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SPENCOURT LIMITED

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

This company is commonly known as Spencourt Limited. The company was founded 22 years ago and was given the registration number 04345328. The firm's registered office is in LONDON. You can find them at 2nd Floor, 38 Warren Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SPENCOURT LIMITED
Company Number:04345328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2nd Floor, 38 Warren Street, London, W1A 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Decoy Avenue, London, NW11 0ET

Secretary28 June 2002Active
10 Decoy Avenue, London, NW11 0ET

Director28 June 2002Active
10 Decoy Avenue, London, NW11 0ET

Director28 June 2002Active
22 New Hall Avenue, Salford, M7 4HR

Nominee Secretary24 December 2001Active
66 Waterpark Road, Salford, M7 4JL

Secretary04 January 2002Active
22 New Hall Avenue, Salford, M7 4HR

Nominee Director24 December 2001Active
66 Waterpark Road, Salford, M7 4JL

Director04 January 2002Active

People with Significant Control

Ms Milca Ita Friedman
Notified on:06 April 2016
Status:Active
Date of birth:July 1992
Nationality:Israeli
Country of residence:Israel
Address:13 Zerach Barnet, Jerusalem, Israel, 95404
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type dormant.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type dormant.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-10-30Accounts

Accounts with accounts type dormant.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type dormant.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type dormant.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type dormant.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-01-25Accounts

Accounts with accounts type dormant.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type dormant.

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2015-01-05Accounts

Accounts with accounts type dormant.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Address

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

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2014-01-08Accounts

Accounts with accounts type dormant.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-01-08Officers

Change person director company with change date.

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2013-01-14Accounts

Accounts with accounts type dormant.

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2013-01-14Annual return

Annual return company with made up date full list shareholders.

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