SPITTAL POND LIMITED Active
Company Number
15655228
Incorporation Date
2024-04-17
Registered Office Address
46-48 James Street, London, W1U 1EZ, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| NSM CORPORATE SERVICES LIMITED | Corporate Secretary | 2024-04-17 | N/A | N/A |
| SERMON, James Michael | Director | 2024-04-17 | N/A | British / England |
| SMITH, Brian Anthony | Director | 2024-07-01 | N/A | British / England |
| BOND, Christopher Wallace | Director | 2024-04-17 | N/A | British / England |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mrs Sumeera Ali Jones | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2024-04-17 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mrs Sumeera Ali Jones (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2024-04-17 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-11-25 |
| Average Number of Employees | N/A | 2025-11-25 |
| Latest Accounts Filed | Accounts with accounts type total exemption full | 2025-11-25 |
| Account Statement Type | Total Exemption Full | N/A |
| Next Period End Date | 2026-04-30 | N/A |
| Next Accounts Due Date | 2027-01-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2025-11-25 | Accounts | Accounts with accounts type total exemption full |
| 2025-10-16 | Confirmation Statement | Confirmation statement with no updates |
| 2025-04-16 | Confirmation Statement | Confirmation statement with no updates |
| 2024-07-02 | Persons With Significant Control | Change to a person with significant control |
| 2024-07-01 | Officers | Termination director company with name termination date |
| 2024-07-01 | Officers | Appoint person director company with name date |
| 2024-07-01 | Persons With Significant Control | Change to a person with significant control |
| 2024-04-17 | Incorporation | Incorporation company |