Company number 08826999
Status Active
Incorporation Date 30 December 2013
Company Type Private Limited Company
Address 3RD FLOOR, PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
GBP 2
. The most likely internet sites of SPON LIMITED are www.spon.co.uk, and www.spon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Spon Limited is a Private Limited Company.
The company registration number is 08826999. Spon Limited has been working since 30 December 2013.
The present status of the company is Active. The registered address of Spon Limited is 3rd Floor Palladium House 1 4 Argyll Street London W1f 7ld. . KIMURA, Soichiro is a Director of the company. WANG, Yuzhao is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Soichiro Kimura
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yuzhao Wang
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPON LIMITED Events
10 Jan 2017
Confirmation statement made on 30 December 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
...
... and 1 more events
03 Jun 2014
Appointment of Mr Yuzhao Wang as a director
08 Apr 2014
Director's details changed for Mr Soichiro Kimura on 4 April 2014
04 Apr 2014
Registered office address changed from 146 Clarence Gate Gardens Glentworth Street London NW1 6AN England on 4 April 2014
14 Jan 2014
Registered office address changed from 3 Leonard Place Allen Road London N16 8RA England on 14 January 2014
30 Dec 2013
Incorporation
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Model articles adopted