UKBizDB.co.uk

SPENCERSTONES CONSULTING LIMITED

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

This company is commonly known as Spencerstones Consulting Limited. The company was founded 20 years ago and was given the registration number 05017400. The firm's registered office is in BUCKHURST HILL. You can find them at Flat 1 Iceni Court, 66 Epping New Road, Buckhurst Hill, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SPENCERSTONES CONSULTING LIMITED
Company Number:05017400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2004
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Flat 1 Iceni Court, 66 Epping New Road, Buckhurst Hill, Essex, IG9 5TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, Iceni Court, 66 Epping New Road, Buckhurst Hill, United Kingdom, IG9 5TJ

Secretary20 October 2008Active
Flat 1, Iceni Court, 66 Epping New Road, Buckhurst Hill, United Kingdom, IG9 5TJ

Director20 October 2008Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary16 January 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director16 January 2004Active

People with Significant Control

Mr Ben Nicholas Jeremy Spencer
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Address:Flat 1, Iceni Court, Buckhurst Hill, IG9 5TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-04-26Accounts

Accounts with accounts type micro entity.

Download
2023-01-22Confirmation statement

Confirmation statement with no updates.

Download
2022-04-26Accounts

Accounts with accounts type micro entity.

Download
2022-01-23Confirmation statement

Confirmation statement with no updates.

Download
2021-04-25Accounts

Accounts with accounts type micro entity.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-04-28Accounts

Accounts with accounts type micro entity.

Download
2020-01-19Confirmation statement

Confirmation statement with no updates.

Download
2019-04-21Accounts

Accounts with accounts type micro entity.

Download
2019-01-22Confirmation statement

Confirmation statement with no updates.

Download
2018-04-21Accounts

Accounts with accounts type micro entity.

Download
2018-01-22Confirmation statement

Confirmation statement with no updates.

Download
2017-04-22Accounts

Accounts with accounts type micro entity.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

Download
2016-04-05Accounts

Accounts with accounts type micro entity.

Download
2016-01-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-16Accounts

Accounts with accounts type total exemption small.

Download
2015-01-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-25Accounts

Accounts with accounts type total exemption small.

Download
2014-01-29Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-28Accounts

Accounts with accounts type total exemption small.

Download
2013-01-16Annual return

Annual return company with made up date full list shareholders.

Download
2012-04-13Accounts

Accounts with accounts type total exemption small.

Download
2012-01-26Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.