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SPEGO MANAGEMENT LIMITED

SPEGO MANAGEMENT LIMITED

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

    • Overview

    Company NameSPEGO MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07381202
    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 SPEGO MANAGEMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SPEGO MANAGEMENT LIMITED located?

    Registered Office Address
    5 South Parade
    OX2 7JL Oxford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPEGO MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for SPEGO MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2027
    Next Confirmation Statement DueJun 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2026
    OverdueNo

    What are the latest filings for SPEGO MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 18, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2026

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on May 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    		3 pagesCS01

    Appointment of Mrs Theresa Jean Hammon as a secretary on May 17, 2023

    		2 pagesAP03

    Termination of appointment of Pauline Tracy Beech as a secretary on May 17, 2023

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on May 18, 2021 with updates

    		7 pagesCS01

    Notification of Theresa Jean Hammon as a person with significant control on Feb 14, 2019

    		2 pagesPSC01

    Accounts for a dormant company made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    		3 pagesCS01

    Appointment of Mrs Theresa Jean Hammon as a director on Feb 14, 2019

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on May 18, 2018 with updates

    		4 pagesCS01

    Notification of Godfrey Hammon as a person with significant control on Apr 01, 2018

    		2 pagesPSC01

    Cessation of Cornhill Shareholders Limited as a person with significant control on May 01, 2018

    		1 pagesPSC07

    Registered office address changed from The Lower Wilds Eastcote Road Gayton Northampton NN7 3HQ to 5 South Parade Oxford OX2 7JL on Apr 13, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of SPEGO MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMMON, Theresa Jean
    Eastcote Road
    Gayton
    NN7 3HQ Northampton
    Lower Wilds
    England
    		Secretary
    Eastcote Road
    Gayton
    NN7 3HQ Northampton
    Lower Wilds
    England
    		309617020001
    HAMMON, Godfrey Spencer
    Eastcote Road
    Gayton
    NN7 3HQ Northampton
    Lower Wilds
    United Kingdom
    		Director
    Eastcote Road
    Gayton
    NN7 3HQ Northampton
    Lower Wilds
    United Kingdom
    		EnglandBritish6956940002
    HAMMON, Theresa Jean
    Eastcote Road
    Gayton
    NN7 3HQ Northampton
    Lower Wilds
    England
    		Director
    Eastcote Road
    Gayton
    NN7 3HQ Northampton
    Lower Wilds
    England
    		EnglandBritish255455600001
    BEECH, Pauline Tracy
    Eastcote Road
    Gayton
    NN7 3HQ Northampton
    Lower Wilds
    United Kingdom
    		Secretary
    Eastcote Road
    Gayton
    NN7 3HQ Northampton
    Lower Wilds
    United Kingdom
    		British155803950001
    MUWANGA, Philippa
    52/54 Gracechurch Street
    EC3V 0EH London
    6th Floor
    United Kingdom
    		Director
    52/54 Gracechurch Street
    EC3V 0EH London
    6th Floor
    United Kingdom
    		EnglandBritish146118880001
    CORNHILL DIRECTORS LIMITED
    52-54 Gracechurch Street
    EC3V 0EH London
    6th Floor
    United Kingdom
    		Director
    52-54 Gracechurch Street
    EC3V 0EH London
    6th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3703864
    		62398310003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPEGO MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Theresa Jean Hammon
    Eastcote Road
    Gayton
    NN7 3HQ Northampton
    Lower Wilds
    England
    		Feb 14, 2019
    Eastcote Road
    Gayton
    NN7 3HQ Northampton
    Lower Wilds
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Godfrey Hammon
    Eastcote Road
    Gayton
    NN7 3HQ Northampton
    Lower Wilds
    England
    		Apr 01, 2018
    Eastcote Road
    Gayton
    NN7 3HQ Northampton
    Lower Wilds
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Cornhill Shareholders Limited
    Knightrider Court
    EC4V 5BJ London
    1
    England
    		Apr 06, 2016
    Knightrider Court
    EC4V 5BJ London
    1
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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