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SPELLBINDER (UK) LIMITED

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

This company is commonly known as Spellbinder (uk) Limited. The company was founded 33 years ago and was given the registration number 02623323. The firm's registered office is in WYMONDHAM. You can find them at 22 Ashleigh Gardens, , Wymondham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SPELLBINDER (UK) LIMITED
Company Number:02623323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1991
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:22 Ashleigh Gardens, Wymondham, England, NR18 0EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Ashleigh Gardens, Wymondham, England, NR18 0EX

Secretary24 November 2020Active
22, Ashleigh Gardens, Wymondham, England, NR18 0EX

Director24 November 2020Active
5 Livingstone Road, Caterham, CR3 5TJ

Secretary01 March 2004Active
5, Livingstone Road,, Caterham,, Surrey., CR3 5TJ

Secretary07 August 2020Active
52 Mellows Road, Wallington, SM6 8PS

Secretary09 October 2000Active
5 Livingstone Road, Caterham, CR3 5TJ

Secretary24 June 1991Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary24 June 1991Active
5, Livingstone Road,, Caterham,, Surrey.,

Director19 August 2011Active
195 Second Street, Newark, New Jersey, America, 07107

Director31 August 1995Active
22, Ashleigh Gardens, Wymondham, England, NR18 0EX

Director24 November 2020Active
5, Livingstone Road,, Caterham,, Surrey.,

Director19 August 2011Active
5 Livingstone Road, Caterham, CR3 5TJ

Director01 March 2004Active
5 Livingstone Road, Caterham, CR3 5TJ

Director24 June 1991Active
5 Livingstone Road, Caterham, CR3 5TJ

Director26 May 1992Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director24 June 1991Active

People with Significant Control

Mr Graham Philip Soper
Notified on:01 March 2021
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:5, Livingstone Road, Caterham, England, CR3 5TJ
Nature of control:
  • Significant influence or control
Mr Paul Francis O'Donnell
Notified on:24 November 2020
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:22, Ashleigh Gardens, Wymondham, England, NR18 0EX
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Graham Philip Soper
Notified on:16 June 2018
Status:Active
Date of birth:September 1959
Nationality:British
Address:5, Livingstone Road,, Surrey., CR3 5TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graham Philip Soper
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:British
Address:5, Livingstone Road,, Surrey., CR3 5TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Graham Philip Soper
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:5, Livingstone Road,, Surrey.,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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