Spellbound Systems Limited

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Spellbound Systems Limited

02557336•Private Limited With Share Capital

29 Ringshall, Little Gaddesden, Berkhamsted, HP41ND
01442843003

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Incorporated

12/11/1990

Company Age

35 years

Directors

3

Employees

3

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Spellbound Systems Limited (02557336) is a private limited with share capital incorporated on 12/11/1990 (35 years old) and registered in berkhamsted, HP41ND. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 12/11/1990
HP41ND
3 employees

Financial Overview

Total Assets

£22.1K

Liabilities

£40.7K

Net Assets

£-18.6K

Est. Turnover

£4.62M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

3

Directors

2

Shareholders

Board of Directors

2
S
shaun mccarthy
director
J
julie mccarthy
director

Filed Documents

86
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Resolution
Category:Resolution
Date:12-06-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:12-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-05-2021
Confirmation Statement
Category:Confirmation Statement
Date:16-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2009
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2008
Legacy
Category:Annual Return
Date:21-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2007
Legacy
Category:Annual Return
Date:28-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2006
Legacy
Category:Annual Return
Date:21-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2005
Legacy
Category:Officers
Date:14-06-2005
Legacy
Category:Annual Return
Date:25-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2004
Legacy
Category:Annual Return
Date:26-11-2003
Legacy
Category:Annual Return
Date:18-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2002
Legacy
Category:Annual Return
Date:07-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2001
Legacy
Category:Annual Return
Date:20-11-2000
Legacy
Category:Officers
Date:26-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2000
Legacy
Category:Annual Return
Date:09-12-1999
Legacy
Category:Annual Return
Date:12-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-1998
Legacy
Category:Annual Return
Date:17-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-1997
Legacy
Category:Annual Return
Date:12-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-1996
Legacy
Category:Annual Return
Date:12-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-1995
Legacy
Category:Accounts
Date:15-09-1995
Auditors Resignation Company
Category:Auditors
Date:15-09-1995
Legacy
Category:Officers
Date:08-08-1995
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-1994
Legacy
Category:Annual Return
Date:23-11-1994
Legacy
Category:Accounts
Date:18-05-1994
Legacy
Category:Annual Return
Date:23-11-1993
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-1993
Legacy
Category:Address
Date:17-05-1993
Legacy
Category:Annual Return
Date:18-11-1992
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-1992
Legacy
Category:Annual Return
Date:09-12-1991
Legacy
Category:Officers
Date:25-03-1991
Legacy
Category:Officers
Date:25-03-1991
Legacy
Category:Address
Date:25-03-1991
Legacy
Category:Capital
Date:18-03-1991
Legacy
Category:Accounts
Date:18-03-1991
Incorporation Company
Category:Incorporation
Date:12-11-1990

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/01/2027
Filing Date30/06/2025
Latest Accounts30/04/2025

Trading Addresses

29 Ringshall, Berkhamsted, Hertfordshire, HP41ND

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Contact

01442843003
29 Ringshall, Little Gaddesden, Berkhamsted, HP41ND