Spider Uas Operations Limited

Company Name	Spider Uas Operations Limited
Director	Benjamin Duncan Sheppard
Company Status	Liquidation
Company Number	08476495
Category	Private Limited Company
Incorporation Date	5 April 2013(11 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Benjamin Duncan Sheppard
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Limeway Terrace Dorking Surrey RH4 1HZ

Secretary Name	Alexandra Jill Sheppard
Status	Resigned
Appointed	05 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	1 Paper Mews 330 High Street Dorking Surrey RH4 2TU

Director Name	Michael James Bishop
Date of Birth	October 1982 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2014(1 year, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 12 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Limeway Terrace Dorking RH4 1HZ

Director Name	Mr Robert David Skinner
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2015(1 year, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 March 2019)
Role	Retired
Country of Residence	England
Correspondence Address	St Alban Tower Wood Street London EC2V 7AF

Contact

Telephone	07 979233882
Telephone region	Mobile

Location

Registered Address	Mountview Court 1148 High Road Whetstone London N20 0RA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

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	1 March 2023 (1 year, 1 month ago)
Next Return Due	15 March 2024 (overdue)

Filing History

18 December 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
18 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
27 November 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
14 March 2019	Termination of appointment of Robert David Skinner as a director on 14 March 2019 (1 page)
14 March 2019	Confirmation statement made on 14 March 2019 with updates (4 pages)
28 December 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
18 July 2018	Confirmation statement made on 17 July 2018 with updates (6 pages)
4 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with updates (5 pages)
27 June 2018	Termination of appointment of Alexandra Jill Sheppard as a secretary on 27 June 2018 (1 page)
8 November 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
8 November 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
5 September 2017	Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU to St Alban Tower Wood Street London EC2V 7AF on 5 September 2017 (1 page)
5 September 2017	Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU to St Alban Tower Wood Street London EC2V 7AF on 5 September 2017 (1 page)
10 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
8 August 2016	Confirmation statement made on 22 July 2016 with updates (7 pages)
8 August 2016	Statement of capital following an allotment of shares on 8 August 2016 GBP 130 (4 pages)
8 August 2016	Confirmation statement made on 22 July 2016 with updates (7 pages)
8 August 2016	Statement of capital following an allotment of shares on 8 August 2016 GBP 130 (4 pages)
11 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (7 pages)
11 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (7 pages)
11 April 2016	Director's details changed for Mr Robert David Skinner on 15 March 2016 (2 pages)
11 April 2016	Director's details changed for Mr Robert David Skinner on 15 March 2016 (2 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (7 pages)
12 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (7 pages)
12 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (7 pages)
23 April 2015	Statement of capital following an allotment of shares on 30 September 2014 GBP 100 (4 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
23 April 2015	Statement of capital following an allotment of shares on 30 September 2014 GBP 100 (4 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
27 February 2015	Appointment of Mr Robert David Skinner as a director on 10 February 2015 (4 pages)
27 February 2015	Appointment of Mr Robert David Skinner as a director on 10 February 2015 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 November 2014	Appointment of Michael James Bishop as a director on 1 November 2014 (3 pages)
10 November 2014	Appointment of Michael James Bishop as a director on 1 November 2014 (3 pages)
10 November 2014	Appointment of Michael James Bishop as a director on 1 November 2014 (3 pages)
15 October 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
15 October 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
14 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (5 pages)
14 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (5 pages)
14 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (5 pages)
5 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
5 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
5 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

Spider Uas Operations Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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