Olsberg / Spi Limited

Company Name	Olsberg / Spi Limited
Directors	Jonathan David Olsberg and Mary Ann Kurtz
Company Status	Active
Company Number	03454258
Category	Private Limited Company
Incorporation Date	23 October 1997(26 years, 6 months ago)
Previous Name	Olsberg & Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Jonathan David Olsberg
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Wingate Road London W6 0UR

Director Name	Ms Mary Ann Kurtz
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 November 2017(20 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	3-8 Bolsover Street London W1W 6AB

Secretary Name	Mary Ann Kurtz
Nationality	American
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	15 Clarendon Gardens Little Venice London W9 1AY

Secretary Name	Kyriacos Triantafyllides
Nationality	British
Status	Resigned
Appointed	01 December 1998(1 year, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Top Flat 63 Egerton Gardens Knightsbridge London SW3 2DA

Director Name	Mr Richard Nicholas Miller
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2002(4 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 July 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	15 Shakespeare Road London W7 1LT

Secretary Name	Mr Richard Nicholas Miller
Nationality	British
Status	Resigned
Appointed	31 December 2002(5 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 09 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Shakespeare Road London W7 1LT

Director Name	Ms Mary Ann Kurtz
Date of Birth	October 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 2009(11 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	9 Wingate Road London W6 0UR

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.o-spi.com

Location

Registered Address	2nd Floor, National House 60- 66 Wardour Street London W1F 0TA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£22,654
Cash	£2
Current Liabilities	£29,900

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	23 October 2023 (6 months, 1 week ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Filing History

