SOMERSET SPAULDING LIMITED - LONDON


Company Profile Company Filings

Overview

SOMERSET SPAULDING LIMITED is a Private Limited Company from LONDON and has the status: Active.
SOMERSET SPAULDING LIMITED was incorporated 18 years ago on 19/04/2006 and has the registered number: 05785573. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SOMERSET SPAULDING LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
99000 - Activities of extraterritorial organizations and bodies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 BATTERSEA SQUARE
LONDON
SW11 3RA

This Company Originates in : United Kingdom
Previous trading names include:
HELECID LIMITED (until 08/09/2011)

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN SPAULDING HICKOK Oct 1944 American Director 2015-06-07 CURRENT
MR PETER JOSEPH POWER-HYNES Jun 1952 Irish Secretary 2006-04-19 CURRENT
MR NIGEL VERNON GOODMAN Jan 1952 British Director 2013-12-10 CURRENT
MR STEPHEN SPAULDING HICKOK Oct 1944 American Director 2011-09-01 UNTIL 2013-01-31 RESIGNED
MR STEPHEN SPAULDING HICKOK Oct 1944 American Director 2013-05-27 UNTIL 2014-01-20 RESIGNED
MR ANDREW WILLIAM HICKOK Aug 1971 Canadian Director 2013-01-28 UNTIL 2013-05-28 RESIGNED
MR. RUPERT CHARLES HARRIS Oct 1953 British Director 2006-04-19 UNTIL 2013-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Andrew William Hickok 2017-01-01 8/1971 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Somerset Spaulding Limited 2023-06-23 31-12-2022 £100 Cash £100 equity
Somerset Spaulding Limited 2020-06-25 30-04-2020 £100 Cash £100 equity
Somerset Spaulding Limited 2020-01-02 30-04-2019 £100 Cash £100 equity
Micro-entity Accounts - SOMERSET SPAULDING LIMITED 2018-09-06 30-04-2018 £100 equity
Micro-entity Accounts - SOMERSET SPAULDING LIMITED 2017-08-05 30-04-2017 £100 equity
Abbreviated Company Accounts - SOMERSET SPAULDING LIMITED 2016-09-06 30-04-2016 £100 Cash £100 equity
Abbreviated Company Accounts - SOMERSET SPAULDING LIMITED 2016-01-09 30-04-2015 £100 Cash £100 equity
Abbreviated Company Accounts - SOMERSET SPAULDING LIMITED 2015-02-03 30-04-2014 £1 Cash £1 equity

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