SPENIC LIMITED

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

    Company NameSPENIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08170364
    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 SPENIC LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SPENIC LIMITED located?

    Registered Office Address
    Spenic Limited The Laurels
    Stone
    GL13 9LD Berkeley
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPENIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SPENIC LIMITED?

    Last Confirmation Statement Made Up ToJul 09, 2026
    Next Confirmation Statement DueJul 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2025
    OverdueNo

    What are the latest filings for SPENIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 09, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 07, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    6 pagesAA

    Confirmation statement made on Aug 07, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    6 pagesAA

    Confirmation statement made on Aug 07, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    6 pagesAA

    Confirmation statement made on Aug 07, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 07, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 07, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    6 pagesAA

    Confirmation statement made on Aug 07, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    5 pagesCS01

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

    4 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    4 pagesAA

    Annual return made up to Aug 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from * 2 Charnwood House Marsh Road Ashton Bristol BS3 2NA England* on Nov 21, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2013

    6 pagesAA

    Who are the officers of SPENIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Simon
    Cleveland Close
    Thornbury
    BS35 2YD Bristol
    29
    England
    Director
    Cleveland Close
    Thornbury
    BS35 2YD Bristol
    29
    England
    United KingdomBritish123455890001

    Who are the persons with significant control of SPENIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Jackson
    The Laurels
    Stone
    GL13 9LD Berkeley
    Spenic Limited
    Gloucestershire
    Aug 07, 2016
    The Laurels
    Stone
    GL13 9LD Berkeley
    Spenic Limited
    Gloucestershire
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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