SPELLINS CONSULTING SERVICES LIMITED

Overview

Company Name	SPELLINS CONSULTING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08091734
Jurisdiction	England/Wales
Date of Creation	Jun 01, 2012

Summary

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

What is the purpose of SPELLINS CONSULTING SERVICES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is SPELLINS CONSULTING SERVICES LIMITED located?

Registered Office Address	Suite 2a1, Northside House Mount Pleasant EN4 9EB Barnet England
Undeliverable Registered Office Address	No

What are the latest accounts for SPELLINS CONSULTING SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SPELLINS CONSULTING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 08, 2026
Next Confirmation Statement Due	May 22, 2026
Next Confirmation Statement Made Up To	May 08, 2025
Overdue	No

What are the latest filings for SPELLINS CONSULTING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

May 08, 2025	Confirmation statement made on May 08, 2025 with no updates	3 pages	CS01

Jun 20, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

May 10, 2024	Confirmation statement made on May 08, 2024 with updates	4 pages	CS01

Mar 26, 2024	Secretary's details changed for Just Nominees Limited on Jan 01, 2024	1 pages	CH04

Mar 26, 2024	Director's details changed for Mr Gary Wade Spellins on Jan 01, 2024	2 pages	CH01

May 19, 2023	Confirmation statement made on May 08, 2023 with updates	4 pages	CS01

Apr 28, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Jun 07, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

May 18, 2022	Confirmation statement made on May 08, 2022 with updates	4 pages	CS01

Aug 23, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Aug 20, 2021	Registered office address changed from Suite 3B2 Northside House Mount Pleasant Cockfosters Herts. EN4 9EB to Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB on Aug 20, 2021	1 pages	AD01

May 24, 2021	Confirmation statement made on May 08, 2021 with updates	4 pages	CS01

Jun 03, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

May 11, 2020	Confirmation statement made on May 08, 2020 with updates	4 pages	CS01

Aug 30, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

May 08, 2019	Confirmation statement made on May 08, 2019 with updates	5 pages	CS01

Nov 20, 2018	Cessation of Gary Wade Spellins as a person with significant control on Nov 05, 2018	1 pages	PSC07

Nov 20, 2018	Change of details for Ms Juliette Maria Scott as a person with significant control on Nov 05, 2018	2 pages	PSC04

Jun 25, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Jun 01, 2018	Confirmation statement made on Jun 01, 2018 with updates	4 pages	CS01

Jan 29, 2018	Change of details for Mr Gary Wade Spellins as a person with significant control on Jan 29, 2018	2 pages	PSC04

Jan 29, 2018	Notification of Juliette Maria Scott as a person with significant control on Jan 15, 2018	2 pages	PSC01

Jan 29, 2018	Appointment of Ms Juliette Maria Scott as a director on Jan 15, 2018	2 pages	AP01

Jan 29, 2018	Statement of capital following an allotment of shares on Jan 14, 2018 Capital: GBP 100	3 pages	SH01

View All Filings

Who are the officers of SPELLINS CONSULTING SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JUST NOMINEES LIMITED

Jun 01, 2012

Secretary

Mount Pleasant

EN4 9EB Barnet

Suite 2a1, Northside House

England

Identification Type	UK Limited Company
Registration Number	03015075

89276200001

SCOTT, Juliette Maria

Jan 15, 2018

Director

Mount Pleasant

EN4 9EB Barnet

Suite 2a1, Northside House

England

United Kingdom

British

1967-10

188542940001

SPELLINS, Gary Wade

Jun 01, 2012

Director

Mount Pleasant

EN4 9EB Barnet

Suite 2a1, Northside House

England

British

1957-11

156015750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPELLINS CONSULTING SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Juliette Maria Scott Mount Pleasant EN4 9EB Barnet Suite 2a1, Northside House England	Jan 15, 2018	Mount Pleasant EN4 9EB Barnet Suite 2a1, Northside House England	No
	Nationality: British Country of Residence: United Kingdom
	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 Gary Wade Spellins Northside House Mount Pleasant EN4 9EB Cockfosters Suite 3b2 Herts.	Apr 06, 2016	Northside House Mount Pleasant EN4 9EB Cockfosters Suite 3b2 Herts.	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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.
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