SPREADEX LIMITED

Overview

Company Name	SPREADEX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03720378
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPREADEX LIMITED?

Gambling and betting activities (92000) / Arts, entertainment and recreation

Where is SPREADEX LIMITED located?

Registered Office Address	Churchill House 26-30 Upper Marlborough Road AL1 3UU St. Albans Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of SPREADEX LIMITED?

Previous Company Names
Company Name	From	Until
FORAY 1199 LIMITED	Feb 25, 1999	Feb 25, 1999

What are the latest accounts for SPREADEX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for SPREADEX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2027
Next Confirmation Statement Due	Mar 11, 2027
Next Confirmation Statement Made Up To	Feb 25, 2026
Overdue	No

What are the latest filings for SPREADEX LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2026	Confirmation statement made on Feb 25, 2026 with no updates	3 pages	CS01

Feb 23, 2026	Group of companies' accounts made up to May 31, 2025	39 pages	AA

Feb 26, 2025	Confirmation statement made on Feb 25, 2025 with no updates	3 pages	CS01

Nov 19, 2024	Group of companies' accounts made up to May 31, 2024	39 pages	AA

Aug 24, 2024	Registration of charge 037203780006, created on Aug 19, 2024	14 pages	MR01

Jun 12, 2024	Satisfaction of charge 037203780005 in full	1 pages	MR04

Feb 26, 2024	Confirmation statement made on Feb 25, 2024 with no updates	3 pages	CS01

Sep 23, 2023	Full accounts made up to May 31, 2023	33 pages	AA

Jul 06, 2023	Cessation of Peter Woodstock Harris as a person with significant control on Jun 01, 2016	1 pages	PSC07

Jul 06, 2023	Notification of Spreadex.Com Limited as a person with significant control on Jun 01, 2016	2 pages	PSC02

Feb 27, 2023	Confirmation statement made on Feb 25, 2023 with no updates	3 pages	CS01

Sep 22, 2022	Full accounts made up to May 31, 2022	34 pages	AA

Jul 20, 2022	Appointment of Mr James Rodney Hallan as a director on Jul 20, 2022	2 pages	AP01

Mar 09, 2022	Confirmation statement made on Feb 25, 2022 with no updates	3 pages	CS01

Nov 05, 2021	Full accounts made up to May 31, 2021	32 pages	AA

Jun 17, 2021	Termination of appointment of Colin David Russell Allen as a director on Jun 04, 2021	1 pages	TM01

Mar 16, 2021	Confirmation statement made on Feb 25, 2021 with no updates	3 pages	CS01

Sep 18, 2020	Director's details changed for Jonathan Gordon Hufford on Sep 03, 2020	2 pages	CH01

Jul 22, 2020	Full accounts made up to May 31, 2020	31 pages	AA

Jul 01, 2020	Satisfaction of charge 4 in full	1 pages	MR04

Feb 27, 2020	Confirmation statement made on Feb 25, 2020 with no updates	3 pages	CS01

Jul 18, 2019	Full accounts made up to May 31, 2019	32 pages	AA

Feb 26, 2019	Confirmation statement made on Feb 25, 2019 with no updates	3 pages	CS01

