Spearmans Consulting Limited

Company Name	Spearmans Consulting Limited
Director	Sikiru Kadiri
Company Status	Active
Company Number	07211543
Category	Private Limited Company
Incorporation Date	1 April 2010(14 years ago)
Previous Names	Spearmans Consulting Limited and Spearmans (UK) 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 Sikiru Kadiri
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Nigerian
Status	Current
Appointed	03 September 2014(4 years, 5 months after company formation)
Appointment Duration	9 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	333 Edgware Road London NW9 6TD

Director Name	Mr Lance Kadiri
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	01 April 2010(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU

Director Name	Mr Abimbola Akinyugha
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2014(4 years, 7 months after company formation)
Appointment Duration	5 months (resigned 07 April 2015)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU

Director Name	Ms Veronica Huyer
Date of Birth	November 1973 (Born 50 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	11 December 2015(5 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 January 2016)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU

Contact

Website	www.spearmansuk.com/
Email address	[email protected]
Telephone	020 89057060
Telephone region	London

Location

Registered Address	333 Edgware Road London NW9 6TD
Region	London
Constituency	Brent North
County	Greater London
Ward	Fryent
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £0.01	Lance Kadiri 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,181
Current Liabilities	£3,702

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	18 August 2023 (8 months ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Filing History

16 October 2023	Confirmation statement made on 18 August 2023 with no updates (3 pages)
5 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
13 October 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
18 August 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
30 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
18 August 2020	Confirmation statement made on 18 August 2020 with updates (4 pages)
14 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 July 2017	Registered office address changed from 7 Ranelagh Drive Edgware Middlesex HA8 8HJ England to 333 Edgware Road London NW9 6TD on 5 July 2017 (1 page)
5 July 2017	Registered office address changed from 7 Ranelagh Drive Edgware Middlesex HA8 8HJ England to 333 Edgware Road London NW9 6TD on 5 July 2017 (1 page)
12 April 2017	Confirmation statement made on 1 April 2017 with updates (4 pages)
12 April 2017	Confirmation statement made on 1 April 2017 with updates (4 pages)
31 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
31 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
8 July 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (6 pages)
8 July 2016	Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU to 7 Ranelagh Drive Edgware Middlesex HA8 8HJ on 8 July 2016 (1 page)
8 July 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (6 pages)
8 July 2016	Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU to 7 Ranelagh Drive Edgware Middlesex HA8 8HJ on 8 July 2016 (1 page)
29 February 2016	Termination of appointment of Veronica Huyer as a director on 31 January 2016 (1 page)
29 February 2016	Termination of appointment of Veronica Huyer as a director on 31 January 2016 (1 page)
14 January 2016	Company name changed spearmans (uk) LIMITED\certificate issued on 14/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-01 (3 pages)
14 January 2016	Company name changed spearmans (uk) LIMITED\certificate issued on 14/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-01 (3 pages)
29 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
29 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
14 December 2015	Appointment of Ms Veronica Huyer as a director on 11 December 2015 (2 pages)
14 December 2015	Appointment of Ms Veronica Huyer as a director on 11 December 2015 (2 pages)
30 June 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (3 pages)
30 June 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (3 pages)
30 June 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (3 pages)
8 April 2015	Termination of appointment of Abimbola Akinyugha as a director on 7 April 2015 (1 page)
8 April 2015	Termination of appointment of Abimbola Akinyugha as a director on 7 April 2015 (1 page)
8 April 2015	Termination of appointment of Abimbola Akinyugha as a director on 7 April 2015 (1 page)
31 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
31 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
25 November 2014	Appointment of Mr Abimbola Akinyugha as a director on 7 November 2014 (2 pages)
25 November 2014	Appointment of Mr Abimbola Akinyugha as a director on 7 November 2014 (2 pages)
25 November 2014	Appointment of Mr Abimbola Akinyugha as a director on 7 November 2014 (2 pages)
6 September 2014	Compulsory strike-off action has been discontinued (1 page)
6 September 2014	Compulsory strike-off action has been discontinued (1 page)
3 September 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (3 pages)
3 September 2014	Appointment of Mr Sikiru Kadiri as a director on 3 September 2014 (2 pages)
3 September 2014	Termination of appointment of Lance Kadiri as a director on 3 September 2014 (1 page)
3 September 2014	Director's details changed for Mr Sikiru Kadiri on 3 September 2014 (2 pages)
3 September 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (3 pages)
3 September 2014	Director's details changed for Mr Sikiru Kadiri on 3 September 2014 (2 pages)
3 September 2014	Termination of appointment of Lance Kadiri as a director on 3 September 2014 (1 page)
3 September 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (3 pages)
3 September 2014	Appointment of Mr Sikiru Kadiri as a director on 3 September 2014 (2 pages)
3 September 2014	Director's details changed for Mr Sikiru Kadiri on 3 September 2014 (2 pages)
3 September 2014	Termination of appointment of Lance Kadiri as a director on 3 September 2014 (1 page)
3 September 2014	Appointment of Mr Sikiru Kadiri as a director on 3 September 2014 (2 pages)
2 September 2014	Director's details changed for Mr Lance Kadiri on 2 September 2014 (2 pages)
2 September 2014	Director's details changed for Mr Lance Kadiri on 2 September 2014 (2 pages)
2 September 2014	Director's details changed for Mr Lance Kadiri on 2 September 2014 (2 pages)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 May 2013	Company name changed spearmans consulting LIMITED\certificate issued on 24/05/13 RES15 ‐ Change company name resolution on 2013-05-23 NM01 ‐ Change of name by resolution (3 pages)
24 May 2013	Company name changed spearmans consulting LIMITED\certificate issued on 24/05/13 RES15 ‐ Change company name resolution on 2013-05-23 NM01 ‐ Change of name by resolution (3 pages)
23 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-05-23 GBP 1 (3 pages)
23 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-05-23 GBP 1 (3 pages)
23 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-05-23 GBP 1 (3 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 June 2012	Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
25 June 2012	Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
25 June 2012	Director's details changed for Mr Lance Kadiri on 25 June 2012 (2 pages)
25 June 2012	Director's details changed for Mr Lance Kadiri on 25 June 2012 (2 pages)
25 June 2012	Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
29 December 2011	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 June 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
16 June 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
16 June 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
1 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
1 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (15 pages)
1 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)

Spearmans Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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