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Companies House/Newton Abbot/Company profile

SP BESPOKE SYSTEMS LTD

Active
12357839·incorporated 2019-12-10

SP BESPOKE SYSTEMS LTD is an active UK private limited company, incorporated on 10 December 2019 at Companies House (number 12357839; OpenRegistry canonical ID GB-12357839-sp-bespoke-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 4,541 active companies registered in Newton Abbot, Devon (postcode TQ12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-10
Registered Address
2-4 GLADSTONE PLACE, NEWTON ABBOT, DEVON, TQ12 2AW, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SP BESPOKE SYSTEMS LTD has 1 person with significant control on file:

  • Lincolnshire Bidco Limited (England reg. 16008061). Notified 2026-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • The Web Tailor Group Limited (England reg. 07165063). Notified 2019-12-30. Ceased 2026-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jeanes Holdings Limited (England reg. 12363206). Notified 2019-12-30. Ceased 2026-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Sean Mark Francis born 1986 resident in United Kingdom, British national. Notified 2019-12-10. Ceased 2019-12-30.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Newton Abbot: