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SPWONE LTD

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

This company is commonly known as Spwone Ltd. The company was founded 25 years ago and was given the registration number 03601075. The firm's registered office is in EPSOM. You can find them at S P W One, Po Box 671, Epsom, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SPWONE LTD
Company Number:03601075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:S P W One, Po Box 671, Epsom, England, KT17 9PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Garden Room, Cedar Court, The Ridge, Epsom, England, KT18 7EP

Director06 November 2019Active
The Garden Room, Cedar Court, The Ridge, Epsom, England, KT18 7EP

Director24 November 2014Active
The Garden Room, Cedar Court, The Ridge, Epsom, England, KT18 7EP

Director24 September 1998Active
16 Charlwood Place, Reigate, RH2 9BA

Secretary24 September 1998Active
The Warren, Cudham Road, Tatsfield, Westerham, TN16 2NS

Secretary11 October 2005Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary30 July 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 July 1998Active
The Observatory, Castlefield Road, Reigate, RH2 0SG

Director24 September 1998Active
2 The Clockhouse, Glebe Court, Bishops Stortford, CM23 5AD

Director20 July 1998Active
43 Eagle Court, Hermon Hill, London, E11 1PD

Director17 August 1998Active
75 Ifield Road, London, SW10 9AU

Director20 July 1998Active

People with Significant Control


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Status:Active
Address:

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Address

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

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-08-02Officers

Change person director company with change date.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Officers

Change person director company with change date.

Download
2021-07-29Officers

Change person director company with change date.

Download
2021-01-08Accounts

Accounts with accounts type total exemption full.

Download
2020-07-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Address

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

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2019-12-20Address

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

Download
2019-11-06Officers

Appoint person director company with name date.

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2019-10-11Resolution

Resolution.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

Download
2019-07-24Confirmation statement

Confirmation statement with no updates.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type total exemption full.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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