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SIMON SPELLER LIMITED

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

This company is commonly known as Simon Speller Limited. The company was founded 14 years ago and was given the registration number 07152502. The firm's registered office is in WATFORD. You can find them at Radius House First Floor, 51 Clarendon Road, Watford, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:SIMON SPELLER LIMITED
Company Number:07152502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Radius House First Floor, 51 Clarendon Road, Watford, WD17 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, England, WD17 1HP

Director10 February 2010Active

People with Significant Control

Simon John Speller
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:Hillier Hopkins Llp, First Floor, Watford, England, WD17 1HP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Joanna Speller
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:Hillier Hopkins Llp, First Floor, Watford, England, WD17 1HP
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 (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
2024-04-08Incorporation

Memorandum articles.

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2024-04-08Resolution

Resolution.

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2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-12-23Accounts

Accounts with accounts type micro entity.

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2023-02-27Persons with significant control

Change to a person with significant control.

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2023-02-13Capital

Capital name of class of shares.

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2023-02-13Resolution

Resolution.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2023-01-12Accounts

Accounts with accounts type micro entity.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type micro entity.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2019-02-14Confirmation statement

Confirmation statement with updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2018-02-14Officers

Change person director company with change date.

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2018-02-14Persons with significant control

Change to a person with significant control.

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2018-02-14Persons with significant control

Change to a person with significant control.

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2017-11-22Accounts

Accounts with accounts type micro entity.

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2017-11-17Confirmation statement

Confirmation statement with updates.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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