opendata.bot
Company number
06610329

SPGL LIMITED

Officer · LAD, Jayesh and 1 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SPGL LIMITED
Company number
06610329
Registered office
CORONATION PARADE, 42 CANNON LANE, PINNER, MIDDLESEX, HA5 1HW · 13 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 June 2008
Status
Active
Age
18 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
18 Jun 2027
Confirmation statement — last
04 Jun 2026

Officers

1 active · 1 resigned

director
Appointed 04/06/2008
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Certania Aquico-Uk Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/06/2026
Veracity Associates Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Certania Aquico-Uk Ltd name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 12/06/2026
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/06/2026

Serving officers

director Appointed 04/06/2008

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/06/2026 Person with significant control ceased Veracity Associates Limited
12/06/2026 Person with significant control added Certania Aquico-Uk Ltd
06/04/2016 Person with significant control added Veracity Associates Limited
03/06/2009 Corporate-secretary resigned THE COMPANY CENTRE LIMITED
11/08/2008 Charge registered All assets debenture
04/06/2008 Corporate-secretary appointed THE COMPANY CENTRE LIMITED
04/06/2008 Director appointed LAD, Jayesh

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 3,105
▲ 4.3%
2,978
Net assets 3,101
▲ 4.3%
2,972
Employees (avg) 33
▲ 6.5%
31

Documents for SPGL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

0 outstanding · 1 satisfied

All assets debenture — persons entitled: Lloyds Tsb Commercial Finance Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Spgl Limited — HA5 1HW
Tier 2 · renews 06/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of SPGL LIMITED?
According to the official registry, the company number of SPGL LIMITED is 06610329.
Where is SPGL LIMITED registered?
The registered office is CORONATION PARADE, 42 CANNON LANE, PINNER, MIDDLESEX, HA5 1HW.
Who runs SPGL LIMITED?
LAD, Jayesh is listed among the officers of SPGL LIMITED.
What is the SIC code of SPGL LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls SPGL LIMITED?
Certania Aquico-Uk Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SPGL LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About SPGL LIMITED (06610329)

SPGL LIMITED is a private limited company incorporated on 4 June 2008 and registered in the United Kingdom under company number 06610329. Its registered office is at CORONATION PARADE, 42 CANNON LANE, PINNER, MIDDLESEX, HA5 1HW. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 2 active officers are on record , and the person with significant control is Certania Aquico-Uk Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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