JOHNNO SPENCE CONSULTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
JOHNNO SPENCE CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JOHNNO SPENCE CONSULTING LIMITED was incorporated 20 years ago on 19/12/2003 and has the registered number: 04999984. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
JOHNNO SPENCE CONSULTING LIMITED was incorporated 20 years ago on 19/12/2003 and has the registered number: 04999984. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
JOHNNO SPENCE CONSULTING LIMITED - LONDON
This company is listed in the following categories:
93199 - Other sports activities
93199 - Other sports activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
13 HURLINGHAM STUDIOS
LONDON
SW6 3PA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN IAN SPENCE | Sep 1975 | British | Director | 2003-12-19 | CURRENT |
MR ANTHONY GEOFFREY DRUMMOND MINOPRIO | Dec 1980 | British | Director | 2015-11-05 | CURRENT |
MR CHRISTOPHER THOMAS JAMES MANNERS | May 1965 | British | Director | 2022-09-29 | CURRENT |
NICHOLAS JOHN KAYE | Nov 1959 | British | Director | 2005-11-07 | CURRENT |
MR JONATHAN IAN SPENCE | Sep 1975 | British | Secretary | 2003-12-19 | CURRENT |
JESSICA BRIDGET SLACK | May 1980 | American | Director | 2013-08-31 UNTIL 2018-04-18 | RESIGNED |
ROBIN CHARLES FOX | May 1976 | British | Director | 2016-10-18 UNTIL 2019-03-11 | RESIGNED |
MR DAVID ELLIS BROWNLOW | Sep 1963 | British | Director | 2009-08-08 UNTIL 2012-04-18 | RESIGNED |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | 2003-12-19 UNTIL 2003-12-19 | RESIGNED | ||
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 2003-12-19 UNTIL 2003-12-19 | RESIGNED | |
MR CHRISTOPHER JOHN SPENCE | Jun 1937 | British | Director | 2003-12-19 UNTIL 2021-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Ian Spence | 2020-04-23 | 9/1975 | Newbury Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Jonathan Ian Spence | 2016-06-30 - 2019-03-04 | 9/1975 | Newbury Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
JOHNNO SPENCE CONSULTING LIMITED | 2023-09-15 | 31-12-2022 | £478,367 Cash |
JOHNNO SPENCE CONSULTING LIMITED | 2022-09-24 | 31-12-2021 | £386,962 Cash |
JOHNNO SPENCE CONSULTING LIMITED | 2021-09-11 | 31-12-2020 | £285,168 Cash |
JOHNNO SPENCE CONSULTING LIMITED | 2020-09-04 | 31-12-2019 | £70,261 Cash |