SPUD COMMERCIAL LIMITED

SPUD COMMERCIAL LIMITED

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

    Company NameSPUD COMMERCIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08489830
    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 SPUD COMMERCIAL LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SPUD COMMERCIAL LIMITED located?

    Registered Office Address
    Bayfordbury Mansion
    Lower Hatfield Road
    SG13 8RE Hertford
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPUD COMMERCIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SPUD COMMERCIAL LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for SPUD COMMERCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 12, 2025 with updates

    4 pagesCS01

    Appointment of Mr William Robert Lahiff as a director on Mar 01, 2025

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 12, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 12, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 12, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Mark Andrew Lahiff on Jan 01, 2022

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    5 pagesCS01

    Registration of charge 084898300003, created on Feb 13, 2017

    6 pagesMR01

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

    3 pagesAA

    Registered office address changed from 83 Dukes Avenue Muswell Hill London N10 2QD United Kingdom to Bayfordbury Mansion Lower Hatfield Road Hertford Hertfordshire SG13 8RE on Oct 24, 2016

    1 pagesAD01

    Annual return made up to Mar 12, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from 3 Bayfordbury Mansion Lower Hatfield Road Bayford Hertford SG13 8RE to 83 Dukes Avenue Muswell Hill London N10 2QD on Apr 07, 2016

    1 pagesAD01

    Registration of charge 084898300001, created on Jan 25, 2016

    19 pagesMR01

    Who are the officers of SPUD COMMERCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAHIFF, Mark Andrew
    Lower Hatfield Road
    SG13 8RE Hertford
    Bayfordbury Mansion
    Hertfordshire
    United Kingdom
    Director
    Lower Hatfield Road
    SG13 8RE Hertford
    Bayfordbury Mansion
    Hertfordshire
    United Kingdom
    EnglandBritishProperty Developer62148810006
    LAHIFF, William Robert
    Lower Hatfield Road
    SG13 8RE Hertford
    Bayfordbury Mansion
    Hertfordshire
    United Kingdom
    Director
    Lower Hatfield Road
    SG13 8RE Hertford
    Bayfordbury Mansion
    Hertfordshire
    United Kingdom
    United KingdomBritishDirector286628240001
    BHARDWAJ, Manoj Kumar
    Long Grove
    Seer Green
    HP9 2QH Beaconsfield
    Woodview House
    Buckinghamshire
    United Kingdom
    Director
    Long Grove
    Seer Green
    HP9 2QH Beaconsfield
    Woodview House
    Buckinghamshire
    United Kingdom
    United KingdomBritishManagement Consultant109496170002
    LONERGAN, Denis Cornel
    Muswell Hill
    N10 2QD London
    83 Dukes Avenue
    United Kingdom
    Director
    Muswell Hill
    N10 2QD London
    83 Dukes Avenue
    United Kingdom
    EnglandBritishAccountant23195420002

    Who are the persons with significant control of SPUD COMMERCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Andrew Lahiff
    Lower Hatfield Road
    SG13 8RE Hertford
    Bayfordbury Mansion
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    Lower Hatfield Road
    SG13 8RE Hertford
    Bayfordbury Mansion
    Hertfordshire
    United Kingdom
    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.

    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