SPENCER3D LIMITED

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

    Company NameSPENCER3D LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14616864
    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 SPENCER3D LIMITED?

    • Educational support services (85600) / Education

    Where is SPENCER3D LIMITED located?

    Registered Office Address
    Old Fire Station Enterprise Centre
    Salt Lane
    SP1 1DU Salisbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPENCER3D LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for SPENCER3D LIMITED?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for SPENCER3D LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    4 pagesAA

    Confirmation statement made on Jun 07, 2025 with no updates

    3 pagesCS01

    Director's details changed for Ms Rachel Sarah Cooper on Jun 06, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    3 pagesCS01

    Notification of Learning 3D Limited as a person with significant control on Jan 01, 2024

    2 pagesPSC02

    Notification of Spencer Education Limited as a person with significant control on Jan 01, 2024

    2 pagesPSC02

    Termination of appointment of Spencer Education Limited as a director on Jun 01, 2024

    1 pagesTM01

    Confirmation statement made on May 16, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Learning 3D Limited as a director on May 16, 2024

    1 pagesTM01

    Cessation of Spencer Education Limited as a person with significant control on May 16, 2024

    1 pagesPSC07

    Cessation of Learning 3D Limited as a person with significant control on May 16, 2024

    1 pagesPSC07

    Confirmation statement made on Jan 24, 2024 with updates

    5 pagesCS01

    Appointment of Ms Rachel Cooper as a director on Feb 01, 2024

    2 pagesAP01

    Appointment of Miss Clare Lindsay Dickinson as a director on Jan 14, 2024

    2 pagesAP01

    Appointment of Dr Bryn Williams as a director on Jan 14, 2024

    2 pagesAP01

    Appointment of Mr Christopher Michael Mcshane as a director on Jan 14, 2024

    2 pagesAP01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 25, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJan 25, 2023

    Statement of capital on Jan 25, 2023

    • Capital: GBP 2
    SH01

    Who are the officers of SPENCER3D LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Rachel Sarah
    Salt Lane
    SP1 1DU Salisbury
    Old Fire Station Enterprise Centre
    England
    Director
    Salt Lane
    SP1 1DU Salisbury
    Old Fire Station Enterprise Centre
    England
    EnglandBritish257731060001
    DICKINSON, Clare Lindsay
    Salt Lane
    SP1 1DU Salisbury
    Old Fire Station Enterprise Centre
    England
    Director
    Salt Lane
    SP1 1DU Salisbury
    Old Fire Station Enterprise Centre
    England
    EnglandBritish257731070001
    GERRARD, Andrew John
    Cartwright Gardens
    Aynho
    OX17 3BB Banbury
    9
    England
    Director
    Cartwright Gardens
    Aynho
    OX17 3BB Banbury
    9
    England
    EnglandBritish134409910002
    MCSHANE, Christopher Michael
    Salt Lane
    SP1 1DU Salisbury
    Old Fire Station Enterprise Centre
    England
    Director
    Salt Lane
    SP1 1DU Salisbury
    Old Fire Station Enterprise Centre
    England
    EnglandBritish314118210001
    WILLIAMS, Bryn, Dr
    College Lane
    CV37 6DD Stratford-Upon-Avon
    34 College Lane
    England
    Director
    College Lane
    CV37 6DD Stratford-Upon-Avon
    34 College Lane
    England
    EnglandBritish318572390001
    LEARNING 3D LIMITED
    Salt Lane
    SP1 1DU Salisbury
    Old Fire Station Enterprise Centre
    England
    Director
    Salt Lane
    SP1 1DU Salisbury
    Old Fire Station Enterprise Centre
    England
    Identification TypeUK Limited Company
    Registration Number11956080
    304700990001
    SPENCER EDUCATION LIMITED
    Cartwright Gardens
    Aynho
    OX17 3BB Banbury
    9
    England
    Director
    Cartwright Gardens
    Aynho
    OX17 3BB Banbury
    9
    England
    Identification TypeUK Limited Company
    Registration Number11910626
    304701000001

    Who are the persons with significant control of SPENCER3D LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Learning 3d Limited
    Old Fire Station Enterprise Centre
    Salt Lane
    SP1 1DU Salisbury
    Old Fire Station
    United Kingdom
    Jan 01, 2024
    Old Fire Station Enterprise Centre
    Salt Lane
    SP1 1DU Salisbury
    Old Fire Station
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Companies Act
    Place RegisteredUnited Kingdom Companies House
    Registration Number11956080
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    Spencer Education Limited
    10 Manor Park
    OX16 3TB Banbury
    10 Manor Park, Banbury
    Oxfordshire
    United Kingdom
    Jan 01, 2024
    10 Manor Park
    OX16 3TB Banbury
    10 Manor Park, Banbury
    Oxfordshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Companies Act
    Place RegisteredCompanies House United Kingdom
    Registration Number11910626
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Spencer Education Limited
    Cartwright Gardens
    Aynho
    OX17 3BB Banbury
    9
    England
    Jan 25, 2023
    Cartwright Gardens
    Aynho
    OX17 3BB Banbury
    9
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11910626
    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.
    Learning 3d Limited
    Salt Lane
    SP1 1DU Salisbury
    Old Fire Station Enterprise Centre
    England
    Jan 25, 2023
    Salt Lane
    SP1 1DU Salisbury
    Old Fire Station Enterprise Centre
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11956080
    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.

    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