Jul 17, 2018	Full accounts made up to May 31, 2018	29 pages	AA

Mar 07, 2018	Confirmation statement made on Feb 25, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of SPREADEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUFFORD, Jonathan Gordon 26-30 Upper Marlborough Road AL1 3UU St. Albans Churchill House Hertfordshire England	Jun 07, 1999		Secretary	26-30 Upper Marlborough Road AL1 3UU St. Albans Churchill House Hertfordshire England		British		39210320002
HALLAN, James Rodney 26-30 Upper Marlborough Road AL1 3UU St. Albans Churchill House Hertfordshire	Jul 20, 2022		Director	26-30 Upper Marlborough Road AL1 3UU St. Albans Churchill House Hertfordshire	England	British	1983-8	298202330001
HARRIS, Paul Edward Woodstock 26-30 Upper Marlborough Road AL1 3UU St. Albans Churchill House Hertfordshire	Jul 20, 2017		Director	26-30 Upper Marlborough Road AL1 3UU St. Albans Churchill House Hertfordshire	England	British	1969-5	85206160004
HARRIS, Thomas Woodstock 26-30 Upper Marlborough Road AL1 3UU St. Albans Churchill House Hertfordshire England	Jun 07, 1999		Director	26-30 Upper Marlborough Road AL1 3UU St. Albans Churchill House Hertfordshire England	England	British	1963-5	50142770005
HUFFORD, Jonathan Gordon 26-30 Upper Marlborough Road AL1 3UU St. Albans Churchill House Hertfordshire England	Jun 07, 1999		Director	26-30 Upper Marlborough Road AL1 3UU St. Albans Churchill House Hertfordshire England	England	British	1961-11	39210320004
MACKENZIE, David Ross, Mr. 26-30 Upper Marlborough Road AL1 3UU St. Albans Churchill House Hertfordshire England	Jun 01, 2008		Director	26-30 Upper Marlborough Road AL1 3UU St. Albans Churchill House Hertfordshire England	United Kingdom	British	1979-7	130866140003
MORLEY, Allan Philip 26-30 Upper Marlborough Road AL1 3UU St. Albans Churchill House Hertfordshire England	Dec 01, 2011		Director	26-30 Upper Marlborough Road AL1 3UU St. Albans Churchill House Hertfordshire England	England	British	1979-1	164987770002
CLARKE, Joanna Lindsey 10 Gordon Road Harborne B17 9HB Birmingham West Midlands	Feb 25, 1999	Jun 07, 1999	Secretary	10 Gordon Road Harborne B17 9HB Birmingham West Midlands		British		68391410001
ALLEN, Colin David Russell 26-30 Upper Marlborough Road AL1 3UU St. Albans Churchill House Hertfordshire England	Jan 28, 2000	Jun 04, 2021	Director	26-30 Upper Marlborough Road AL1 3UU St. Albans Churchill House Hertfordshire England	England	British	1960-5	2895710007
ANDERSON, Margaret Hazelle 132 Anchor Lane Boxmoor HP1 1NS Hemel Hempstead Hertfordshire	Dec 01, 2006	Jan 29, 2010	Director	132 Anchor Lane Boxmoor HP1 1NS Hemel Hempstead Hertfordshire	United Kingdom	British	1965-3	117194790001
CLARKE, Joanna Lindsey 10 Gordon Road Harborne B17 9HB Birmingham West Midlands	Feb 25, 1999	Jun 07, 1999	Director	10 Gordon Road Harborne B17 9HB Birmingham West Midlands		British	1971-5	68391410001
FISHER, Jacqueline 926 Kingstanding Road B44 9NG Birmingham West Midlands	Feb 25, 1999	Jun 07, 1999	Nominee Director	926 Kingstanding Road B44 9NG Birmingham West Midlands		British	1952-3	900013260001
HARRIS, Peter Woodstock Sallow Copse Ringshall HP4 1LZ Berkhamsted Hertfordshire	Jun 14, 1999	Jan 28, 2000	Director	Sallow Copse Ringshall HP4 1LZ Berkhamsted Hertfordshire	United Kingdom	British	1934-3	65242660004
HURFORD, Richard John Lynfield Spring Lane, Hatfield Peverel CM3 2JW Chelmsford Essex	Dec 01, 2006	May 31, 2008	Director	Lynfield Spring Lane, Hatfield Peverel CM3 2JW Chelmsford Essex	England	British	1956-10	67989110001
TRUSSELLE, Derek John 33 Tilsworth Road Stanbridge LU7 9HY Bedfordshire	Feb 01, 2001	May 31, 2010	Director	33 Tilsworth Road Stanbridge LU7 9HY Bedfordshire	United Kingdom	British	1961-12	74090080002
WHITELAM, David Roy 3 Kingsgate King Harry Lane AL3 4AR St. Albans Hertfordshire	Jun 14, 1999	Oct 28, 2008	Director	3 Kingsgate King Harry Lane AL3 4AR St. Albans Hertfordshire	Great Britain	British	1954-1	49041180004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPREADEX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Spreadex.Com Limited

Jun 01, 2016

Upper Marlborough Road

AL1 3UU St. Albans

26-30

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Peter Woodstock Harris

Apr 06, 2016

26-30 Upper Marlborough Road

AL1 3UU St. Albans

Churchill House

Hertfordshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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