Spens House Limited

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Spens House Limited

06166433•Private Limited With Share Capital

6Th Floor Embassy House, Queens Avenue, Bristol, BS81SB
01179067660

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Incorporated

16/03/2007

Company Age

19 years

Directors

4

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Spens House Limited (06166433) is a private limited with share capital incorporated on 16/03/2007 (19 years old) and registered in bristol, BS81SB. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 16/03/2007
BS81SB
3 employees

Financial Overview

Total Assets

£4.81M

Liabilities

£3.90M

Net Assets

£903.0K

Turnover

£1.19M

Cash

£833.0K

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

3
L
lauren mariko young
director
D
daniel robin james carre-bishop
director
M
maddalena padrin
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

94
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-06-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Auditors Resignation Company
Category:Auditors
Date:14-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-06-2018
Move Registers To Sail Company With New Address
Category:Address
Date:06-04-2018
Change Sail Address Company With New Address
Category:Address
Date:06-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2015
Miscellaneous
Category:Miscellaneous
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2013
Resolution
Category:Resolution
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2012
Legacy
Category:Mortgage
Date:11-04-2012
Legacy
Category:Mortgage
Date:02-04-2012
Resolution
Category:Resolution
Date:29-03-2012
Legacy
Category:Mortgage
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2010
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Officers
Date:16-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2008
Legacy
Category:Annual Return
Date:19-03-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Address
Date:25-01-2008
Legacy
Category:Mortgage
Date:21-11-2007
Legacy
Category:Accounts
Date:11-04-2007
Incorporation Company
Category:Incorporation
Date:16-03-2007

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024

Trading Addresses

6Th Floor Embassy House, Queens Avenue, Bristol, Bs8 1Sb, BS81SBRegistered

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Contact

01179067660
6Th Floor Embassy House, Queens Avenue, Bristol, BS81SB