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 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
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)
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 |
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 |