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THE SPF CONSULTANCY LIMITED

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

This company is commonly known as The Spf Consultancy Limited. The company was founded 18 years ago and was given the registration number 05767697. The firm's registered office is in . You can find them at 104 Southover, London, , . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:THE SPF CONSULTANCY LIMITED
Company Number:05767697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:104 Southover, London, N12 7HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104 Southover, London, N12 7HD

Director31 March 2023Active
104 Southover, London, N12 7HD

Director04 April 2006Active
94 Burwood Road, Walton On Thames, KT12 4AP

Secretary04 April 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary04 April 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director04 April 2006Active

People with Significant Control

Ms Justine Jean Williams
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:104 Southover, N12 7HD
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 (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
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2024-04-04Persons with significant control

Change to a person with significant control.

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2023-05-30Officers

Appoint person director company with name date.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-05-21Officers

Termination secretary company with name termination date.

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2023-04-15Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-06-06Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type total exemption full.

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2019-05-17Accounts

Accounts with accounts type total exemption full.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type total exemption full.

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2017-08-07Accounts

Accounts with accounts type total exemption full.

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2017-05-05Officers

Change person director company with change date.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-06-10Accounts

Accounts with accounts type total exemption small.

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2016-05-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type total exemption small.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-06-11Accounts

Accounts with accounts type total exemption small.

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2014-06-05Annual return

Annual return company with made up date full list shareholders.

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