Spica Consultants Limited

General information

Name:

Spica Consultants Ltd

Office Address:

Granary House 4 Granary Close East Grafton SN8 3UA Marlborough

Number: 02882102

Incorporation date: 1993-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Spica Consultants was registered on 1993/12/20 as a Private Limited Company. The firm's head office can be contacted at Marlborough on Granary House 4 Granary Close, East Grafton. Should you want to get in touch with this business by mail, the area code is SN8 3UA. The company reg. no. for Spica Consultants Limited is 02882102. 23 years from now this business switched its registered name from Spica Systems to Spica Consultants Limited. The firm's SIC code is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. The most recent accounts were submitted for the period up to 2022/12/31 and the most current annual confirmation statement was filed on 2022/12/20.

Regarding to this business, all of director's assignments have so far been performed by Rosamund W. and Jean B.. When it comes to these two people, Jean B. has managed business for the longest time, having been a member of directors' team for 31 years. To support the directors in their duties, this specific business has been utilizing the skills of Rosamund W. as a secretary since 1997.

  • Previous company's names
  • Spica Consultants Limited 2001-10-02
  • Spica Systems Limited 1993-12-20

Financial data based on annual reports

Company staff

Rosamund W.

Role: Director

Appointed: 02 October 2001

Latest update: 6 February 2024

Rosamund W.

Role: Secretary

Appointed: 01 April 1997

Latest update: 6 February 2024

Jean B.

Role: Director

Appointed: 20 December 1993

Latest update: 6 February 2024

People with significant control

Executives who have control over the firm are as follows: Jean-Marie B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rosamund W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jean-Marie B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rosamund W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts 19 September 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 19 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 September 2015
Annual Accounts 19 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 May 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts
End Date For Period Covered By Report 31 December 2013
Annual Accounts
End Date For Period Covered By Report 2016-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Accounts for a micro company for the period ending on 2023/12/31 (AA)
filed on: 20th, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
30
Company Age

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