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GEOFF SPENCER CONSULTING LIMITED

GEOFF SPENCER CONSULTING LIMITED

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

    • Overview

    Company NameGEOFF SPENCER CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10359037
    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 GEOFF SPENCER CONSULTING LIMITED?

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

    Where is GEOFF SPENCER CONSULTING LIMITED located?

    Registered Office Address
    35 St. Pauls Road
    WF14 8AY Mirfield
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEOFF SPENCER CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for GEOFF SPENCER CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2026
    Next Confirmation Statement DueSep 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2025
    OverdueNo

    What are the latest filings for GEOFF SPENCER CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    		3 pagesAA

    Confirmation statement made on Sep 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Sep 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		4 pagesAA

    Confirmation statement made on Sep 02, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		4 pagesAA

    Confirmation statement made on Sep 02, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		4 pagesAA

    Confirmation statement made on Sep 02, 2020 with updates

    		5 pagesCS01

    Cessation of Geoffrey Michael Silson Spencer as a person with significant control on Aug 17, 2020

    		1 pagesPSC07

    Change of details for Mrs Keely Spencer as a person with significant control on Aug 17, 2020

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Aug 17, 2020

    • Capital: GBP 5
    		3 pagesSH01

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Sep 04, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Sep 04, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		4 pagesAA

    Confirmation statement made on Sep 04, 2017 with updates

    		5 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2016

    Statement of capital on Sep 05, 2016

    • Capital: GBP 2
    		SH01
    incorporationSep 05, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of GEOFF SPENCER CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCER, Geoffrey Michael Silson
    St. Pauls Road
    WF14 8AY Mirfield
    35
    West Yorkshire
    United Kingdom
    		Director
    St. Pauls Road
    WF14 8AY Mirfield
    35
    West Yorkshire
    United Kingdom
    		EnglandBritish181000830001
    SPENCER, Keely
    St. Pauls Road
    WF14 8AY Mirfield
    35
    West Yorkshire
    United Kingdom
    		Director
    St. Pauls Road
    WF14 8AY Mirfield
    35
    West Yorkshire
    United Kingdom
    		United KingdomBritish213481400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEOFF SPENCER CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Michael Silson Spencer
    St. Pauls Road
    WF14 8AY Mirfield
    35
    West Yorkshire
    United Kingdom
    		Sep 05, 2016
    St. Pauls Road
    WF14 8AY Mirfield
    35
    West Yorkshire
    United Kingdom
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Keely Spencer
    St. Pauls Road
    WF14 8AY Mirfield
    35
    West Yorkshire
    United Kingdom
    		Sep 05, 2016
    St. Pauls Road
    WF14 8AY Mirfield
    35
    West Yorkshire
    United Kingdom
    		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.
    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