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SPB CONSULTING (UK) LIMITED

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

This company is commonly known as Spb Consulting (uk) Limited. The company was founded 17 years ago and was given the registration number 06099539. The firm's registered office is in EASTBOURNE. You can find them at 7 - 9 The Avenue, , Eastbourne, East Sussex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SPB CONSULTING (UK) LIMITED
Company Number:06099539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2007
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:7 - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, - 9 The Avenue, Eastbourne, BN21 3YA

Director13 February 2007Active
15 Baslow Road, Eastbourne, United Kingdom, BN20 7UL

Secretary13 February 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 February 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 February 2007Active

People with Significant Control

Mrs Shelagh Patricia Furniss
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Address:7, - 9 The Avenue, Eastbourne, BN21 3YA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-11Gazette

Gazette notice voluntary.

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2022-10-02Dissolution

Dissolution application strike off company.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type micro entity.

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2021-02-16Persons with significant control

Change to a person with significant control.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2021-02-16Officers

Change person director company with change date.

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2020-12-08Accounts

Accounts with accounts type micro entity.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type micro entity.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2017-02-08Officers

Change person director company with change date.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-07-15Officers

Change person secretary company with change date.

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2014-05-02Document replacement

Second filing of form with form type made up date.

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