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SPAD GROUP LIMITED
Active - Proposal to Strike off
12133634 · incorporated 2019-08-01
SPAD GROUP LIMITED is an active UK private limited company, incorporated on 1 August 2019 at Companies House (number 12133634; OpenRegistry canonical ID GB-12133634-spad-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
THE SHARD, LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-01-01 . Next accounts due 2025-10-01 . Financial year-end: 01/01 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2023-03-09 . Next confirmation statement due 2024-03-23 .
Persons with significant control SPAD GROUP LIMITED has 3 persons with significant control on file:
Dr Chann Sophat born 1992 resident in Cambodia, Cambodian national. Notified 2019-08-01. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm Sec Source Academy Ltd Owns 25–50% of shares Owns 25–50% of shares Owns 25–50% of shares Holds 25–50% of voting rights Holds 25–50% of voting rights Holds 25–50% of voting rights Sec Source Group Limited Owns 25–50% of shares Owns 25–50% of shares Owns 25–50% of shares Holds 25–50% of voting rights Holds 25–50% of voting rights Holds 25–50% of voting rights 2 historical PSC records have ceased:
The Royal Of Sec Source Corporation . Notified 2020-08-08. Ceased 2023-02-01. Owns 25–50% of shares Owns 25–50% of shares Owns 25–50% of shares Holds 25–50% of voting rights Holds 25–50% of voting rights Holds 25–50% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm Spadx Assets & Finance Llc Owns 25–50% of shares Owns 25–50% of shares Owns 25–50% of shares Holds 25–50% of voting rights Holds 25–50% of voting rights Holds 25–50% of voting rights Previous names
SPAD GROUP LIMITED has previously traded as:
SEC SOURCE ENTERPRISE LTD (until 2023-06-26)Similar UK companies Other companies registered under SIC 62090 (Other information technology service activities):
Other companies registered in London:
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