SP-AZ-III LTD

Key Data

Status

Active

Company No.

09048905

Incorporation date

20/05/2014

Size

Total Exemption Full

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2014)

16/12/2025

Certificate of change of name

View PDF (3 pages)

06/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

27/05/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

01/07/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

23/05/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

29/01/2023

Director's details changed for Mr Assad Khan on 2023-01-28

View PDF (2 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

27/05/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

09/07/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

20/11/2020

Director's details changed for Mr Assad Khan on 2020-11-20

View PDF (2 pages)

20/11/2020

Change of details for Impulse Brands Group Ltd as a person with significant control on 2020-11-20

View PDF (2 pages)

20/11/2020

Registered office address changed from 14 Gray's Inn Road London WC1X 8HN England to 125 Kingsway London WC2B 6NH on 2020-11-20

View PDF (1 pages)

17/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

26/05/2020

Registration of charge 090489050001, created on 2020-05-22

View PDF (24 pages)

20/05/2020

Confirmation statement made on 2020-05-20 with updates

View PDF (4 pages)

20/05/2020

Change of details for Boba Tea Ltd as a person with significant control on 2018-12-05

View PDF (2 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

21/05/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

22/05/2018

Confirmation statement made on 2018-05-20 with no updates

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

24/05/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (5 pages)

14/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

03/08/2016

Registered office address changed from 88 Kingsway London WC2B 6AA to 14 Gray's Inn Road London WC1X 8HN on 2016-08-03

View PDF (1 pages)

20/05/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (3 pages)

14/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

19/06/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (3 pages)

26/03/2015

Previous accounting period shortened from 2015-05-31 to 2014-12-31

View PDF (1 pages)

02/12/2014

Registered office address changed from 81 Oxford Street London W1D 2EU England to 88 Kingsway London WC2B 6AA on 2014-12-02

View PDF (1 pages)

02/12/2014

Director's details changed for Mr Assad Khan on 2014-12-02

View PDF (2 pages)

13/10/2014

Registered office address changed from 46 Syon Lane Isleworth Middlesex TW7 5NQ England to 81 Oxford Street London W1D 2EU on 2014-10-13

View PDF (1 pages)

20/05/2014

Incorporation

View PDF (26 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+68.79 % *

* during past year

Cash in Bank

£7,729.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
45.61K
-
0.00
4.58K
-

2022
8
13.49K
-
0.00
7.73K
-

2022
8
13.49K
-
0.00
7.73K
-

Employees

2022

Employees

8 14 % *

Net Assets(GBP)

13.49K £-70.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.73K £68.79 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Khan, Assad	Director	20/05/2014 - Present	51

Persons with Significant Control

No PSC data available.

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27/03/2008

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GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

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Growing of vegetables and melons roots and tubers

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00480792

Reg. date:

11/04/1950

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No. of employees:

WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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Mixed farming

Comp. code:

03115612

Reg. date:

19/10/1995

Turnover:

No. of employees:

PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Farm animal boarding and care

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Reg. date:

13/10/2011

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No. of employees:

Description

About SP-AZ-III LTD

SP-AZ-III LTD is an(a) Active company incorporated on 20/05/2014 with the registered office located at 125 Kingsway, London WC2B 6NH. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of SP-AZ-III LTD?

SP-AZ-III LTD is currently Active. It was registered on 20/05/2014 .

Where is SP-AZ-III LTD located?

SP-AZ-III LTD is registered at 125 Kingsway, London WC2B 6NH.

What does SP-AZ-III LTD do?

SP-AZ-III LTD operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

How many employees does SP-AZ-III LTD have?

SP-AZ-III LTD had 8 employees in 2022.

What is the latest filing for SP-AZ-III LTD?

The latest filing was on 16/12/2025: Certificate of change of name.