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SPEARHEAD CHINA LTD

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

This company is commonly known as Spearhead China Ltd. The company was founded 11 years ago and was given the registration number 08242979. The firm's registered office is in BATH. You can find them at Lennox House, 3 Pierrepont Street, Bath, Somerset. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SPEARHEAD CHINA LTD
Company Number:08242979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2012
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Lennox House, 3 Pierrepont Street, Bath, Somerset, United Kingdom, BA1 1LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Vicarage Street, Warminster, United Kingdom, BA12 8UE

Director05 October 2012Active
3-A902, Pingod, Number 32 Baiziwan Road, Chaoyang District, China, 100022

Director05 October 2012Active

People with Significant Control

Mr William Arthur Spiers
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:United Kingdom
Address:26, Vicarage Street, Warminster, United Kingdom, BA12 8UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Aidong Wang
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:Chinese
Country of residence:China
Address:3-A902 Pingod, Number 32 Baiziwan Road, Chaoyang District, China, 100022
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-02-07Gazette

Gazette dissolved voluntary.

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2022-11-22Gazette

Gazette notice voluntary.

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2022-11-09Dissolution

Dissolution application strike off company.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-07-08Accounts

Accounts with accounts type micro entity.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-10-05Persons with significant control

Change to a person with significant control.

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2021-10-05Persons with significant control

Change to a person with significant control.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2019-12-04Accounts

Accounts with accounts type micro entity.

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2019-10-23Confirmation statement

Confirmation statement with updates.

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2019-07-10Accounts

Accounts with accounts type micro entity.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2017-07-30Accounts

Accounts with accounts type dormant.

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2017-03-10Address

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

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-07-30Accounts

Accounts with accounts type dormant.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Accounts

Accounts with accounts type total exemption small.

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2014-06-20Address

Change registered office address company with date old address.

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