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SILVER SPEAR ASSOCIATES LIMITED

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

This company is commonly known as Silver Spear Associates Limited. The company was founded 18 years ago and was given the registration number 05692105. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Delegate House, 30 A Hart Street, Henley-on-thames, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SILVER SPEAR ASSOCIATES LIMITED
Company Number:05692105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2006
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Delegate House, 30 A Hart Street, Henley-on-thames, England, RG9 2AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Delegate House, 30 A Hart Street, Henley-On-Thames, England, RG9 2AL

Director04 April 2015Active
Delegate House, 30 A Hart Street, Henley-On-Thames, England, RG9 2AL

Director04 April 2015Active
15 Willow Park, Haywards Heath, RH16 3UA

Secretary16 March 2006Active
One London Wall, London, EC2Y 5AB

Corporate Secretary31 January 2008Active
10 Snow Hill, London, EC1A 2AL

Corporate Secretary31 January 2006Active
The Coach House, Nutcombe Lane, Hindhead, GU26 6BP

Director16 March 2006Active
Chiltern House, 45 Station Road, Henley On Thames, RG9 1AT

Director16 March 2006Active
10 Snow Hill, London, EC1A 2AL

Corporate Director31 January 2006Active
10 Snow Hill, London, EC1A 2AL

Corporate Director31 January 2006Active

People with Significant Control

Imogo Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Delegate House, 30a Hart Street, Henley-On-Thames, England, RG9 2AL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-11Gazette

Gazette dissolved voluntary.

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2021-10-26Gazette

Gazette notice voluntary.

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2021-10-19Dissolution

Dissolution application strike off company.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-10-30Persons with significant control

Change to a person with significant control.

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2020-04-29Accounts

Accounts with accounts type dormant.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type dormant.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type dormant.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type dormant.

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2017-06-27Address

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

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type dormant.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type dormant.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-06Officers

Appoint person director company with name date.

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2015-04-06Officers

Appoint person director company with name date.

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2014-12-23Officers

Termination director company with name termination date.

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2014-11-28Accounts

Accounts with accounts type dormant.

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2014-01-31Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type dormant.

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2013-01-31Annual return

Annual return company with made up date full list shareholders.

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