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OLIVER SPENCER LIMITED

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

This company is commonly known as Oliver Spencer Limited. The company was founded 19 years ago and was given the registration number 05265475. The firm's registered office is in LONDON. You can find them at 62 Lambs Conduit Street Oliver Spencer, 62, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OLIVER SPENCER LIMITED
Company Number:05265475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:62 Lambs Conduit Street Oliver Spencer, 62, London, United Kingdom, WC1N 3LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Lambs Conduit Street, London, England, WC1N 3LW

Secretary01 September 2005Active
62, Lambs Conduit Street, London, England, WC1N 3LW

Director01 September 2005Active
62, Lambs Conduit Street, London, England, WC1N 3LW

Director01 September 2005Active
10 Old Bailey, London, EC4 7NG

Corporate Secretary20 October 2004Active
Bridge House, Bridge Street, Castletown, IM9 1AX

Director20 October 2004Active
Glenmoar House, Sulby Glen, Sulby, Ramsey, IM7 2AZ

Director20 October 2004Active

People with Significant Control

Bayertree Ltd
Notified on:20 October 2016
Status:Active
Country of residence:England
Address:19-21, Piccadilly Arcade, London, England, SW1Y 6NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type micro entity.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type micro entity.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type dormant.

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2020-10-23Accounts

Accounts with accounts type dormant.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type dormant.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type dormant.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-12-15Address

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

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2017-06-28Accounts

Accounts with accounts type dormant.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type dormant.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Accounts

Accounts with accounts type dormant.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Accounts

Accounts with accounts type dormant.

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2014-01-15Annual return

Annual return company with made up date full list shareholders.

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2013-07-25Accounts

Accounts with accounts type dormant.

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2012-11-16Annual return

Annual return company with made up date full list shareholders.

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2012-07-20Accounts

Accounts with accounts type dormant.

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