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OLSBERG / SPI LIMITED

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

This company is commonly known as Olsberg / Spi Limited. The company was founded 26 years ago and was given the registration number 03454258. The firm's registered office is in LONDON. You can find them at 3-8 Bolsover Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OLSBERG / SPI LIMITED
Company Number:03454258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3-8 Bolsover Street, London, W1W 6AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, National House, 60- 66 Wardour Street, London, England, W1F 0TA

Director24 November 2017Active
9, Wingate Road, London, W6 0UR

Director23 October 1997Active
15 Clarendon Gardens, Little Venice, London, W9 1AY

Secretary23 October 1997Active
15 Shakespeare Road, London, W7 1LT

Secretary31 December 2002Active
Top Flat 63 Egerton Gardens, Knightsbridge, London, SW3 2DA

Secretary01 December 1998Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary23 October 1997Active
120 East Road, London, N1 6AA

Nominee Director23 October 1997Active
9, Wingate Road, London, W6 0UR

Director01 September 2009Active
15 Shakespeare Road, London, W7 1LT

Director26 January 2002Active

People with Significant Control

Mr Jonathan David Olsberg
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:England
Address:2nd Floor, National House, 60- 66 Wardour Street, London, England, W1F 0TA
Nature of control:
  • Ownership of shares 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 (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
2023-12-01Accounts

Accounts with accounts type unaudited abridged.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type total exemption full.

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2022-10-23Confirmation statement

Confirmation statement with updates.

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2022-10-12Accounts

Accounts amended with made up date.

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2022-03-19Accounts

Change account reference date company current extended.

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2022-01-06Capital

Capital alter shares subdivision.

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2021-12-30Accounts

Accounts with accounts type unaudited abridged.

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2021-12-19Accounts

Change account reference date company previous shortened.

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2021-12-19Address

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

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2021-11-14Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type unaudited abridged.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type micro entity.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-11-26Officers

Appoint person director company with name date.

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2017-10-29Confirmation statement

Confirmation statement with no updates.

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2017-03-15Accounts

Accounts with accounts type micro entity.

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2016-11-13Confirmation statement

Confirmation statement with updates.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-10Address

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

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