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SPENCOL FUNDING LIMITED

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

This company is commonly known as Spencol Funding Limited. The company was founded 11 years ago and was given the registration number 08455010. The firm's registered office is in MILL HILL. You can find them at Athene House, Suite J, 86 The Broadway, Mill Hill, London. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SPENCOL FUNDING LIMITED
Company Number:08455010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Athene House, Suite J, 86 The Broadway, Mill Hill, London, NW7 3TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Athene House, Suite J, 86 The Broadway, Mill Hill, NW7 3TD

Director21 March 2013Active
Athene House, Suite J, 86 The Broadway, Mill Hill, NW7 3TD

Director03 April 2013Active
Athene House, Suite J, 86 The Broadway, Mill Hill, United Kingdom, NW7 3TD

Director21 March 2013Active

People with Significant Control

Mr James Benjamin Coleman
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:Athene House, Suite J, 86 The Broadway, Mill Hill, United Kingdom, NW7 3TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Philip David Lawson
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:United Kingdom
Address:Athene House, Suite J, 86 The Broadway, Mill Hill, United Kingdom, NW7 3TD
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
2024-03-27Confirmation statement

Confirmation statement with updates.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2021-11-08Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-01-14Accounts

Accounts with accounts type micro entity.

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2020-03-21Confirmation statement

Confirmation statement with updates.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2019-04-05Capital

Capital allotment shares.

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2019-04-05Officers

Change person director company with change date.

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2018-12-07Accounts

Accounts with accounts type micro entity.

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2018-03-21Confirmation statement

Confirmation statement with updates.

Download
2017-12-04Accounts

Accounts with accounts type micro entity.

Download
2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Officers

Change person director company with change date.

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2014-11-05Accounts

Accounts with accounts type total exemption small.

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2014-06-27Officers

Change person director company with change date.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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