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SPEI LIMITED

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

This company is commonly known as Spei Limited. The company was founded 22 years ago and was given the registration number 04453229. The firm's registered office is in LONDON. You can find them at 133 The Broadway, Mill Hill, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SPEI LIMITED
Company Number:04453229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:133 The Broadway, Mill Hill, London, NW7 4RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 The Close, Southgate, London, N14 6DN

Secretary06 June 2002Active
10 The Close, Southgate, London, N14 6DN

Director06 June 2002Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary31 May 2002Active
10 The Close, Southgate, London, N14 6DN

Director06 June 2002Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director31 May 2002Active

People with Significant Control

Mrs Dipti Datta
Notified on:13 June 2018
Status:Active
Date of birth:March 1946
Nationality:Indian
Country of residence:England
Address:10, The Close, London, England, N14 6DN
Nature of control:
  • Significant influence or control
Mr Samendu Kumar Datta
Notified on:31 May 2017
Status:Active
Date of birth:July 1938
Nationality:British
Address:133, The Broadway, London, NW7 4RN
Nature of control:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Accounts

Accounts with accounts type dormant.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-01-22Accounts

Accounts with accounts type dormant.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type dormant.

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2021-12-17Address

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

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2021-12-17Address

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

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type dormant.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type dormant.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type dormant.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2018-06-13Persons with significant control

Cessation of a person with significant control.

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2018-06-13Persons with significant control

Notification of a person with significant control.

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2018-06-13Officers

Termination director company with name termination date.

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2017-12-12Accounts

Accounts with accounts type dormant.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type dormant.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type dormant.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type dormant.

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2014-12-10Address

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

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