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SPAD GROUP LIMITED

SPAD GROUP LIMITED is an active private limited company, incorporated on 1 August 2019. The nature of the business includes Other information technology service activities and three other classifications. The company's registered office is on London Bridge Street, London. The company's accounts were last made up to 1 January 2023, are next due on 1 October 2024, and fall under the accounts category: Micro Entity. SPAD GROUP LIMITED previously had the company name SEC SOURCE ENTERPRISE LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12133634
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/08/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE SHARD
Address Line 2LONDON BRIDGE STREET
Post TownLONDON
CountryENGLAND
PostcodeSE1 9SG

Accounts

Accounting Reference Date1st January
Accounts Next Due Date01/10/2024
Accounts Last Made Up Date01/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/03/2024
Last Made Up Date09/03/2023

Return

Next Due Date29/08/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities
64110 - Central banking
73110 - Advertising agencies
85600 - Educational support services

Company Name History

From 26/06/2023 onwards:
SPAD GROUP LIMITED
Prior to 26/06/2023:
SEC SOURCE ENTERPRISE LTD

Directors

(The company's officers)
DR CHANN SOPHAT
(~32 year old Cambodian national)
THE SHARD LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
  • Current Director
  • Gives occupation as FOUNDER & CEO
  • Usually resident in CAMBODIA
Appointed on 01/08/2019

Shareholders

(Persons of Significant Control)
Dr Chann Sophat
(~32 year old Cambodian national)
The Shard, London Bridge Street, London, SE1 9SG, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/08/2019

Connections

(Shared officers)
  • DR CHANN SOPHAT
SCHOLARE LTD
  • DR CHANN SOPHAT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SPAD GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 9SG.

Map of SPAD GROUP LIMITED at local scale
Map of SPAD GROUP LIMITED at local scale
Map of SPAD GROUP LIMITED at district scale
Map of SPAD GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 9SG

Other companies with registered offices in SE1 9SG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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