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SPIERS & COMPANY LIMITED (07612084)

SPIERS & COMPANY LIMITED (07612084) is an active UK company. incorporated on 21 April 2011. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in bookkeeping activities. SPIERS & COMPANY LIMITED has been registered for 14 years. Current directors include TAYLOR, Grainne Mary.

Company Number
07612084
Status
active
Type
ltd
Incorporated
21 April 2011
Age
14 years
Address
72 Fielding Road, London, W4 1DB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Bookkeeping activities
Directors
TAYLOR, Grainne Mary
SIC Codes
69202

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Introduction
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SPIERS & COMPANY LIMITED

SPIERS & COMPANY LIMITED is an active company incorporated on 21 April 2011 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in bookkeeping activities. SPIERS & COMPANY LIMITED was registered 14 years ago.(SIC: 69202)

Status

active

Active since 14 years ago

Company No

07612084

LTD Company

Age

14 Years

Incorporated 21 April 2011

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 21 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

23 days left

Last Filed

Made up to 21 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)

Next Due

Due by 5 May 2026
For period ending 21 April 2026
Contact
Address

72 Fielding Road Chiswick London, W4 1DB,

Timeline

8 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Apr 11
Director Joined
Oct 11
Director Left
Oct 11
Director Joined
Apr 14
Director Left
May 14
Director Joined
Jul 21
Director Left
Apr 24
New Owner
Apr 25
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

TAYLOR, Grainne Mary

Active
Fielding Road, LondonW4 1DB
Born June 1967
Director
Appointed 21 Oct 2011

DHALIWAL, Baljinder Singh

Resigned
Fielding Road, LondonW4 1DB
Born May 1954
Director
Appointed 30 Jul 2021
Resigned 30 Jun 2023

DHALIWAL, Baljinder Singh

Resigned
Fielding Road, LondonW4 1DB
Born May 1954
Director
Appointed 14 Jan 2014
Resigned 17 Apr 2014

SINGH, Harant Pal

Resigned
Fielding Road, LondonW4 1DB
Born November 1958
Director
Appointed 21 Apr 2011
Resigned 21 Oct 2011

Persons with significant control

2

Mrs Maro Panayi

Active
Fielding Road, LondonW4 1DB
Born January 1958

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Apr 2024

Mrs Grainne Mary Taylor

Active
Fielding Road, LondonW4 1DB
Born June 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

37

Accounts With Accounts Type Unaudited Abridged
21 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
22 April 2025
PSC01Notification of Individual PSC
Accounts With Accounts Type Unaudited Abridged
23 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 April 2024
TM01Termination of Director
Accounts With Accounts Type Unaudited Abridged
24 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 April 2023
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
29 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 July 2021
AP01Appointment of Director
Accounts With Accounts Type Unaudited Abridged
30 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
21 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
24 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
11 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
26 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2014
AR01AR01
Termination Director Company With Name
2 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
17 April 2014
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
28 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
20 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2012
AR01AR01
Appoint Person Director Company With Name
26 October 2011
AP01Appointment of Director
Termination Director Company With Name
26 October 2011
TM01Termination of Director
Incorporation Company
21 April 2011
NEWINCIncorporation