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Spiff Co Ltd, LA6 1NU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SPIFF CO LTD

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

This company is commonly known as Spiff Co Ltd. The company was founded 5 years ago and was given the registration number 11836972. The firm's registered office is in CARNFORTH. You can find them at Casterton Suite Chbc, Burton-in-kendal, Carnforth, Lancs. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:SPIFF CO LTD
Company Number:11836972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Casterton Suite Chbc, Burton-in-kendal, Carnforth, Lancs, United Kingdom, LA6 1NU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Peel Close, Ducklington, Witney, United Kingdom, OX29 7YB

Director20 February 2019Active

People with Significant Control

Mrs Ashleigh Mary Beuzeval
Notified on:30 April 2024
Status:Active
Date of birth:March 2000
Nationality:British
Country of residence:United Kingdom
Address:11, Peel Close, Witney, United Kingdom, OX29 7YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Allan Beuzeval
Notified on:20 February 2019
Status:Active
Date of birth:August 2000
Nationality:British
Country of residence:United Kingdom
Address:11, Peel Close, Witney, United Kingdom, OX29 7YB
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Confirmation statement

Confirmation statement with updates.

Download
2024-04-30Persons with significant control

Notification of a person with significant control.

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2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2023-12-19Address

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

Download
2023-10-29Accounts

Accounts with accounts type unaudited abridged.

Download
2023-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-10-26Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-10-18Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2020-07-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-03Confirmation statement

Confirmation statement with no updates.

Download
2019-02-25Officers

Elect to keep the directors residential address register information on the public register.

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2019-02-25Officers

Elect to keep the secretaries register information on the public register.

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2019-02-25Officers

Elect to keep the directors register information on the public register.

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2019-02-25Accounts

Change account reference date company current shortened.

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2019-02-20Incorporation

Incorporation company.

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