SPM EMPLOYEE BENEFITS LTD - MILLHARBOUR
Company Profile | Company Filings |
Overview
SPM EMPLOYEE BENEFITS LTD is a Private Limited Company from MILLHARBOUR and has the status: Active.
SPM EMPLOYEE BENEFITS LTD was incorporated 19 years ago on 22/12/2004 and has the registered number: 05319535. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
SPM EMPLOYEE BENEFITS LTD was incorporated 19 years ago on 22/12/2004 and has the registered number: 05319535. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
SPM EMPLOYEE BENEFITS LTD - MILLHARBOUR
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
3RD FLOOR CITY REACH
MILLHARBOUR
LONDON
E14 9NN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL OWEN | Jul 1944 | British | Director | 2005-10-26 | CURRENT |
MRS LAUREN SARAH OWEN | May 1966 | British | Director | 2005-10-26 | CURRENT |
MRS SANDRA GAIL HIGGINS | Nov 1960 | British | Director | 2010-01-01 | CURRENT |
MRS LAUREN SARAH OWEN | Secretary | 2020-06-29 | CURRENT | ||
@UK DORMANT COMPANY SECRETARY LIMITED | Corporate Nominee Secretary | 2004-12-22 UNTIL 2005-10-20 | RESIGNED | ||
@UK DORMANT COMPANY DIRECTOR LIMITED | Corporate Nominee Director | 2004-12-22 UNTIL 2005-10-20 | RESIGNED | ||
IAN TOMSETT | Jun 1958 | British | Director | 2011-10-03 UNTIL 2016-06-01 | RESIGNED |
MR DAVID LESLIE HUGHES | Feb 1945 | British | Director | 2010-07-01 UNTIL 2013-09-11 | RESIGNED |
SUSAN JAYNE GILES | May 1965 | British | Secretary | 2005-10-26 UNTIL 2020-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spm Employee (Holdings) Limited | 2022-09-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Lauren Sarah Owen | 2016-04-06 - 2022-09-01 | 5/1966 | Ownership of shares 25 to 50 percent | |
Mr Michael Owen | 2016-04-06 - 2022-09-01 | 7/1944 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SPM_EMPLOYEE_BENEFITS_LTD - Accounts | 2023-07-12 | 31-10-2022 | £104,726 Cash £25,620 equity |
SPM_EMPLOYEE_BENEFITS_LTD - Accounts | 2022-07-06 | 31-10-2021 | £130,924 Cash £24,259 equity |
SPM_EMPLOYEE_BENEFITS_LTD - Accounts | 2021-05-06 | 31-10-2020 | £34,573 Cash £7,556 equity |
SPM_EMPLOYEE_BENEFITS_LTD - Accounts | 2020-06-06 | 31-10-2019 | £2,513 Cash £2,385 equity |
SPM_EMPLOYEE_BENEFITS_LTD - Accounts | 2019-07-31 | 31-10-2018 | £656 Cash £8,853 equity |
SPM_EMPLOYEE_BENEFITS_LTD - Accounts | 2018-06-12 | 31-10-2017 | £42,886 Cash £8,515 equity |
SPM_EMPLOYEE_BENEFITS_LTD - Accounts | 2017-07-18 | 31-10-2016 | £3,417 Cash £2,954 equity |
SPM_EMPLOYEE_BENEFITS_LTD - Accounts | 2016-05-27 | 31-10-2015 | £1,949 equity |