SPERANTES INCORPORATED LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA0 1RP
Company number 09277534
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address 72 BRAUNSTON HOUSE, HATTON ROAD, WEMBLEY, MIDDLESEX, HA0 1RP
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 March 2017; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SPERANTES INCORPORATED LIMITED are www.sperantesincorporated.co.uk, and www.sperantes-incorporated.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Sperantes Incorporated Limited is a Private Limited Company. The company registration number is 09277534. Sperantes Incorporated Limited has been working since 23 October 2014. The present status of the company is Active. The registered address of Sperantes Incorporated Limited is 72 Braunston House Hatton Road Wembley Middlesex Ha0 1rp. . ACTON, Michael James is a Secretary of the company. ACTON, Michael James is a Director of the company. Secretary BOOTH, Karyss Alexandra has been resigned. Director BOOTH, Karyss Alexandra has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
ACTON, Michael James
Appointed Date: 25 October 2015
Director
ACTON, Michael James
Appointed Date: 23 October 2014
34 years old

Resigned Directors

Secretary
BOOTH, Karyss Alexandra
Resigned: 25 October 2015
Appointed Date: 23 October 2014
Director
BOOTH, Karyss Alexandra
Resigned: 28 October 2015
Appointed Date: 23 October 2014
35 years old

Persons With Significant Control

Mr Michael James Acton
Notified on: 30 June 2016
34 years old
Nature of control: Has significant influence or control

SPERANTES INCORPORATED LIMITED Events

15 Mar 2017
Current accounting period extended from 31 October 2016 to 31 March 2017
28 Nov 2016
Confirmation statement made on 23 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Termination of appointment of Karyss Alexandra Booth as a director on 28 October 2015
28 Oct 2015
Termination of appointment of Karyss Alexandra Booth as a secretary on 25 October 2015
28 Oct 2015
Appointment of Mr Michael James Acton as a secretary on 25 October 2015
28 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
03 Jun 2015
Registered office address changed from The Coach House St. Huberts Lane Gerrards Cross Buckinghamshire SL9 7BW United Kingdom to 72 Braunston House Hatton Road Wembley Middlesex HA0 1RP on 3 June 2015
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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