Spbr Limited

General information

Name:

Spbr Ltd

Office Address:

Zeeta House 200 Upper Richmond Road SW15 2SH Putney

End of financial year: 31 January

Description

Data updated on: 08-10-2023

This particular business was based in Putney under the ID 04098600. This company was started in 2000. The headquarters of the company was located at Zeeta House 200 Upper Richmond Road. The postal code is SW15 2SH. This firm was formally closed on 2023-07-11, meaning it had been in business for 23 years.

Taking into consideration the following firm's executives list, there were two directors: Jane P. and Stephen P..

Executives who had significant control over the firm were: Jane P. owned 1/2 or less of company shares. Stephen P. owned 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Currency

Balance Sheet
Cash Bank On Hand	130	19	46	12
Current Assets		788	1 535	1 237
Debtors		769	1 489	1 225
Other Debtors			264

Other Financial Data
Corporation Tax Recoverable		769	1 225	1 225
Creditors	11 627	1 378	1 449	4 010
Net Current Assets Liabilities	-11 497	-1 359	86	-2 773
Other Creditors	11 627	2 148	719	4 010
Trade Creditors Trade Payables		-1	730
Other Taxation Social Security Payable		-769
Total Assets Less Current Liabilities	-11 497	-1 359

Company staff

Jane P.

Role: Director

Appointed: 30 October 2000

Latest update: 5 February 2023

Jane P.

Role: Secretary

Appointed: 30 October 2000

Latest update: 5 February 2023

Stephen P.

Role: Director

Appointed: 30 October 2000

Latest update: 5 February 2023

Combined Secretarial Services Limited

Role: Corporate Nominee Director

Appointed: 30 October 2000

Resigned: 30 October 2000

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 5 February 2023

Combined Secretarial Services Limited

Role: Corporate Nominee Secretary

Appointed: 30 October 2000

Resigned: 30 October 2000

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 5 February 2023

Combined Nominees Limited

Role: Nominee Director

Appointed: 30 October 2000

Resigned: 30 October 2000

Latest update: 5 February 2023

People with significant control

Jane P.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Stephen P.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2023
Account last made up date	31 January 2021
Confirmation statement next due date	13 November 2023
Confirmation statement last made up date	30 October 2022

Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019

Company filings

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Total exemption full company accounts data drawn up to January 31, 2021 (AA)
filed on: 27th, October 2021

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(7 pages)

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Total exemption full company accounts data drawn up to January 31, 2021 (AA)
filed on: 27th, October 2021

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(7 pages)

Total exemption full company accounts data drawn up to January 31, 2020 (AA)
filed on: 9th, November 2020

accounts

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(7 pages)

Total exemption full company accounts data drawn up to January 31, 2019 (AA)
filed on: 2nd, August 2019

accounts

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(6 pages)

Micro company financial statements for the year ending on January 31, 2018 (AA)
filed on: 13th, June 2018

accounts

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(6 pages)

Micro company financial statements for the year ending on January 31, 2017 (AA)
filed on: 26th, October 2017

accounts

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(8 pages)

Total exemption small enterprise accounts information drawn up to January 31, 2016 (AA)
filed on: 7th, July 2016

accounts

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(5 pages)

Annual return made up to October 30, 2015 with full list of members (AR01)
filed on: 12th, November 2015

annual return

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(5 pages)

Capital declared on November 12, 2015: 2.00 GBP (SH01)

capital

Total exemption small enterprise accounts information drawn up to January 31, 2015 (AA)
filed on: 10th, November 2015

accounts

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(5 pages)

Annual return made up to October 30, 2014 with full list of members (AR01)
filed on: 17th, November 2014

annual return

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(5 pages)

Capital declared on November 17, 2014: 2.00 GBP (SH01)

capital

Total exemption small enterprise accounts information drawn up to January 31, 2014 (AA)
filed on: 31st, October 2014

accounts

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(5 pages)

Annual return made up to October 30, 2013 with full list of members (AR01)
filed on: 26th, November 2013

annual return

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(5 pages)

Capital declared on November 26, 2013: 2.00 GBP (SH01)

capital

Total exemption small enterprise accounts information drawn up to January 31, 2013 (AA)
filed on: 13th, September 2013

accounts

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(5 pages)

Annual return made up to October 30, 2012 with full list of members (AR01)
filed on: 9th, November 2012

annual return

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(5 pages)

Total exemption small enterprise accounts information drawn up to January 31, 2012 (AA)
filed on: 26th, October 2012

accounts

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(6 pages)

Annual return made up to October 30, 2011 with full list of members (AR01)
filed on: 19th, January 2012

annual return

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(5 pages)

