SPE VENTURES LIMITED: Filings
Overview
| Company Name | SPE VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02538982 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SPE VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Mar 31, 2026 to Sep 30, 2026 | 1 pages | AA01 | ||||||||||||||
Amended accounts for a small company made up to Mar 31, 2024 | 17 pages | AAMD | ||||||||||||||
Accounts for a small company made up to Mar 31, 2025 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Aug 30, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 22, 2024
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr Steven Craig Byrne as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Steven Craig Byrne as a secretary on Jul 01, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of John Joseph Healy as a secretary on Jul 01, 2024 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from America House Fourth Floor West 2 America Square London EC3N 2LU England to 1 the Sanctuary Westminster London SW1P 3JT on Jun 12, 2024 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mrs Nicola Jane Thomas on Feb 07, 2024 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Grigory Zarayskiy as a director on Dec 20, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Nicola Thomas as a director on Dec 20, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Philip George Chandler as a director on Dec 20, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Rawes as a director on Nov 11, 2022 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Michelle Boyd as a director on Apr 09, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Leigh Graham as a director on Apr 09, 2021 | 1 pages | TM01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0