| Company Name | Spongerite Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 11096260 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2017(6 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Jan Hendrik Munnik |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2017(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Chase Road Epsom KT19 8TL |
| Director Name | Mr Antonie Christoffel Lombard Bouwer |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 10 January 2019(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 2 Chase Road Epsom KT19 8TL |
| Director Name | Mr Gerhard Meyer Bouwer |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 10 January 2019(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 2 Chase Road Epsom KT19 8TL |
Location
| Registered Address | 1 Platinum House 3 Station Road Leatherhead KT22 7AA |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 2 weeks from now) |
Filing History
| 5 December 2023 | Confirmation statement made on 4 December 2023 with no updates (3 pages) |
|---|---|
| 26 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 25 May 2023 | Registered office address changed from 2 Chase Road Epsom KT19 8TL England to 1 Platinum House 3 Station Road Leatherhead KT22 7AA on 25 May 2023 (1 page) |
| 30 January 2023 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
| 31 July 2022 | Micro company accounts made up to 31 October 2021 (8 pages) |
| 27 January 2022 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
| 29 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 12 February 2021 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 31 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 9 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 21 November 2019 | Previous accounting period shortened from 31 December 2019 to 31 October 2019 (1 page) |
| 5 November 2019 | Registered office address changed from Unit 14 First Quarter Blenheim Road Epsom KT19 9QN England to 2 Chase Road Epsom KT19 8TL on 5 November 2019 (1 page) |
| 5 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 12 June 2019 | Registered office address changed from Unit 14, First Quarter Blenheim Road Epsom KT19 9QN England to Unit 14 First Quarter Blenheim Road Epsom KT19 9QN on 12 June 2019 (1 page) |
| 22 January 2019 | Appointment of Mr Antonie Christoffel Lombard Bouwer as a director on 10 January 2019 (2 pages) |
| 22 January 2019 | Registered office address changed from First Floor 4 Ashley Road Epsom Surrey KT18 5AX United Kingdom to Unit 14, First Quarter Blenheim Road Epsom KT19 9QN on 22 January 2019 (1 page) |
| 22 January 2019 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 22 January 2019 | Appointment of Mr Gerhard Meyer Bouwer as a director on 10 January 2019 (2 pages) |
| 5 December 2017 | Incorporation Statement of capital on 2017-12-05
|
| 5 December 2017 | Incorporation Statement of capital on 2017-12-05
|