| Company Name | Spencer Fenton Limited |
|---|---|
| Directors | Matthew Fenton and Haakon Dillon Spencer |
| Company Status | Active |
| Company Number | 09552784 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2015(9 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
| Section M | Professional, scientific and technical activities |
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Matthew Fenton |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat B 100 Cazenove Road London N16 6AD |
| Director Name | Mr Haakon Dillon Spencer |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 92-96 De Beauvoir Road London N1 4EN |
Location
| Registered Address | Studio 6, Third Floor The Oval London E2 9DT |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 21 April 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 5 May 2025 (11 months, 3 weeks from now) |
Filing History
| 10 August 2023 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Studio 6, Third Floor the Oval London E2 9DT on 10 August 2023 (1 page) |
|---|---|
| 28 April 2023 | Confirmation statement made on 21 April 2023 with updates (4 pages) |
| 30 January 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 25 July 2022 | Registered office address changed from Raedan 7-8 Henrietta Street London England and Wales WC2E 8PS United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 25 July 2022 (1 page) |
| 5 May 2022 | Confirmation statement made on 21 April 2022 with updates (4 pages) |
| 4 May 2022 | Change of details for Mr Haakon Dillon Spencer as a person with significant control on 1 April 2022 (2 pages) |
| 3 May 2022 | Director's details changed for Mr Haakon Dillon Spencer on 1 April 2022 (2 pages) |
| 29 April 2022 | Change of details for Mr Haakon Dillon Spencer as a person with significant control on 10 April 2022 (2 pages) |
| 29 April 2022 | Director's details changed for Mr Haakon Dillon Spencer on 10 April 2022 (2 pages) |
| 31 January 2022 | Micro company accounts made up to 30 April 2021 (4 pages) |
| 5 May 2021 | Confirmation statement made on 21 April 2021 with updates (4 pages) |
| 3 January 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 1 May 2020 | Confirmation statement made on 21 April 2020 with updates (4 pages) |
| 1 May 2020 | Change of details for Mr Matthew Fenton as a person with significant control on 1 April 2020 (2 pages) |
| 30 April 2020 | Director's details changed for Mr Matthew Fenton on 1 April 2020 (2 pages) |
| 30 April 2020 | Change of details for Mr Matthew Fenton as a person with significant control on 1 April 2020 (2 pages) |
| 30 April 2020 | Director's details changed for Mr Matthew Fenton on 30 April 2020 (2 pages) |
| 5 December 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 15 May 2019 | Confirmation statement made on 21 April 2019 with updates (4 pages) |
| 28 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 6 June 2018 | Confirmation statement made on 21 April 2018 with updates (4 pages) |
| 15 September 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 15 September 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 16 June 2017 | Director's details changed for Mr Haakon Dillon Spencer on 20 April 2017 (2 pages) |
| 16 June 2017 | Confirmation statement made on 21 April 2017 with updates (6 pages) |
| 16 June 2017 | Director's details changed for Mr Haakon Dillon Spencer on 20 April 2017 (2 pages) |
| 16 June 2017 | Confirmation statement made on 21 April 2017 with updates (6 pages) |
| 15 June 2017 | Director's details changed for Mr Haakon Dillon Spencer on 15 June 2017 (2 pages) |
| 15 June 2017 | Director's details changed for Mr Haakon Dillon Spencer on 15 June 2017 (2 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 6 June 2016 | Director's details changed for Mr Matthew Fenton on 1 February 2016 (2 pages) |
| 6 June 2016 | Director's details changed for Mr Matthew Fenton on 1 February 2016 (2 pages) |
| 6 June 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 21 April 2015 | Incorporation Statement of capital on 2015-04-21
|
| 21 April 2015 | Incorporation Statement of capital on 2015-04-21
|