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Home > England & Wales Companies > SPT WORLDWIDE LTD
Company Information for

SPT WORLDWIDE LTD

WYE LODGE, 66 HIGH STREET, OLD STEVENAGE, HERTFORDSHIRE, SG1 3EA,
Company Registration Number
07302015
Private Limited Company
Active

Company Overview

About Spt Worldwide Ltd
SPT WORLDWIDE LTD was founded on 2010-07-01 and has its registered office in Old Stevenage. The organisation's status is listed as "Active". Spt Worldwide Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
SPT WORLDWIDE LTD
 
Legal Registered Office
WYE LODGE
66 HIGH STREET
OLD STEVENAGE
HERTFORDSHIRE
SG1 3EA
Other companies in SG1
 
Previous Names
SKY PREMIUM TELECOM LIMITED23/12/2014
Filing Information
Company Number 07302015
Company ID Number 07302015
Date formed 2010-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts 
Last Datalog update: 2018-10-04 09:33:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPT WORLDWIDE LTD
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Company Officers of SPT WORLDWIDE LTD

Current Directors
Officer Role Date Appointed
NEWHAVEN GROUP LIMITED
 Company Secretary 2010-07-01
CRAIG GARDINER
 Director 2014-09-18
BRYN ROBERTS
 Director 2013-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
GRANT PAUL VAN DIJK
 Director 2010-07-01 2014-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEWHAVEN GROUP LIMITED LEGEND FINANCE LIMITED Company Secretary 2013-11-15 CURRENT 1996-10-08 Active - Proposal to Strike off
NEWHAVEN GROUP LIMITED ANGLO CHINESE SECURITIES, LIMITED Company Secretary 2013-02-28 CURRENT 2007-05-10 Active
NEWHAVEN GROUP LIMITED ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED Company Secretary 2013-02-28 CURRENT 1992-02-10 Active
NEWHAVEN GROUP LIMITED ANGLO CHINESE CORPORATE FINANCE, LIMITED Company Secretary 2013-02-28 CURRENT 2007-05-10 Active
NEWHAVEN GROUP LIMITED GRANDIOSE LIMITED Company Secretary 2006-05-15 CURRENT 2006-03-14 Active
NEWHAVEN GROUP LIMITED PHOENIX FIRE TECHNOLOGIES (UK) LIMITED Company Secretary 2005-05-31 CURRENT 2005-05-27 Active
NEWHAVEN GROUP LIMITED COLUMBIA CRUISE SERVICES UK LIMITED Company Secretary 1998-11-30 CURRENT 1987-02-19 Active
CRAIG GARDINER CELLCAST UK LIMITED Director 2017-07-24 CURRENT 2001-11-23 Active
CRAIG GARDINER VINTANA PLC Director 2017-07-04 CURRENT 2005-01-26 Active - Proposal to Strike off
CRAIG GARDINER SPECIAL GAMING SYSTEMS LIMITED Director 2014-11-25 CURRENT 2014-11-25 Dissolved 2017-04-18
CRAIG GARDINER CONSCIOUS STREAM LIMITED Director 2014-10-13 CURRENT 2014-07-21 Active
CRAIG GARDINER MAJESTIC TV LIMITED Director 2010-05-28 CURRENT 2004-06-17 Active
CRAIG GARDINER SKY TELEMEDIA (UK) LIMITED Director 2000-10-02 CURRENT 1998-09-03 Dissolved 2016-10-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES
2017-09-22AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYN ROBERTS / 07/06/2017
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-09-06AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-07AR0128/05/16 FULL LIST
2016-06-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWHAVEN LIMITED / 10/08/2015
2015-09-03AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-28AR0128/05/15 FULL LIST
2014-12-23RES15CHANGE OF NAME 28/11/2014
2014-12-23CERTNMCOMPANY NAME CHANGED SKY PREMIUM TELECOM LIMITED CERTIFICATE ISSUED ON 23/12/14
2014-09-18AP01DIRECTOR APPOINTED MR CRAIG GARDINER
2014-09-17TM01APPOINTMENT TERMINATED, DIRECTOR GRANT DIJK
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-17AR0101/07/14 FULL LIST
2014-07-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWHAVEN LIMITED / 17/07/2014
2014-06-15AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 35 SOHO SQUARE LONDON W1D 3QX UNITED KINGDOM
2013-08-30AP01DIRECTOR APPOINTED MR BRYN ROBERTS
2013-07-09AR0101/07/13 FULL LIST
2013-07-03AA31/12/12 TOTAL EXEMPTION SMALL
2012-07-04AR0101/07/12 FULL LIST
2012-05-17AA01CURREXT FROM 31/07/2012 TO 31/12/2012
2012-04-25AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-05AR0101/07/11 FULL LIST
2010-07-01AP04CORPORATE SECRETARY APPOINTED NEWHAVEN LIMITED
2010-07-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to SPT WORLDWIDE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPT WORLDWIDE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPT WORLDWIDE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 502,963
Creditors Due Within One Year 2011-07-31 £ 521,992

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPT WORLDWIDE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 85,515
Cash Bank In Hand 2011-07-31 £ 75,826
Current Assets 2012-12-31 £ 519,173
Current Assets 2011-07-31 £ 530,560
Debtors 2012-12-31 £ 429,276
Debtors 2011-07-31 £ 454,734
Shareholder Funds 2012-12-31 £ 16,210
Shareholder Funds 2011-07-31 £ 8,568

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPT WORLDWIDE LTD registering or being granted any patents
Domain Names

SPT WORLDWIDE LTD owns 1 domain names.

textandchat.co.uk  

Trademarks
We have not found any records of SPT WORLDWIDE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPT WORLDWIDE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as SPT WORLDWIDE LTD are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where SPT WORLDWIDE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPT WORLDWIDE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPT WORLDWIDE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SG1 3EA