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Spenmetal Limited, NW5 1RT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SPENMETAL LIMITED

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

This company is commonly known as Spenmetal Limited. The company was founded 26 years ago and was given the registration number 03412055. The firm's registered office is in LONDON. You can find them at The Maple Building C/o: Alexander Linton, 39-51 Highgate Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SPENMETAL LIMITED
Company Number:03412055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1997
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Maple Building C/o: Alexander Linton, 39-51 Highgate Road, London, England, NW5 1RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Lonsdale Road, London, England, NW6 6RD

Director03 June 2010Active
Linton House, 39-51 Highgate Road, London, England, NW5 1RS

Secretary15 July 2013Active
8 Headfort Place, London, England, SW1X 7DH

Secretary23 September 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 July 1997Active
8 Headfort Place, London, England, SW1X 7DH

Director23 September 1997Active
Linton House 39-51, Highgate Road, London, NW5 1RS

Director23 September 1997Active
8 Headfort Place, London, England, SW1X 7DH

Director27 November 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 July 1997Active

People with Significant Control

Mr Alexander Linton
Notified on:06 April 2016
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:8 Headfort Place, London, England, SW1X 7DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-18Accounts

Accounts with accounts type micro entity.

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2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2023-03-22Address

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

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-02-20Confirmation statement

Confirmation statement with no updates.

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2022-02-15Change of name

Certificate change of name company.

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2022-02-13Officers

Termination secretary company with name termination date.

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2022-01-04Officers

Termination director company with name termination date.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts amended with accounts type total exemption full.

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2020-07-30Address

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

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2020-03-17Accounts

Accounts with accounts type unaudited abridged.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-02-14Confirmation statement

Confirmation statement with updates.

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2018-07-03Officers

Termination director company with name termination date.

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2018-07-03Officers

Termination secretary company with name termination date.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2018-02-15Officers

Change person secretary company with change date.

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2018-02-15Persons with significant control

Change to a person with significant control.

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2018-02-15Officers

Change person director company with change date.

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2018-02-15Officers

Change person director company with change date.

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