SPODE LIMITED

Overview

Company Name	SPODE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16268330
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPODE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SPODE LIMITED located?

Registered Office Address	1 Park Row LS1 5AB Leeds United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SPODE LIMITED?

Previous Company Names
Company Name	From	Until
J SPODE LIMITED	Feb 21, 2025	Feb 21, 2025

What are the latest accounts for SPODE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 21, 2026

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2027
Next Confirmation Statement Due	Mar 06, 2027
Next Confirmation Statement Made Up To	Feb 20, 2026
Overdue	No

What are the latest filings for SPODE LIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2026

Confirmation statement made on Feb 20, 2026 with updates

5 pages

CS01

Dec 05, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Change company name 02/12/2025	RES13

Dec 02, 2025

Certificate of change of name

Company name changed j spode LIMITED\certificate issued on 02/12/25

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 02, 2025	Change of name by provision in articles	NM04

Feb 21, 2025

Incorporation

37 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Feb 21, 2025	Statement of capital on Feb 21, 2025 Capital: GBP 1	SH01

View All Filings

Who are the officers of SPODE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PINSENT MASONS SECRETARIAL LIMITED

Feb 21, 2025

Secretary

Park Row

LS1 5AB Leeds

United Kingdom

Identification Type	UK Limited Company
Registration Number	02318923

76579530001

CLARK, Walter James

Feb 21, 2025

Director

30 Crown Place

EC2A 4ES London

Pinsent Masons Llp

United Kingdom

Scotland

British

1976-8

108267940002

PINSENT MASONS DIRECTOR LIMITED

Feb 21, 2025

Director

Park Row

LS1 5AB Leeds

United Kingdom

Identification Type	UK Limited Company
Registration Number	02318925

142521290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPODE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pinsent Masons Director Limited

Feb 21, 2025

Park Row

LS1 5AB Leeds

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02318925

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.
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