| Company Name | Spiers Family Foundation Limited |
|---|---|
| Company Status | Active |
| Company Number | 06662083 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 1 August 2008(15 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Benson Oscar Francois Spiers |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2008(same day as company formation) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 19 10 Palace Gate London W8 5NF |
| Director Name | Henley Graham Michel Spiers |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2008(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 19 10 Palace Gate London W8 5NF |
| Director Name | Mr John Dudley Spiers |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 19, 10 Palace Gate London W8 5NF |
| Secretary Name | Mr John Dudley Spiers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 19, 10 Palace Gate London W8 5NF |
| Director Name | Laurence Nicole Spiers |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Coppice Clifton Hampden Charlton Banbury Oxfordshire OX17 3DF |
Contact
| Website | www.simplyeq.com |
|---|---|
| Telephone | 020 74887171 |
| Telephone region | London |
Location
| Registered Address | Flat 19 10 Palace Gate London W8 5NF |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Turnover | £27,619 |
| Net Worth | £2,129 |
| Cash | £3,929 |
| Current Liabilities | £1,800 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 1 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 3 weeks from now) |
Filing History
| 9 January 2021 | Total exemption full accounts made up to 28 February 2020 (16 pages) |
|---|---|
| 6 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 28 February 2019 (16 pages) |
| 24 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 8 November 2018 | Total exemption full accounts made up to 28 February 2018 (16 pages) |
| 4 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 7 November 2017 | Total exemption full accounts made up to 28 February 2017 (16 pages) |
| 7 November 2017 | Total exemption full accounts made up to 28 February 2017 (16 pages) |
| 30 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 3 September 2016 | Confirmation statement made on 1 August 2016 with updates (4 pages) |
| 3 September 2016 | Confirmation statement made on 1 August 2016 with updates (4 pages) |
| 25 August 2016 | Total exemption full accounts made up to 28 February 2016 (13 pages) |
| 25 August 2016 | Total exemption full accounts made up to 28 February 2016 (13 pages) |
| 10 August 2015 | Total exemption full accounts made up to 28 February 2015 (13 pages) |
| 10 August 2015 | Total exemption full accounts made up to 28 February 2015 (13 pages) |
| 3 August 2015 | Annual return made up to 1 August 2015 no member list (5 pages) |
| 3 August 2015 | Annual return made up to 1 August 2015 no member list (5 pages) |
| 3 August 2015 | Annual return made up to 1 August 2015 no member list (5 pages) |
| 15 September 2014 | Total exemption full accounts made up to 28 February 2014 (13 pages) |
| 15 September 2014 | Total exemption full accounts made up to 28 February 2014 (13 pages) |
| 20 August 2014 | Annual return made up to 1 August 2014 no member list (5 pages) |
| 20 August 2014 | Annual return made up to 1 August 2014 no member list (5 pages) |
| 20 August 2014 | Annual return made up to 1 August 2014 no member list (5 pages) |
| 8 October 2013 | Total exemption full accounts made up to 28 February 2013 (14 pages) |
| 8 October 2013 | Total exemption full accounts made up to 28 February 2013 (14 pages) |
| 6 August 2013 | Annual return made up to 1 August 2013 no member list (5 pages) |
| 6 August 2013 | Annual return made up to 1 August 2013 no member list (5 pages) |
| 6 August 2013 | Annual return made up to 1 August 2013 no member list (5 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 29 February 2012 (13 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 29 February 2012 (13 pages) |
| 9 August 2012 | Annual return made up to 1 August 2012 no member list (5 pages) |
| 9 August 2012 | Annual return made up to 1 August 2012 no member list (5 pages) |
| 9 August 2012 | Annual return made up to 1 August 2012 no member list (5 pages) |
| 12 August 2011 | Annual return made up to 1 August 2011 no member list (5 pages) |
| 12 August 2011 | Annual return made up to 1 August 2011 no member list (5 pages) |
| 12 August 2011 | Annual return made up to 1 August 2011 no member list (5 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 31 August 2010 (6 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 31 August 2010 (6 pages) |
| 16 May 2011 | Current accounting period extended from 31 August 2011 to 28 February 2012 (1 page) |
| 16 May 2011 | Current accounting period extended from 31 August 2011 to 28 February 2012 (1 page) |
| 8 August 2010 | Director's details changed for Henley Graham Michel Spiers on 1 August 2010 (2 pages) |
| 8 August 2010 | Annual return made up to 1 August 2010 no member list (5 pages) |
| 8 August 2010 | Director's details changed for Henley Graham Michel Spiers on 1 August 2010 (2 pages) |
| 8 August 2010 | Annual return made up to 1 August 2010 no member list (5 pages) |
| 8 August 2010 | Director's details changed for Benson Oscar Francois Spiers on 1 August 2010 (2 pages) |
| 8 August 2010 | Annual return made up to 1 August 2010 no member list (5 pages) |
| 8 August 2010 | Director's details changed for Henley Graham Michel Spiers on 1 August 2010 (2 pages) |
| 8 August 2010 | Director's details changed for Benson Oscar Francois Spiers on 1 August 2010 (2 pages) |
| 8 August 2010 | Director's details changed for Benson Oscar Francois Spiers on 1 August 2010 (2 pages) |
| 24 May 2010 | Accounts for a dormant company made up to 31 August 2009 (7 pages) |
| 24 May 2010 | Accounts for a dormant company made up to 31 August 2009 (7 pages) |
| 11 August 2009 | Annual return made up to 01/08/09 (3 pages) |
| 11 August 2009 | Annual return made up to 01/08/09 (3 pages) |
| 6 August 2009 | Registered office changed on 06/08/2009 from 8 lexham mews london W8 6JW (1 page) |
| 6 August 2009 | Registered office changed on 06/08/2009 from 8 lexham mews london W8 6JW (1 page) |
| 5 August 2009 | Director and secretary's change of particulars / john spiers / 01/03/2009 (1 page) |
| 5 August 2009 | Appointment terminated director laurence spiers (1 page) |
| 5 August 2009 | Appointment terminated director laurence spiers (1 page) |
| 5 August 2009 | Director's change of particulars / henley spiers / 01/08/2009 (1 page) |
| 5 August 2009 | Director and secretary's change of particulars / john spiers / 01/03/2009 (1 page) |
| 5 August 2009 | Location of register of members (1 page) |
| 5 August 2009 | Director and secretary's change of particulars / john spiers / 01/03/2009 (1 page) |
| 5 August 2009 | Location of register of members (1 page) |
| 5 August 2009 | Director's change of particulars / henley spiers / 01/08/2009 (1 page) |
| 5 August 2009 | Director's change of particulars / benson spiers / 01/08/2009 (1 page) |
| 5 August 2009 | Director's change of particulars / benson spiers / 01/08/2009 (1 page) |
| 5 August 2009 | Director and secretary's change of particulars / john spiers / 01/03/2009 (1 page) |
| 1 August 2008 | Incorporation (56 pages) |
| 1 August 2008 | Incorporation (56 pages) |