomtov Jacobs as a director (1 page)
1 March 2013Termination of appointment of Yomtov Jacobs as a director (1 page)
1 March 2013Incorporation (20 pages)