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SIMON SPELLER LIMITED

Active

Company number 07152502

Watford · Incorporated 10 February 2010

Radius House First Floor, 51 Clarendon Road, Watford, WD17 1HP

Last updated on 29 March 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 July 2025
Next due
17 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Simon John Speller
Born May 1976
Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Joanna Speller
Born September 1976
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
18 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2025 View
Resolution
Resolution
17 July 2025 View
Memorandum Articles
Incorporation
17 July 2025 View
Capital Name Of Class Of Shares
Capital
16 July 2025 View
Capital Variation Of Rights Attached To Shares
Capital
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2024 View
Memorandum Articles
Incorporation
8 April 2024 View
Resolution
Resolution
8 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2023 View
Capital Name Of Class Of Shares
Capital
13 February 2023 View
Resolution
Resolution
13 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
12 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
15 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
25 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2018 View
Change Person Director Company With Change Date
Officers
14 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
22 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Change Person Director Company With Change Date
Officers
27 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
31 July 2013 View
Legacy
Mortgage
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2011 View
Capital Name Of Class Of Shares
Capital
14 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2011 View
Change Account Reference Date Company Current Extended
Accounts
5 August 2010 View
Memorandum Articles
Incorporation
2 March 2010 View
Resolution
Resolution
2 March 2010 View
Incorporation Company
Incorporation
10 February 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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