UKBizDB.co.uk

SPILIA DEVELOPMENTS LTD

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

This company is commonly known as Spilia Developments Ltd. The company was founded 8 years ago and was given the registration number 09678602. The firm's registered office is in LEATHERHEAD. You can find them at 45a The Glade, Fetcham, Leatherhead, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SPILIA DEVELOPMENTS LTD
Company Number:09678602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:45a The Glade, Fetcham, Leatherhead, England, KT22 9TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosemary Cottage, Wood Street Green, Wood Street Village, Guildford, England, GU3 3DX

Secretary07 July 2021Active
45a, The Glade, Fetcham, Leatherhead, England, KT22 9TB

Director09 July 2015Active
Rosemary Cottage, Wood Street Green, Wood Street Village, Guildford, England, GU3 3DX

Director01 April 2023Active
45a, The Glade, Fetcham, Leatherhead, England, KT22 9TB

Secretary09 July 2015Active

People with Significant Control

Mr Steven Murray Yule
Notified on:08 July 2022
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:Rosemary Cottage, Wood Street Green, Guildford, England, GU3 3DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Nina Jane Evans
Notified on:07 July 2016
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:England
Address:45a, The Glade, Leatherhead, England, KT22 9TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Murray Yule
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:45a, The Glade, Leatherhead, England, KT22 9TB
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 (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
2023-07-31Confirmation statement

Confirmation statement with no updates.

Download
2023-04-12Officers

Appoint person director company with name date.

Download
2023-01-04Accounts

Accounts with accounts type total exemption full.

Download
2022-07-19Confirmation statement

Confirmation statement with updates.

Download
2022-07-19Persons with significant control

Notification of a person with significant control.

Download
2022-01-14Accounts

Accounts with accounts type total exemption full.

Download
2021-11-29Accounts

Accounts amended with accounts type total exemption full.

Download
2021-11-29Accounts

Accounts amended with accounts type total exemption full.

Download
2021-08-07Accounts

Accounts with accounts type total exemption full.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-07-07Officers

Appoint person secretary company with name date.

Download
2021-06-18Address

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

Download
2021-06-15Officers

Termination secretary company with name termination date.

Download
2021-06-15Persons with significant control

Cessation of a person with significant control.

Download
2020-08-28Accounts

Accounts with accounts type micro entity.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

Download
2019-07-18Confirmation statement

Confirmation statement with no updates.

Download
2019-07-11Officers

Change person director company with change date.

Download
2019-07-11Persons with significant control

Change to a person with significant control.

Download
2019-07-11Address

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

Download
2019-04-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-20Accounts

Accounts with accounts type unaudited abridged.

Download
2018-08-14Gazette

Gazette filings brought up to date.

Download
2018-08-13Confirmation statement

Confirmation statement with updates.

Download
2018-07-03Gazette

Gazette notice compulsory.

Download

Copyright © 2024. All rights reserved.