Spotlight On Corruption Ltd

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spotlight on corruption ltd
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Micro

Spotlight On Corruption Ltd

12123483Private Ltd By Guarantee W/O Share Cap

82 Tanner Street, London, SE13GN
Incorporated

26/07/2019

Company Age

6 years

Directors

6

Employees

6

SIC Code

94990

Risk

very low risk

Company Overview

Registration, classification & business activity

Spotlight On Corruption Ltd (12123483) is a private ltd by guarantee w/o share cap incorporated on 26/07/2019 (6 years old) and registered in london, SE13GN. The company operates under SIC code 94990 and is classified as Micro.

Spotlight on corruption is a uk based anti-corruption charity which tracks how the uk implements its anti-corruption laws, with a particular emphasis on bribery and money laundering that impacts upon poorer countries.

Private Ltd By Guarantee W/O Share Cap
SIC: 94990
Micro
Incorporated 26/07/2019
SE13GN
6 employees

Financial Overview

Total Assets

£482.6K

Liabilities

£19.1K

Net Assets

£463.6K

Cash

£436.3K

Key Metrics

6

Employees

6

Directors

Board of Directors

5

Filed Documents

48
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Memorandum Articles
Category:Incorporation
Date:08-07-2023
Resolution
Category:Resolution
Date:29-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-07-2020
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:16-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2019
Resolution
Category:Resolution
Date:03-10-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-09-2019
Resolution
Category:Resolution
Date:27-08-2019
Incorporation Company
Category:Incorporation
Date:26-07-2019

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date17/04/2026
Latest Accounts30/09/2025

Trading Addresses

82 Tanner Street, London, SE13GNRegistered
Webb & Co, 1 New Street, Wells, Somerset, BA52LA

Contact

07940827605
spotlightcorruption.org
82 Tanner Street, London, SE13GN