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NEW SPADE LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Spade London Limited. The company was founded 6 years ago and was given the registration number 11046552. The firm's registered office is in HALESOWEN. You can find them at 10 Ladypool Close, , Halesowen, West Midlands. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:NEW SPADE LONDON LIMITED
Company Number:11046552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2017
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:10 Ladypool Close, Halesowen, West Midlands, United Kingdom, B62 8SY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Ladypool Close, Halesowen, United Kingdom, B62 8SY

Director03 November 2017Active
10 Ladypool Close, Halesowen, United Kingdom, B62 8SY

Director03 November 2017Active

People with Significant Control

Mr Nathan Flash
Notified on:03 November 2017
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:United Kingdom
Address:10 Ladypool Close, Halesowen, United Kingdom, B62 8SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Samuel James Thorneywork
Notified on:03 November 2017
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:United Kingdom
Address:10 Ladypool Close, Halesowen, United Kingdom, B62 8SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved voluntary.

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2021-03-06Dissolution

Dissolution voluntary strike off suspended.

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2021-02-16Gazette

Gazette notice voluntary.

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2021-02-05Dissolution

Dissolution application strike off company.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type dormant.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-12-03Accounts

Accounts with accounts type dormant.

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2018-11-22Officers

Termination director company with name termination date.

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2018-11-22Persons with significant control

Cessation of a person with significant control.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-03-13Persons with significant control

Change to a person with significant control.

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2018-03-13Officers

Change person director company with change date.

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2017-11-03Incorporation

Incorporation company.

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