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SPEGO MANAGEMENT LIMITED

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

This company is commonly known as Spego Management Limited. The company was founded 13 years ago and was given the registration number 07381202. The firm's registered office is in OXFORD. You can find them at 5 South Parade, , Oxford, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SPEGO MANAGEMENT LIMITED
Company Number:07381202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5 South Parade, Oxford, England, OX2 7JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Wilds, Eastcote Road, Gayton, Northampton, England, NN7 3HQ

Secretary17 May 2023Active
Lower Wilds, Eastcote Road, Gayton, Northampton, United Kingdom, NN7 3HQ

Director20 September 2010Active
Lower Wilds, Eastcote Road, Gayton, Northampton, England, NN7 3HQ

Director14 February 2019Active
Lower Wilds, Eastcote Road, Gayton, Northampton, United Kingdom, NN7 3HQ

Secretary20 September 2010Active
6th Floor, 52/54 Gracechurch Street, London, United Kingdom, EC3V 0EH

Director20 September 2010Active
6th Floor, 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH

Corporate Director20 September 2010Active

People with Significant Control

Mrs Theresa Jean Hammon
Notified on:14 February 2019
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:Lower Wilds, Eastcote Road, Northampton, England, NN7 3HQ
Nature of control:
  • Significant influence or control
Godfrey Hammon
Notified on:01 April 2018
Status:Active
Date of birth:October 1943
Nationality:British
Country of residence:England
Address:Lower Wilds, Eastcote Road, Northampton, England, NN7 3HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cornhill Shareholders Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Knightrider Court, London, England, EC4V 5BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-06-27Accounts

Accounts with accounts type dormant.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-05-31Officers

Appoint person secretary company with name date.

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2023-05-31Officers

Termination secretary company with name termination date.

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2022-05-27Accounts

Accounts with accounts type dormant.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type dormant.

Download
2021-06-09Confirmation statement

Confirmation statement with updates.

Download
2021-06-09Persons with significant control

Notification of a person with significant control.

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2021-01-25Accounts

Accounts with accounts type dormant.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type dormant.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-02-18Officers

Appoint person director company with name date.

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2018-11-22Accounts

Accounts with accounts type dormant.

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2018-05-18Confirmation statement

Confirmation statement with updates.

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2018-05-18Persons with significant control

Notification of a person with significant control.

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2018-05-18Persons with significant control

Cessation of a person with significant control.

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2018-04-13Address

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

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type dormant.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-04-04Accounts

Change account reference date company current extended.

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2016-03-21Accounts

Accounts with accounts type dormant.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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