SPEARGUARD LIMITED
Overview
| Company Name | SPEARGUARD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12324442 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPEARGUARD LIMITED?
- Freight air transport (51210) / Transportation and storage
- Operation of warehousing and storage facilities for water transport activities (52101) / Transportation and storage
- Operation of warehousing and storage facilities for air transport activities (52102) / Transportation and storage
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is SPEARGUARD LIMITED located?
| Registered Office Address | Office G1d Kingswood House Richardshaw Lane LS28 6BN Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPEARGUARD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for SPEARGUARD LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for SPEARGUARD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 4 Clifton Terrace Southend-on-Sea Essex SS1 1DT United Kingdom to Office G1D Kingswood House Richardshaw Lane Leeds LS28 6BN on Nov 18, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SPEARGUARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEFFENSEN, Lars Hedensted | Secretary | Clifton Terrace SS1 1DT Southend-On-Sea 4 Essex United Kingdom | 264550960001 | |||||||
| STEFFENSEN, Lars Hedensted | Director | Clifton Terrace SS1 1DT Southend-On-Sea 4 Essex United Kingdom | England | Danish | 146929820001 |
Who are the persons with significant control of SPEARGUARD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lars Hedensted Steffensen | Nov 20, 2019 | Clifton Terrace SS1 1DT Southend-On-Sea 4 United Kingdom | No |
Nationality: Danish Country of Residence: England | |||
Natures of Control
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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