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SPOT CONSULTING LIMITED

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

This company is commonly known as Spot Consulting Limited. The company was founded 20 years ago and was given the registration number 05115681. The firm's registered office is in LONDON. You can find them at Flat 45 Candlemakers Apartments, 112 York Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SPOT CONSULTING LIMITED
Company Number:05115681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2004
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Flat 45 Candlemakers Apartments, 112 York Road, London, England, SW11 3RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Via Camilo Col61 2/B, Opera, Italy,

Secretary29 April 2004Active
Flat 45 Candlemakers Apartments, 112 York Road, London, England, SW11 3RS

Director29 April 2004Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Secretary29 April 2004Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Director29 April 2004Active

People with Significant Control

Mr Pablo Hernan Urreta
Notified on:11 April 2017
Status:Active
Date of birth:January 1975
Nationality:British,Colombian
Country of residence:England
Address:Flat 45 Candlemakers Apartments, 112 York Road, London, England, SW11 3RS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-14Gazette

Gazette dissolved compulsory.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-05-08Confirmation statement

Confirmation statement with no updates.

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2020-05-08Accounts

Accounts with accounts type dormant.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type dormant.

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2018-07-24Gazette

Gazette filings brought up to date.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type dormant.

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2018-06-05Gazette

Gazette notice compulsory.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-04-20Accounts

Accounts with accounts type dormant.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Address

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

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2016-03-31Accounts

Accounts with accounts type dormant.

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2015-03-27Accounts

Accounts with accounts type dormant.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Officers

Change person director company with change date.

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2015-03-25Address

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

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Officers

Change person director company with change date.

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2014-04-29Address

Change registered office address company with date old address.

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2014-04-29Address

Change registered office address company with date old address.

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2014-04-01Accounts

Accounts with accounts type dormant.

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