SPYGLASS LIMITED

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

    Company NameSPYGLASS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10855216
    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 SPYGLASS LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SPYGLASS LIMITED located?

    Registered Office Address
    The White House, 164 Bridge Road
    Sarisbury Green
    SO31 7EH Southampton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPYGLASS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

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

    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2025
    OverdueNo

    What are the latest filings for SPYGLASS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    7 pagesAA

    Confirmation statement made on Jul 06, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 06, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    8 pagesAA

    Change of details for Mrs Katharine Elizabeth Palmer as a person with significant control on Oct 17, 2023

    2 pagesPSC04

    Director's details changed for Miss Katharine Elizabeth Palmer on Oct 17, 2023

    2 pagesCH01

    Confirmation statement made on Jul 06, 2023 with updates

    4 pagesCS01

    Change of details for Mrs Katharine Elizabeth Palmer as a person with significant control on Jul 06, 2023

    2 pagesPSC04

    Director's details changed for Miss Katharine Elizabeth Palmer on Jul 06, 2023

    2 pagesCH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 108552160001, created on Dec 22, 2022

    62 pagesMR01

    Director's details changed for Miss Katharine Elizabeth Palmer on Dec 01, 2022

    2 pagesCH01

    Change of details for Mrs Katharine Elizabeth Palmer as a person with significant control on Dec 01, 2022

    2 pagesPSC04

    Termination of appointment of Christopher Gordon Palmer as a director on Nov 23, 2022

    1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Appointment of Mr Christopher Gordon Palmer as a director on Dec 31, 2018

    2 pagesAP01

    Who are the officers of SPYGLASS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERKELEY, Katharine Elizabeth
    Tamarisk Walk
    East Wittering
    PO20 8DQ Chichester
    Lindisfarne
    West Sussex
    United Kingdom
    Director
    Tamarisk Walk
    East Wittering
    PO20 8DQ Chichester
    Lindisfarne
    West Sussex
    United Kingdom
    EnglandEnglish212475810008
    PALMER, Christopher Gordon
    The Little Boltons
    SW10 9LJ London
    17
    England
    Director
    The Little Boltons
    SW10 9LJ London
    17
    England
    EnglandBritish184643400001

    Who are the persons with significant control of SPYGLASS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Katharine Elizabeth Berkeley
    Tamarisk Walk
    East Wittering
    PO20 8DQ Chichester
    Lindisfarne
    West Sussex
    United Kingdom
    Jul 07, 2017
    Tamarisk Walk
    East Wittering
    PO20 8DQ Chichester
    Lindisfarne
    West Sussex
    United Kingdom
    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.

    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