SPFB LIMITED
Overview
| Company Name | SPFB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05205029 |
| 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 SPFB LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is SPFB LIMITED located?
| Registered Office Address | C/O Tn Accountancy Lonsdale Gate Lonsdale Gardens TN1 1NU Tunbridge Wells Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPFB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for SPFB LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2024 |
| Overdue | No |
What are the latest filings for SPFB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Diana Patricia Smith on Oct 13, 2023 | 2 pages | CH01 | ||
Change of details for Mrs Diana Patricia Smith as a person with significant control on Oct 13, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Mark Leslie Smith on Oct 13, 2023 | 2 pages | CH01 | ||
Change of details for Mr Mark Leslie Smith as a person with significant control on Oct 13, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||
Change of details for Mr Mark Leslie Smith as a person with significant control on Apr 04, 2023 | 2 pages | PSC04 | ||
Registered office address changed from Leytonstone House Leytonstone London E11 1GA to C/O Tn Accountancy Lonsdale Gate Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on Apr 04, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Mark Leslie Smith on Apr 04, 2023 | 2 pages | CH01 | ||
Change of details for Mrs Diana Patricia Smith as a person with significant control on Apr 04, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mrs Diana Patricia Smith on Apr 04, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Oct 13, 2022 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Oct 31, 2019 to Apr 30, 2020 | 1 pages | AA01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 052050290003 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 13, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 11 pages | AA | ||
Who are the officers of SPFB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Carolyn Lisa | Secretary | Lonsdale Gate Lonsdale Gardens TN1 1NU Tunbridge Wells C/O Tn Accountancy Kent England | 206228150001 | |||||||
| SMITH, Diana Patricia | Secretary | Lonsdale Gate Lonsdale Gardens TN1 1NU Tunbridge Wells C/O Tn Accountancy Kent England | British | Glazing Consultant | 7494280002 | |||||
| TURNBULL, Jennifer | Secretary | Lonsdale Gate Lonsdale Gardens TN1 1NU Tunbridge Wells C/O Tn Accountancy Kent England | 206228160001 | |||||||
| SMITH, Diana Patricia | Director | Lonsdale Gate Lonsdale Gardens TN1 1NU Tunbridge Wells C/O Tn Accountancy Kent England | England | British | Investment Manager | 7494280006 | ||||
| SMITH, Mark Leslie | Director | Lonsdale Gate Lonsdale Gardens TN1 1NU Tunbridge Wells C/O Tn Accountancy Kent England | England | British | Investment Manager | 9002220006 | ||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of SPFB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Leslie Smith | Apr 06, 2016 | Lonsdale Gate Lonsdale Gardens TN1 1NU Tunbridge Wells C/O Tn Accountancy Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Diana Patricia Smith | Apr 06, 2016 | Lonsdale Gate Lonsdale Gardens TN1 1NU Tunbridge Wells C/O Tn Accountancy Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of 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