SPEAREAN INTERACTIVE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0HW

Company number 04636670
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address OCULUS ACCOUNTANCY LTD 83, VICTORIA STREET, LONDON, ENGLAND, SW1H 0HW
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58290 - Other software publishing, 59120 - Motion picture, video and television programme post-production activities, 85600 - Educational support services
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Registered office address changed from C/O the Accounts Bureau Ltd 83 Victoria Street London SW1H 0HW to Oculus Accountancy Ltd 83 Victoria Street London SW1H 0HW on 31 October 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SPEAREAN INTERACTIVE LIMITED are www.speareaninteractive.co.uk, and www.spearean-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spearean Interactive Limited is a Private Limited Company. The company registration number is 04636670. Spearean Interactive Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Spearean Interactive Limited is Oculus Accountancy Ltd 83 Victoria Street London England Sw1h 0hw. The company`s financial liabilities are £7.55k. It is £-36.77k against last year. The cash in hand is £0.92k. It is £-5.56k against last year. . PHILIPPOU, Philip is a Director of the company. TEMPEST, Jasmin Ann is a Director of the company. Secretary WATSON, Patricia Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAVE, Jane Alexandra has been resigned. Director WATSON, Patricia Anne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Book publishing".


spearean interactive Key Finiance

LIABILITIES £7.55k
-83%
CASH £0.92k
-86%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PHILIPPOU, Philip
Appointed Date: 14 January 2003
66 years old
Director
TEMPEST, Jasmin Ann
Appointed Date: 14 January 2003
71 years old

Resigned Directors

Secretary
WATSON, Patricia Anne
Resigned: 09 October 2015
Appointed Date: 14 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Director
CAVE, Jane Alexandra
Resigned: 13 October 2014
Appointed Date: 14 January 2003
64 years old
Director
WATSON, Patricia Anne
Resigned: 09 October 2015
Appointed Date: 14 January 2003
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Mrs Jasmin Ann Tempest
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SPEAREAN INTERACTIVE LIMITED Events

03 Mar 2017
Confirmation statement made on 5 January 2017 with updates
31 Oct 2016
Registered office address changed from C/O the Accounts Bureau Ltd 83 Victoria Street London SW1H 0HW to Oculus Accountancy Ltd 83 Victoria Street London SW1H 0HW on 31 October 2016
06 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
29 Jan 2016
Termination of appointment of Patricia Anne Watson as a director on 9 October 2015
...
... and 43 more events
13 Jun 2003
New director appointed
13 Jun 2003
New director appointed
09 Jun 2003
Secretary resigned
09 Jun 2003
Director resigned
14 Jan 2003
Incorporation

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