Introduction
Watch Company
S
SPENCER FINANCE LTD
SPENCER FINANCE LTD is an active company incorporated on 17 March 2022 with the registered office located in Sowerby Bridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. SPENCER FINANCE LTD was registered 4 years ago.(SIC: 64303)
Status
active
Active since 4 years ago
Company No
13985301
LTD Company
Age
4 Years
Incorporated 17 March 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
44 Spinners Hollow Ripponden Sowerby Bridge, HX6 4HY,
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MUNRO, Alexander Ellis
Active118 North Street, LeedsLS2 7PN
Born February 1967
Director
Appointed 01 Mar 2023
MUNRO, Alexander Ellis
118 North Street, LeedsLS2 7PN
Born February 1967
Director
01 Mar 2023
Active
ROWELL, Robert Simon
ActiveSpinners Hollow, Sowerby BridgeHX6 4HY
Born March 1958
Director
Appointed 17 Mar 2022
ROWELL, Robert Simon
Spinners Hollow, Sowerby BridgeHX6 4HY
Born March 1958
Director
17 Mar 2022
Active
KS COMPANY NO.1 LIMITED
ActiveSpinners Hollow, Sowerby BridgeHX6 4HY
Corporate director
Appointed 17 Mar 2022
KS COMPANY NO.1 LIMITED
Spinners Hollow, Sowerby BridgeHX6 4HY
Corporate director
17 Mar 2022
Active
KS COMPANY NO.2 LIMITED
ActiveSpinners Hollow, Sowerby BridgeHX6 4HY
Corporate director
Appointed 17 Mar 2022
KS COMPANY NO.2 LIMITED
Spinners Hollow, Sowerby BridgeHX6 4HY
Corporate director
17 Mar 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ks Company No.1 Limited
ActiveSpinners Hollow, Sowerby BridgeHX6 4HY
Nature of Control
Ownership of shares 25 to 50 percent as trust
Notified 17 Mar 2022
Ks Company No.1 Limited
Spinners Hollow, Sowerby BridgeHX6 4HY
Ownership of shares 25 to 50 percent as trust
17 Mar 2022
Active
Ks Company No.2 Limited
ActiveSpinners Hollow, Sowerby BridgeHX6 4HY
Nature of Control
Ownership of shares 25 to 50 percent as trust
Notified 17 Mar 2022
Ks Company No.2 Limited
Spinners Hollow, Sowerby BridgeHX6 4HY
Ownership of shares 25 to 50 percent as trust
17 Mar 2022
Active
Filing History
12
Description
Type
Date Filed
Document
24 April 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
24 April 2024
9 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 October 2023
24 March 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
24 March 2023