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SPD ACCOUNTANTS LIMITED

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

This company is commonly known as Spd Accountants Limited. The company was founded 18 years ago and was given the registration number 05521269. The firm's registered office is in SOUTHAMPTON. You can find them at 2nd Floor Grove House 6 Meridians Cross, Ocean Way, Southampton, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:SPD ACCOUNTANTS LIMITED
Company Number:05521269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:2nd Floor Grove House 6 Meridians Cross, Ocean Way, Southampton, England, SO14 3TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Holmesland Lane, Botley, Southampton, United Kingdom, SO30 2EH

Secretary28 July 2005Active
4, Holmesland Lane, Botley, Southampton, SO30 2EH

Director28 July 2005Active
2nd Floor Grove House, 6 Meridians Cross, Ocean Way, Southampton, England, SO14 3TJ

Director12 January 2017Active
13 Prince Of Wales Avenue, Regents Park, Southampton, SO15 4LT

Director28 July 2005Active

People with Significant Control

Mrs Claire Delmege
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:2nd Floor Grove House, 6 Meridians Cross, Southampton, England, SO14 3TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Delmege
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:2nd Floor Grove House, 6 Meridians Cross, Southampton, England, SO14 3TJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type unaudited abridged.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type unaudited abridged.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type unaudited abridged.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type unaudited abridged.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type unaudited abridged.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Accounts with accounts type micro entity.

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2017-06-07Officers

Termination director company with name termination date.

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2017-03-23Address

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

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2017-02-02Officers

Appoint person director company with name date.

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2017-02-01Capital

Capital allotment shares.

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2017-01-27Resolution

Resolution.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-09-27Document replacement

Second filing of annual return with made up date.

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2015-10-14Accounts

Accounts with accounts type micro entity.

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2015-08-21Annual return

Annual return company.

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2014-10-07Accounts

Accounts with accounts type total exemption small.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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