SPIEZIA ORGANICS LIMITED
Overview
| Company Name | SPIEZIA ORGANICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04767760 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPIEZIA ORGANICS LIMITED?
- Manufacture of perfumes and toilet preparations (20420) / Manufacturing
Where is SPIEZIA ORGANICS LIMITED located?
| Registered Office Address | Glendyn Hook Heath Road GU22 0QE Woking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPIEZIA ORGANICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SPIEZIA ORGANICS LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for SPIEZIA ORGANICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ms Lynn Rosanne Fordham as a director on Dec 02, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Director's details changed for Mrs Amanda Jane Vivian Winwood on Jul 30, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from Glendyn Hook Heath Road Woking GU22 0QE England to Glendyn Hook Heath Road Woking Surrey GU22 0QE on Aug 25, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from Whyfield, Building a Truro Business Park Threemilestone Truro TR4 9LF England to Glendyn Hook Heath Road Woking GU22 0QE on Jul 29, 2021 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Mrs Amanda Jane Vivian Winwood on Feb 21, 2021 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Geoffrey Leonard Winwood on Jan 12, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Amanda Jane Vivian Winwood on Jan 12, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Amanda Jane Vivian Winwood as a person with significant control on Jan 12, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Amanda Jane Vivian Winwood on Feb 21, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr Geoffrey Leonard Winwood as a director on Aug 20, 2020 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Who are the officers of SPIEZIA ORGANICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINWOOD, Amanda Jane Vivian | Secretary | Treliske TR1 3FF Truro Health & Wellbeing Innovation Centre England | British | Hotelier | 90236160002 | |||||
| FORDHAM, Lynn Rosanne | Director | Hook Heath Road GU22 0QE Woking Glendyn Surrey | England | British | Company Director | 74999430001 | ||||
| WINWOOD, Amanda Jane Vivian | Director | Treliske TR1 3FF Truro Health & Wellbeing Innovation Centre Cornwall United Kingdom | Spain | British | Managing Director | 90236160005 | ||||
| WINWOOD, Geoffrey Leonard | Director | Treliske TR1 3FF Truro Health & Wellbeing Innovation Centre England | Spain | British | Operations Manager | 273327230002 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLNUTT, George Patrick | Director | Cres Tregarne Mawnan Smith TR11 5JP Falmouth Cornwall | England | British | Director | 13029280001 | ||||
| BARLOW, Martin Edward | Director | Budock Vean Hotel Budock Vean, Mawnan Smith TR11 5LG Falmouth Cornwall | United Kingdom | British | Hotelier | 8336230003 | ||||
| GILMORE, Carolyn Anne | Director | Nansidwell Farm Old Church Road Mawnan TR11 5HU Falmouth Cornwall | Uk | British | Director | 123866530001 | ||||
| READ, Sally | Director | 3 The Barns Lamorna TR10 9BJ Falmouth Cornwall | England | British | Business Advisor | 160485240001 | ||||
| SPIEZIA, Loredana | Director | Rosnick Cottage Rosnick Farm St Martin TR12 6DZ Helston Cornwall | Italian | Director | 75284460002 | |||||
| SPIEZIA, Mariano, Dr | Director | Rosnick Cottage Rosnick Farm St Martin TR12 6DZ Helston Cornwall | Italian | Director | 90236290001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SPIEZIA ORGANICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Amanda Jane Vivian Winwood | Apr 06, 2016 | Treliske TR1 3FF Truro Health & Wellbeing Innovation Centre Cornwall England | No |
Nationality: British Country of Residence: Spain | |||
Natures of Control
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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