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SPENCER WOOD MAGIC LIMITED

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

This company is commonly known as Spencer Wood Magic Limited. The company was founded 9 years ago and was given the registration number 09381731. The firm's registered office is in STEVENAGE. You can find them at Suites 10 & 11 - The Hive, Bell Lane, Stevenage, Herts. This company's SIC code is 90010 - Performing arts.

Company Information

Name:SPENCER WOOD MAGIC LIMITED
Company Number:09381731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:Suites 10 & 11 - The Hive, Bell Lane, Stevenage, Herts, England, SG1 3HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Mcarthur Drive Kings Hill, West Malling, United Kingdom, ME19 4GW

Director28 December 2016Active
Suites 10 & 11 - The Hive, Bell Lane, Stevenage, England, SG1 3HW

Director09 January 2015Active

People with Significant Control

Mr Spencer Scott Wood
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:Suites 10 & 11 - The Hive, Bell Lane, Stevenage, England, SG1 3HW
Nature of control:
  • Right to appoint and remove directors
Mrs Lisa Jane Wood
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:Suites 10 & 11 - The Hive, Bell Lane, Stevenage, England, SG1 3HW
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 (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
2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-11-28Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-11-11Address

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

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-05-17Address

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

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2019-02-20Address

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

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type micro entity.

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2018-03-13Address

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

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-04-24Officers

Appoint person director company with name date.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-09-30Capital

Capital allotment shares.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Change account reference date company current shortened.

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