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SPB COMPUTERS LIMITED

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

This company is commonly known as Spb Computers Limited. The company was founded 21 years ago and was given the registration number 04629535. The firm's registered office is in CUMBRIA. You can find them at 9 Duke Street, Penrith, Cumbria, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SPB COMPUTERS LIMITED
Company Number:04629535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:9 Duke Street, Penrith, Cumbria, CA11 7LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Duke Street, Penrith, Cumbria, CA11 7LY

Director24 May 2011Active
9 Duke Street, Penrith, Cumbria, CA11 7LY

Director24 May 2011Active
9 Duke Street, Penrith, Cumbria, CA11 7LY

Secretary27 September 2003Active
1 Little Sandhills, Kirkoswald, Penrith, CA10 1EL

Director27 September 2003Active
1 Little Sandhills, Kirkoswald, Penrith, CA10 1EL

Director07 January 2003Active

People with Significant Control

Mr Jonathan Henry Blackett
Notified on:01 April 2023
Status:Active
Date of birth:August 1980
Nationality:British
Address:9 Duke Street, Cumbria, CA11 7LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Michael Henry
Notified on:21 November 2017
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:1 West Lane, West Lane, Penrith, England, CA11 7DL
Nature of control:
  • Significant influence or control
Mr Christopher John Butler
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:United Kingdom
Address:9 Duke Street, Cumbria, CA11 7LY
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 (8 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
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-10-02Accounts

Accounts with accounts type micro entity.

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2023-04-27Persons with significant control

Notification of a person with significant control.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type micro entity.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type micro entity.

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2020-01-04Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type micro entity.

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2018-11-28Confirmation statement

Confirmation statement with updates.

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2018-11-28Officers

Change person director company with change date.

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2018-11-19Persons with significant control

Notification of a person with significant control.

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2018-11-19Persons with significant control

Cessation of a person with significant control.

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2018-10-11Accounts

Accounts with accounts type total exemption full.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2018-02-14Officers

Termination secretary company with name termination date.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-03-06Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type total exemption small.

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