Spot Service Parts Or Tools Ltd

Active14295408 Private limited company
Incorporated
15 August 2022 (4 years)
Industry
Other telecommunications activities (61900)
Directors
Thomas Smolne
Accounts type
Small
Region
Greater London
Address
3rd Floor
20 King Street
London
EC2V 8EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2025
British
Born March 1976 (50)
Smolne, Thomas
Director · Appointed 31 January 2024
German
Born December 1966 (59)
Corporate Secretary · Appointed 9 November 2023
Officer history (4 former)
31 August 2025
Appointed Taylor, Scott Thomas as Director
31 August 2025
Resigned Bull, Matthew James as Director
23 February 2024
Appointed Bull, Matthew James as Director
31 January 2024
Appointed Smolne, Thomas as Director
31 January 2024
Resigned Chavda, Nilesh as Director
9 November 2023
Appointed Clc Secretarial Services Limited as Corporate Secretary
27 July 2023
Appointed Chavda, Nilesh as Director
27 July 2023
Resigned Kilcullen, Niall as Director
27 July 2023
Resigned Mountford, Mark Anthony as Director
15 August 2022
Appointed Kilcullen, Niall as Director
15 August 2022
Appointed Mountford, Mark Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02966414

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ctdi Glenrothes Limited Owns 75–100% of shares
Ctdi Huntingdon Ltd Owns 75–100% of shares
Ctdi Repair Services Limited Owns 75–100% of shares
Regenersis (Germany) Ltd Owns 75–100% of shares
Spot Service Parts Or Tools Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a small company31 December 2025
21 August 2026Confirmation statement with no updates14 August 2026
16 September 2025Confirmation statement with no updates14 August 20253
5 September 2025Appointment of a director2
5 September 2025Termination of appointment of a director1
Show all recent filings

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