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SPFB LIMITED

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

This company is commonly known as Spfb Limited. The company was founded 19 years ago and was given the registration number 05205029. The firm's registered office is in LONDON. You can find them at Leytonstone House, Leytonstone, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SPFB LIMITED
Company Number:05205029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Leytonstone House, Leytonstone, London, E11 1GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tn Accountancy, Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, England, TN1 1NU

Secretary15 February 2016Active
C/O Tn Accountancy, Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, England, TN1 1NU

Secretary12 August 2004Active
C/O Tn Accountancy, Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, England, TN1 1NU

Secretary15 February 2016Active
C/O Tn Accountancy, Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, England, TN1 1NU

Director12 August 2004Active
C/O Tn Accountancy, Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, England, TN1 1NU

Director12 August 2004Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary12 August 2004Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director12 August 2004Active

People with Significant Control

Mr Mark Leslie Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:C/O Tn Accountancy, Lonsdale Gate, Tunbridge Wells, England, TN1 1NU
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mrs Diana Patricia Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:C/O Tn Accountancy, Lonsdale Gate, Tunbridge Wells, England, TN1 1NU
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (8 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-10-23Officers

Change person director company with change date.

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2023-10-23Persons with significant control

Change to a person with significant control.

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2023-10-23Officers

Change person director company with change date.

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2023-10-23Persons with significant control

Change to a person with significant control.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-04-04Persons with significant control

Change to a person with significant control.

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2023-04-04Address

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

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2023-04-04Officers

Change person director company with change date.

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2023-04-04Persons with significant control

Change to a person with significant control.

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2023-04-04Officers

Change person director company with change date.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-10-23Confirmation statement

Confirmation statement with updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Change account reference date company previous extended.

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2020-03-10Mortgage

Mortgage satisfy charge full.

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2020-03-10Mortgage

Mortgage satisfy charge full.

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2020-03-10Mortgage

Mortgage satisfy charge full.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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