SPERTON UK & IRELAND LTD

SPERTON UK & IRELAND LTD is an active private limited company, incorporated on 17 September 2020. The nature of the business is Information technology consultancy activities. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. SPERTON UK & IRELAND LTD previously had the company name 3MCONSULTING LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Post Town	LONDON
County	GREATER LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/10/2024
Last Made Up Date	20/09/2023

Return

Next Due Date	15/10/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 27/08/2021 onwards:

SPERTON UK & IRELAND LTD

Prior to 27/08/2021:

3MCONSULTING LTD

Directors

(The company's officers)

MR MICHAEL SHERIDAN

(~49 year old Irish national)

21 THOMSON STREET, ABERDEEN, ABERDEENSHIRE, AB25 2QN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/09/2020

Shareholders

(Persons of Significant Control)

Mr Michael Sheridan

(~49 year old Irish national)

21, Thomson Street, Aberdeen, AB25 2QN, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/09/2020

Frank Sverre Rognli

(~55 year old Norwegian national)

Ovreskogen 29, 3040, Spikkestad, Norway

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/09/2021

Source: Companies House

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)