Introduction
Watch Company
S
SPALTER FISHER LLP
SPALTER FISHER LLP is an active company incorporated on 25 June 2010 with the registered office located in Borehamwood. SPALTER FISHER LLP was registered 15 years ago.
Status
active
Active since 15 years ago
Company No
OC355952
LLP Company
Age
15 Years
Incorporated 25 June 2010
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (9 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
1 Theobald Court Theobald Street Borehamwood, WD6 4RN,
No significant events found
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FISHER, Jonathan Roy
ActiveTheobald Court, BorehamwoodWD6 4RN
Born April 1955
Llp designated member
Appointed 25 Jun 2010
FISHER, Jonathan Roy
Theobald Court, BorehamwoodWD6 4RN
Born April 1955
Llp designated member
25 Jun 2010
Active
SPALTER, Julian Matthew
ActiveTheobald Court, BorehamwoodWD6 4RN
Born December 1965
Llp designated member
Appointed 25 Jun 2010
SPALTER, Julian Matthew
Theobald Court, BorehamwoodWD6 4RN
Born December 1965
Llp designated member
25 Jun 2010
Active
WOODBERRY DIRECTORS LIMITED
Resigned2 Woodberry Grove, LondonN12 0DR
Corporate llp designated member
Appointed 25 Jun 2010
Resigned 25 Jun 2010
WOODBERRY DIRECTORS LIMITED
2 Woodberry Grove, LondonN12 0DR
Corporate llp designated member
25 Jun 2010
Resigned 25 Jun 2010
Resigned
WOODBERRY SECRETARIAL LIMITED
Resigned2 Woodberry Grove, LondonN12 0DR
Corporate llp designated member
Appointed 25 Jun 2010
Resigned 25 Jun 2010
WOODBERRY SECRETARIAL LIMITED
2 Woodberry Grove, LondonN12 0DR
Corporate llp designated member
25 Jun 2010
Resigned 25 Jun 2010
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Julian Matthew Spalter
ActiveTheobald Court, BorehamwoodWD6 4RN
Born December 1965
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Julian Matthew Spalter
Theobald Court, BorehamwoodWD6 4RN
Born December 1965
Significant influence or control limited liability partnership
06 Apr 2016
Active
Mr Jonathan Roy Fisher
ActiveTheobald Court, BorehamwoodWD6 4RN
Born April 1955
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Jonathan Roy Fisher
Theobald Court, BorehamwoodWD6 4RN
Born April 1955
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
41
Description
Type
Date Filed
Document
13 July 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
13 July 2017
13 July 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
13 July 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 July 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 July 2014
25 June 2012
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
25 June 2012
6 April 2011
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
6 April 2011