S-POWER SOLUTIONS LTD
Active
Number: 08119763
Type: Ltd Incorporated: 26 Jun 2012 Jurisdiction: England Wales
Registered Office
35 Astbury Road, Office Q, London, SE15 2NL, England
SIC Codes
43210 — Electrical installation
Confirmation Statement
Last: 20 Oct 2025
Next due: 03 Nov 2026
Accounts
Last: 30 Jun 2025
Next due: 31 Mar 2027
Current Officers (1)
Frank Cross
Director
Born 07/1984
Czech
Appointed 10 Oct 2021
4, Drum Court, Dollar, FK14 7EQ, Scotland
Show 4 resigned officers
Jaroslav Suvarsky
Secretary
Resigned 20 Nov 2016
Nela Novotna
Director
Resigned 10 Oct 2021
Jakub Novotny
Director
Resigned 15 Jan 2021
Jaroslav Suvarsky
Director
Resigned 15 Jan 2021
Persons with Significant Control (5)
Mr Frank Cross
Czech
Notified 10 Oct 2021
Ownership Of Shares 75 To 100 Percent
Mrs Nela Novotna
Czech
Notified 15 Jan 2021
Ownership Of Shares 75 To 100 Percent
Jakub Novotny
Czech
Notified 26 Jun 2017
Ownership Of Shares 25 To 50 Percent
Michal Klouda
Czech
Notified 26 Jun 2017
Ownership Of Shares 25 To 50 Percent
Jaroslav Suvarsky
Czech
Notified 26 Jun 2017
Ownership Of Shares 25 To 50 Percent
Filing History
AA
Accounts With Accounts Type Total Exemption Full
24 Mar 2026
View on CH
CS01
Confirmation Statement (no changes)
12 Nov 2025
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CS01
Confirmation Statement (no changes)
09 Dec 2024
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AA
Accounts With Accounts Type Total Exemption Full
07 Oct 2024
View on CH
AA
Accounts With Accounts Type Total Exemption Full
21 Dec 2023
View on CH
CS01
Confirmation Statement (no changes)
02 Nov 2023
View on CH
AA
Accounts With Accounts Type Total Exemption Full
31 Mar 2023
View on CH
CS01
Confirmation Statement (no changes)
20 Oct 2022
View on CH
AP01
Director Appointed
20 Oct 2021
View on CH
PSC01
Notification Of A Person With Significant Control
20 Oct 2021
View on CH
CS01
Confirmation Statement (with updates)
20 Oct 2021
View on CH
TM01
Director Resigned
20 Oct 2021
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PSC07
Cessation Of A Person With Significant Control
20 Oct 2021
View on CH
AA
Accounts With Accounts Type Total Exemption Full
19 Jul 2021
View on CH
AA
Accounts With Accounts Type Total Exemption Full
27 Apr 2021
View on CH
CS01
Confirmation Statement (no changes)
19 Jan 2021
View on CH
PSC04
Change To A Person With Significant Control
19 Jan 2021
View on CH
CS01
Confirmation Statement (no changes)
18 Jan 2021
View on CH
CH01
Change of Director Details
18 Jan 2021
View on CH
CH01
Change of Director Details
15 Jan 2021
View on CH
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