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NEW SPIDER LABS LTD

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

This company is commonly known as New Spider Labs Ltd. The company was founded 13 years ago and was given the registration number 07290043. The firm's registered office is in LONDON. You can find them at 585a Fulham Road, , London, . This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:NEW SPIDER LABS LTD
Company Number:07290043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2010
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:585a Fulham Road, London, SW6 5UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
585a, Fulham Road, London, United Kingdom, SW6 5UA

Director09 June 2014Active
585a, Fulham Road, London, United Kingdom, SW6 5UA

Secretary30 June 2010Active
6, Creslow Way, Stone, United Kingdom, HP17 8YW

Secretary21 June 2010Active
585a, Fulham Road, London, England, SW6 5UA

Director21 June 2010Active
585a, Fulham Road, London, England, SW6 5UA

Director21 June 2010Active

People with Significant Control

Mr Richard Clive Benson
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:C/O Frost Group Limited Court House, The Old Police Station, Ashby De La Zouch, LE65 1BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Cassidy
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:C/O Frost Group Limited Court House, The Old Police Station, Ashby De La Zouch, LE65 1BS
Nature of control:
  • Significant influence or control
Mr Adam Hajiantonis
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:C/O Frost Group Limited Court House, The Old Police Station, Ashby De La Zouch, LE65 1BS
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Insolvency

Liquidation voluntary members return of final meeting.

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2023-06-27Resolution

Resolution.

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2023-06-09Address

Change registered office address company with date old address new address.

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2023-06-09Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-09Insolvency

Liquidation voluntary declaration of solvency.

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2022-11-01Accounts

Accounts with accounts type micro entity.

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2022-10-11Officers

Termination director company with name termination date.

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2022-07-25Address

Change registered office address company with date old address new address.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type unaudited abridged.

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2021-06-11Accounts

Accounts with accounts type unaudited abridged.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2020-04-23Officers

Termination secretary company with name termination date.

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2020-04-23Officers

Termination director company with name termination date.

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2020-03-31Accounts

Accounts with accounts type unaudited abridged.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type unaudited abridged.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2018-03-13Accounts

Accounts with accounts type micro entity.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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