Total exemption small enterprise accounts information drawn up to January 31, 2011 (AA)
filed on: 1st, November 2011

accounts

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(7 pages)

Annual return made up to October 30, 2010 with full list of members (AR01)
filed on: 25th, January 2011

annual return

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(5 pages)

Total exemption small enterprise accounts information drawn up to January 31, 2010 (AA)
filed on: 26th, October 2010

accounts

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(5 pages)

Annual return made up to October 30, 2009 with full list of members (AR01)
filed on: 24th, January 2010

annual return

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(5 pages)

Total exemption small enterprise accounts information drawn up to January 31, 2009 (AA)
filed on: 28th, October 2009

accounts

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(6 pages)

Accounting reference date extended from 31/10/2008 to 31/01/2009 (225)
filed on: 26th, August 2009

accounts

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(1 page)

Annual return made up to November 28, 2008 (363a)
filed on: 28th, November 2008

annual return

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(4 pages)

Total exemption small enterprise accounts information drawn up to October 31, 2007 (AA)
filed on: 12th, August 2008

accounts

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(7 pages)

Annual return made up to December 27, 2007 (363a)
filed on: 27th, December 2007

annual return

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(2 pages)

Annual return made up to December 27, 2007 (363a)
filed on: 27th, December 2007

annual return

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(2 pages)

Total exemption small enterprise accounts information drawn up to October 31, 2006 (AA)
filed on: 17th, July 2007

accounts

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(7 pages)

Total exemption small enterprise accounts information drawn up to October 31, 2006 (AA)
filed on: 17th, July 2007

accounts

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(7 pages)

Annual return made up to November 17, 2006 (363a)
filed on: 17th, November 2006

annual return

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(2 pages)

Annual return made up to November 17, 2006 (363a)
filed on: 17th, November 2006

annual return

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(2 pages)

Total exemption small enterprise accounts information drawn up to October 31, 2005 (AA)
filed on: 15th, June 2006

accounts

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(7 pages)

Total exemption small enterprise accounts information drawn up to October 31, 2005 (AA)
filed on: 15th, June 2006

accounts

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(7 pages)

Annual return made up to December 6, 2005 (363a)
filed on: 6th, December 2005

annual return

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(2 pages)

Annual return made up to December 6, 2005 (363a)
filed on: 6th, December 2005

annual return

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(2 pages)

Total exemption small enterprise accounts information drawn up to October 31, 2004 (AA)
filed on: 24th, August 2005

accounts

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(7 pages)

Total exemption small enterprise accounts information drawn up to October 31, 2004 (AA)
filed on: 24th, August 2005

accounts

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(7 pages)

Annual return made up to November 4, 2004 (363s)
filed on: 4th, November 2004

annual return

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(7 pages)

Annual return made up to November 4, 2004 (363s)
filed on: 4th, November 2004

annual return

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(7 pages)

Total exemption small enterprise accounts information drawn up to October 31, 2003 (AA)
filed on: 16th, June 2004

accounts

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(7 pages)

Total exemption small enterprise accounts information drawn up to October 31, 2003 (AA)
filed on: 16th, June 2004

accounts

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(7 pages)

Annual return made up to November 19, 2003 (363s)
filed on: 19th, November 2003

annual return

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(7 pages)

Annual return made up to November 19, 2003 (Secretary's particulars changed;director's particulars changed) (363(288))

annual return

Annual return made up to November 19, 2003 (363s)
filed on: 19th, November 2003

annual return

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(7 pages)

Total exemption small enterprise accounts information drawn up to October 31, 2002 (AA)
filed on: 20th, June 2003

accounts

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(7 pages)

Total exemption small enterprise accounts information drawn up to October 31, 2002 (AA)
filed on: 20th, June 2003

accounts

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(7 pages)

Annual return made up to October 26, 2002 (363s)
filed on: 26th, October 2002

annual return

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(7 pages)

Annual return made up to October 26, 2002 (363s)
filed on: 26th, October 2002

annual return

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(7 pages)

Total exemption small enterprise accounts information drawn up to October 31, 2001 (AA)
filed on: 22nd, July 2002

accounts

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(6 pages)

Total exemption small enterprise accounts information drawn up to October 31, 2001 (AA)
filed on: 22nd, July 2002

accounts

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(6 pages)

Annual return made up to November 12, 2001 (363s)
filed on: 12th, November 2001

annual return

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(6 pages)

Annual return made up to November 12, 2001 (363s)
filed on: 12th, November 2001

annual return

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(6 pages)

Certificate of incorporation (NEWINC)
filed on: 30th, October 2000

incorporation

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(18 pages)

Certificate of incorporation (NEWINC)
filed on: 30th, October 2000

incorporation

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