SPMG SOFTWARE LTD

SPMG SOFTWARE LTD is an active private limited company, incorporated on 17 July 2018. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on City Road, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. SPMG SOFTWARE LTD has two previous names, the most recent of which was SPMG PRICING LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	124 CITY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/12/2024
Last Made Up Date	03/12/2023

Return

Next Due Date	14/08/2019
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)

70229 - Management consultancy activities other than financial management

Company Name History

From 11/05/2023 onwards:

SPMG SOFTWARE LTD

From 04/05/2023 to 11/05/2023:

SPMG PRICING LTD

Prior to 04/05/2023:

ABSOLUTE MANAGEMENT & MARKETING LTD

Directors

(The company's officers)

MR STUART ALAN BALL

(~51 year old British national)

BOWMAN HOUSE BUSINESS CENTRE WHITEHILL INDUSTRIAL ESTATE, ROYAL WOTTON BASSETT, WILTSHIRE, SN4 7DB, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 17/07/2018

MR VENKATRAMAN VAIDYANATHAN

(~44 year old British national)

124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 01/11/2020

Shareholders

(Persons of Significant Control)

Mr Stuart Alan Ball

(~51 year old British national)

Bowman House Business Centre, Whitehill Industrial Estate, Royal Wotton Bassett, Wiltshire, SN4 7DB, England

Owns between 25% and 50% of the shares.

Notified on 17/07/2018

Mr Venkatraman Vaidyanathan

(~44 year old British national)

124, City Road, London, EC1V 2NX, England

Owns between 25% and 50% of the shares.

Notified on 01/11/2020

Connections

(Shared officers)

SPMG EMEA LLP

MR STUART ALAN BALL
MR VENKATRAMAN VAIDYANATHAN

SPMG EUROPE LTD

MR STUART ALAN BALL
MR VENKATRAMAN VAIDYANATHAN

SPMG GLOBAL LTD

MR STUART ALAN BALL
MR VENKATRAMAN VAIDYANATHAN

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)