This company is commonly known as Spearean Interactive Limited. The company was founded 21 years ago and was given the registration number 04636670. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 58110 - Book publishing.
| Name | : | SPEAREAN INTERACTIVE LIMITED |
|---|---|---|
| Company Number | : | 04636670 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 2003 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 85 Great Portland Street, First Floor, London, England, W1W 7LT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 The Arches, East Leake, Loughborough, LE12 6HJ | Director | 14 January 2003 | Active |
| South Park Farm, Grayswood Road, Grayswood, Haslemere, GU27 2DJ | Director | 14 January 2003 | Active |
| Charters Farm, Charters Road, Sunningdale, SL5 9QZ | Secretary | 14 January 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 January 2003 | Active |
| 44, Lyneham Gardens, Maidenhead, SL6 6SJ | Director | 14 January 2003 | Active |
| Charters Farm, Charters Road, Sunningdale, SL5 9QZ | Director | 14 January 2003 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 14 January 2003 | Active |
| Mrs Jasmin Ann Tempest | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Accountancy And Tax Practice Limited, 20 Bugsby’S Way, London, United Kingdom, SE7 7SJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-10 | Officers | Change person director company with change date. | Download |
| 2023-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-29 | Officers | Termination director company with name termination date. | Download |
| 2016-01-29 | Officers | Termination secretary company with name termination date. | Download |
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