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SPEDINORCON LIMITED - 5 New Street Square, London, EC4A 3TW, United Kingdom
Company Information
- Company registration number
- 07616954
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 New Street Square
- London
- EC4A 3TW
- United Kingdom 5 New Street Square, London, EC4A 3TW, United Kingdom UK
Management
- Managing Directors
- FRANGIS, James Alexander
- GEISS, Linnea
- Company secretaries
- TAYLOR WESSING SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-28
- Age Of Company 2011-04-28 13 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- Htec Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EIGHTFOURTHREE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-28
- Annual Return
- Due Date: 2024-05-12
- Last Date: 2023-04-28
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SPEDINORCON LIMITED Company Description
- SPEDINORCON LIMITED is a ltd registered in United Kingdom with the Company reg no 07616954. Its current trading status is "live". It was registered 2011-04-28. It was previously called EIGHTFOURTHREE LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-07-31. The latest annual return was filed up to 2012-04-28.It can be contacted at 5 New Street Square .
Get SPEDINORCON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spedinorcon Limited - 5 New Street Square, London, EC4A 3TW, United Kingdom
- 2011-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-11-14) - TM01
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change-to-a-person-with-significant-control (2023-05-15) - PSC05
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cessation-of-a-person-with-significant-control (2023-05-15) - PSC07
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accounts-with-accounts-type-dormant (2023-10-09) - AA
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termination-director-company-with-name-termination-date (2023-05-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-15) - AD01
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confirmation-statement-with-no-updates (2023-05-15) - CS01
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appoint-corporate-secretary-company-with-name-date (2023-05-15) - AP04
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-09-05) - AP01
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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termination-director-company-with-name-termination-date (2022-09-05) - TM01
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termination-secretary-company-with-name-termination-date (2022-09-09) - TM02
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accounts-with-accounts-type-dormant (2022-11-11) - AA
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-01-07) - PSC07
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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appoint-person-director-company-with-name-date (2021-01-07) - AP01
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notification-of-a-person-with-significant-control (2021-01-07) - PSC01
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notification-of-a-person-with-significant-control (2021-05-11) - PSC01
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cessation-of-a-person-with-significant-control (2021-05-11) - PSC07
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termination-director-company-with-name-termination-date (2021-05-11) - TM01
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appoint-person-director-company-with-name-date (2021-05-11) - AP01
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appoint-person-secretary-company-with-name-date (2021-05-11) - AP03
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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accounts-with-accounts-type-dormant (2021-09-27) - AA
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appoint-person-director-company-with-name-date (2021-05-12) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-22) - AA
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confirmation-statement-with-no-updates (2020-05-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-09) - AA
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confirmation-statement-with-no-updates (2019-05-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-05-03) - AA
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confirmation-statement-with-no-updates (2018-05-18) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
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notification-of-a-person-with-significant-control (2017-07-14) - PSC01
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termination-director-company-with-name-termination-date (2017-07-14) - TM01
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cessation-of-a-person-with-significant-control (2017-07-14) - PSC07
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accounts-with-accounts-type-dormant (2017-05-10) - AA
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confirmation-statement-with-updates (2017-05-08) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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accounts-with-accounts-type-full (2016-05-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-04) - AA
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termination-director-company-with-name-termination-date (2015-05-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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change-account-reference-date-company-previous-shortened (2015-10-09) - AA01
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accounts-with-accounts-type-total-exemption-full (2015-11-27) - AA
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change-account-reference-date-company-current-shortened (2015-12-09) - AA01
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appoint-person-director-company-with-name-date (2015-05-30) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-02) - AR01
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change-account-reference-date-company-previous-extended (2012-09-04) - AA01
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change-of-name-notice (2012-09-10) - CONNOT
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certificate-change-of-name-company (2012-09-10) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-10-11) - AD01
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second-filing-of-form-with-form-type (2012-12-07) - RP04
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termination-director-company-with-name (2012-10-16) - TM01
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appoint-person-director-company-with-name (2012-11-14) - AP01
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capital-allotment-shares (2012-12-07) - SH01
keyboard_arrow_right 2011
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incorporation-company (2011-04-28) - NEWINC