1 December 2023	Unaudited abridged accounts made up to 31 March 2023 (7 pages)
8 November 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
25 November 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
23 October 2022	Confirmation statement made on 23 October 2022 with updates (4 pages)
12 October 2022	Amended accounts made up to 30 March 2021 (7 pages)
19 March 2022	Current accounting period extended from 30 March 2022 to 31 March 2022 (1 page)
6 January 2022	Sub-division of shares on 24 December 2021 (4 pages)
30 December 2021	Unaudited abridged accounts made up to 30 March 2021 (8 pages)
19 December 2021	Registered office address changed from 3-8 Bolsover Street London W1W 6AB to 2nd Floor, National House 60- 66 Wardour Street London W1F 0TA on 19 December 2021 (1 page)
19 December 2021	Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page)
14 November 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
22 March 2021	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
27 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
27 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
23 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
8 November 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
25 June 2018	Micro company accounts made up to 31 March 2018 (2 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
26 November 2017	Appointment of Ms Mary Ann Kurtz as a director on 24 November 2017 (2 pages)
26 November 2017	Appointment of Ms Mary Ann Kurtz as a director on 24 November 2017 (2 pages)
29 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
29 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
15 March 2017	Micro company accounts made up to 31 March 2016 (2 pages)
15 March 2017	Micro company accounts made up to 31 March 2016 (2 pages)
13 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
13 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (3 pages)
18 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (3 pages)
10 October 2015	Registered office address changed from 19 Bolsover Street London W1W 5NA to 3-8 Bolsover Street London W1W 6AB on 10 October 2015 (1 page)
10 October 2015	Registered office address changed from 19 Bolsover Street London W1W 5NA to 3-8 Bolsover Street London W1W 6AB on 10 October 2015 (1 page)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 December 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (3 pages)
9 December 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (3 pages)
22 September 2014	Registered office address changed from Suite 36 124-128 Barlby Road London W10 6BL to 19 Bolsover Street London W1W 5NA on 22 September 2014 (1 page)
22 September 2014	Registered office address changed from Suite 36 124-128 Barlby Road London W10 6BL to 19 Bolsover Street London W1W 5NA on 22 September 2014 (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (3 pages)
20 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (3 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (3 pages)
6 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (3 pages)
22 July 2012	Termination of appointment of Mary Kurtz as a director (1 page)
22 July 2012	Termination of appointment of Mary Kurtz as a director (1 page)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 December 2011	Registered office address changed from Suite 36 124-128 Barlby Road London W10 6BL United Kingdom on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from Suite 36 124-128 Barlby Road London W10 6BL United Kingdom on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 4 Junction Mews London W2 1PN on 5 December 2011 (1 page)
5 December 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
5 December 2011	Registered office address changed from 4 Junction Mews London W2 1PN on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from Suite 36 124-128 Barlby Road London W10 6BL United Kingdom on 5 December 2011 (1 page)
5 December 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
5 December 2011	Registered office address changed from 4 Junction Mews London W2 1PN on 5 December 2011 (1 page)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
2 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 December 2009	Director's details changed for Mary Ann Kurtz on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Jonathan David Olsberg on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
1 December 2009	Director's details changed for Jonathan David Olsberg on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Jonathan David Olsberg on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
1 December 2009	Director's details changed for Mary Ann Kurtz on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mary Ann Kurtz on 1 October 2009 (2 pages)
27 October 2009	Appointment of Mary Ann Kurtz as a director (2 pages)
27 October 2009	Appointment of Mary Ann Kurtz as a director (2 pages)
17 July 2009	Appointment terminate, director and secretary richard miller logged form (1 page)
17 July 2009	Appointment terminate, director and secretary richard miller logged form (1 page)
3 June 2009	Registered office changed on 03/06/2009 from 4A junction mews london W2 1PN (1 page)
3 June 2009	Registered office changed on 03/06/2009 from 4A junction mews london W2 1PN (1 page)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 October 2008	Return made up to 23/10/08; full list of members (3 pages)
27 October 2008	Return made up to 23/10/08; full list of members (3 pages)
5 September 2008	Director's change of particulars / jonathan olsberg / 11/08/2008 (1 page)
5 September 2008	Director's change of particulars / jonathan olsberg / 11/08/2008 (1 page)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
21 November 2007	Return made up to 23/10/07; full list of members (2 pages)
21 November 2007	Return made up to 23/10/07; full list of members (2 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 November 2006	Return made up to 23/10/06; full list of members (2 pages)
21 November 2006	Return made up to 23/10/06; full list of members (2 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 November 2005	Return made up to 23/10/05; full list of members (2 pages)
15 November 2005	Return made up to 23/10/05; full list of members (2 pages)
5 April 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 April 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 December 2004	Return made up to 23/10/04; full list of members (7 pages)
23 December 2004	Return made up to 23/10/04; full list of members (7 pages)
6 May 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 May 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 November 2003	Return made up to 23/10/03; full list of members (7 pages)
6 November 2003	Return made up to 23/10/03; full list of members (7 pages)
7 April 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 April 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 March 2003	Secretary resigned (1 page)
8 March 2003	Secretary resigned (1 page)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	New secretary appointed (2 pages)
25 October 2002	Return made up to 23/10/02; full list of members 363(287) ‐ Registered office changed on 25/10/02 363(353) ‐ Location of register of members address changed (7 pages)
25 October 2002	Return made up to 23/10/02; full list of members 363(287) ‐ Registered office changed on 25/10/02 363(353) ‐ Location of register of members address changed (7 pages)
26 April 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
26 April 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
1 November 2001	Return made up to 23/10/01; full list of members (6 pages)
1 November 2001	Return made up to 23/10/01; full list of members (6 pages)
23 April 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
23 April 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
16 November 2000	Return made up to 23/10/00; full list of members (6 pages)
16 November 2000	Return made up to 23/10/00; full list of members (6 pages)
24 January 2000	Return made up to 23/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 2000	Return made up to 23/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
9 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
20 December 1998	New secretary appointed (2 pages)
20 December 1998	New secretary appointed (2 pages)
8 December 1998	Secretary resigned (1 page)
8 December 1998	Secretary resigned (1 page)
26 October 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
26 October 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
30 December 1997	Company name changed olsberg & company LIMITED\certificate issued on 31/12/97 (2 pages)
30 December 1997	Company name changed olsberg & company LIMITED\certificate issued on 31/12/97 (2 pages)
14 November 1997	New secretary appointed (2 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	Secretary resigned (1 page)
14 November 1997	Secretary resigned (1 page)
14 November 1997	New director appointed (2 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	New secretary appointed (2 pages)
23 October 1997	Incorporation (15 pages)
23 October 1997	Incorporation (15 pages)

Olsberg / Spi Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London