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SPEARCHARM LIMITED

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

This company is commonly known as Spearcharm Limited. The company was founded 33 years ago and was given the registration number 02609768. The firm's registered office is in GUILDFORD. You can find them at Clandon Regis The Street, West Clandon, Guildford, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SPEARCHARM LIMITED
Company Number:02609768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1991
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Clandon Regis The Street, West Clandon, Guildford, England, GU4 7SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clandon Regis, The Street, West Clandon, GU4 7SU

Secretary01 February 1992Active
Clandon Regis, The Street, West Clandon, GU4 7SU

Director01 February 1992Active
Flat 5 31 Elmcourt Road, West Dulwich, London, SE27 9BX

Secretary26 June 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary13 May 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director13 May 1991Active
Laxton House, Laurel Road, Chalfont St Peter, SL9 9SL

Director26 June 1991Active

People with Significant Control

Mr Ian William Oliver
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:Clandon Regis, The Street, Guildford, England, GU4 7SU
Nature of control:
  • Ownership of shares 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 (6 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
2024-03-26Accounts

Change account reference date company previous shortened.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-07-07Accounts

Accounts with accounts type dormant.

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2020-06-26Accounts

Change account reference date company previous shortened.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Change account reference date company previous shortened.

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2019-05-18Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-03-08Accounts

Accounts with accounts type micro entity.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-06-21Address

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

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2017-06-20Accounts

Accounts with accounts type dormant.

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2017-03-31Accounts

Change account reference date company previous shortened.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type dormant.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-06-05Accounts

Accounts with accounts type dormant.

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