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SPOT5 LTD

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

This company is commonly known as Spot5 Ltd. The company was founded 23 years ago and was given the registration number 04097961. The firm's registered office is in LONDON. You can find them at 14 Fouracres, 127 Holden Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SPOT5 LTD
Company Number:04097961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:14 Fouracres, 127 Holden Road, London, N12 7DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Four Acres, Holden Road, London, N12 7DD

Secretary21 December 2000Active
14 Four Acres, Holden Road, London, N12 7DD

Director26 October 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary27 October 2000Active
97 Boxtree Lane, Harrow, HA3 6JQ

Director21 December 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director27 October 2000Active

People with Significant Control

Mr Edward Conn
Notified on:01 October 2016
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:England
Address:14 Four Acres, 127 Holden Road, London, England, N12 7DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors 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 (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
2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type dormant.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type dormant.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type dormant.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type dormant.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type dormant.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type dormant.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type dormant.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type dormant.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Accounts

Accounts with accounts type dormant.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type dormant.

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2013-11-13Annual return

Annual return company with made up date full list shareholders.

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2013-06-26Accounts

Accounts with accounts type dormant.

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2012-11-07Annual return

Annual return company with made up date full list shareholders.

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2012-07-09Accounts

Accounts with accounts type dormant.

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2011-11-10Annual return

Annual return company with made up date full list shareholders.

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