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SPELTA DESIGN LIMITED

SPELTA DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPELTA DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06954293
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPELTA DESIGN LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is SPELTA DESIGN LIMITED located?

    Registered Office Address
    128 City Road
    EC1V 2NX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPELTA DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for SPELTA DESIGN LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for SPELTA DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2025

    		8 pagesAA

    Total exemption full accounts made up to Jul 31, 2024

    		9 pagesAA

    Confirmation statement made on Oct 01, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 19 Grebe Drive Leighton Buzzard LU7 4BG England to 128 City Road London EC1V 2NX on Jun 10, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 7 Henry Street Keighley West Yorkshire BD21 3DR to 19 Grebe Drive Leighton Buzzard LU7 4BG on Sep 30, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		7 pagesAA

    Confirmation statement made on Oct 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		7 pagesAA

    Confirmation statement made on Oct 02, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    		5 pagesCS01

    Confirmation statement made on Jul 07, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA

    Annual return made up to Jul 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SPELTA DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPELTA, Fabrice
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		Director
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		EnglandLuxembourgerFurniture Design139810650003
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    		Director
    Finchley Road
    NW11 7TJ London
    788
    England
    		United KingdomBritishDirector64243970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPELTA DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jessica Emily Spelta
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		Sep 26, 2016
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Fabrice Spelta
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		Jul 11, 2016
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		No
    Nationality: Luxembourger
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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