Johnno Spence Consulting Limited
Company Profile
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MicroJohnno Spence Consulting Limited
04999984•Private Limited With Share Capital
13 Hurlingham Studios, Ranelagh Gardens, London, SW63PA
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Incorporated
19/12/2003
Company Age
22 years
Directors
5
Employees
11
SIC Code
93199
Risk
very low risk
Company Overview
Registration, classification & business activity
Johnno Spence Consulting Limited (04999984) is a private limited with share capital incorporated on 19/12/2003 (22 years old) and registered in london, SW63PA. The company operates under SIC code 93199 - other sports activities.
Johnno spence consulting limited is a writing and editing company based out of carnegie rd, newbury, united kingdom.
Private Limited With Share Capital
SIC: 93199
Micro
Incorporated 19/12/2003
SW63PA
11 employees
Financial Overview
Total Assets
£1.08M
Liabilities
£437.9K
Net Assets
£645.1K
Est. Turnover
£1.61M
AI Estimated
Unreported
Cash
£404.2K
Key Metrics
11
Employees
5
Directors
10
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
81
Document Name
Category
Date
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:30-01-2026
Resolution
Category:Resolution
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2022
Resolution
Category:Resolution
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:25-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2012
Legacy
Category:Mortgage
Date:18-08-2012
Termination Director Company With Name
Category:Officers
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2009
Legacy
Category:Officers
Date:24-09-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2008
Legacy
Category:Annual Return
Date:14-01-2008
Legacy
Category:Mortgage
Date:15-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2007
Legacy
Category:Annual Return
Date:09-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:05-01-2006
Legacy
Category:Officers
Date:21-11-2005
Legacy
Category:Capital
Date:21-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2005
Legacy
Category:Annual Return
Date:06-01-2005
Legacy
Category:Capital
Date:26-05-2004
Legacy
Category:Officers
Date:14-01-2004
Legacy
Category:Officers
Date:14-01-2004
Legacy
Category:Officers
Date:14-01-2004
Legacy
Category:Officers
Date:14-01-2004
Legacy
Category:Address
Date:14-01-2004
Incorporation Company
Category:Incorporation
Date:19-12-2003
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Carnegie Road, Newbury, Berkshire, RG145DJ
13 Hurlingham Studios, Ranelagh Gardens, London, Sw6 3Pa, SW63PARegistered
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Contact
02073858819
13 Hurlingham Studios, Ranelagh Gardens, London, SW63PA