This company is commonly known as Spellbound Systems Limited. The company was founded 33 years ago and was given the registration number 02557336. The firm's registered office is in BERKHAMSTED. You can find them at 29 Ringshall, Little Gaddesden, Berkhamsted, Herts. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | SPELLBOUND SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02557336 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 1990 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29 Ringshall, Little Gaddesden, Berkhamsted, Herts, HP4 1ND |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29 Ringshall, Little Gaddesden, Berkhamsted, HP4 1ND | Secretary | - | Active |
| 29 Ringshall, Little Gaddesden, Berkhamsted, HP4 1ND | Director | - | Active |
| 29 Ringshall, Little Gaddesden, Berkhamsted, HP4 1ND | Director | 01 June 2005 | Active |
| 29 Ringshall, Little Gaddesden, Berkhamsted, HP4 1ND | Director | 16 November 1994 | Active |
| Mr Shaun Mccarthy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 29 Ringshall, Little Gaddesden, Berkhamsted, England, HP4 1ND |
| Nature of control | : |
|
| Mrs Julie Mccarthy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 29 Ringshall, Little Gaddesden, Berkhamsted, England, HP4 1ND |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-04 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-12 | Resolution | Resolution. | Download |
| 2021-06-12 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-06-12 | Capital | Capital name of class of shares. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement. | Download |
| 2020-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2016-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-11-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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