Spear Ventures Limited. Head office in Staines-upon-thames. Check Director.

Spear Ventures Limited, Staines-upon-thames

Spear Ventures Limited is a private limited company. Situated at 3 Hillingdon Avenue, Staines-Upon-Thames TW19 7AG, this 16 years old firm was incorporated on 2008-01-02 and is officially classified as "information technology consultancy activities" (SIC: 62020).
2 directors can be found in the company: Oyindamola A. (appointed on 12 August 2013), Remi A. (appointed on 02 January 2008). Moving to the secretaries (1 in total), we can name: Oyindamola A. (appointed on 02 January 2008).

About
Name: Spear Ventures Limited
Number: 06462171
Incorporation date: 2008-01-02
End of financial year: 31 January


Address:	3 Hillingdon Avenue Staines-upon-thames TW19 7AG
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Remi A.

1 June 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Current Assets	23,704	21,036	7,597	19,454	10,127	6,692	143	4,302	38,081	50,780	82,830	70,246
Number Shares Allotted	-	-	10	10	-	-	-	-	-	-	-	-
Shareholder Funds	8,220	626	2,069	6,811	10,680	12,402	1,325	-	-	-	-	-
Tangible Fixed Assets	1,688	3,064	2,298	3,553	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	8,220	626	2,069	6,811	10,680	12,402	6,125	8,004	30,719	50,496	86,786	73,490
Fixed Assets	1,688	3,064	-	3,553	10,226	10,015	8,213	6,735	5,883	4,824	3,956	3,244

The due date for Spear Ventures Limited confirmation statement filing is 2023-12-06. The previous one was submitted on 2022-11-22. The due date for a subsequent annual accounts filing is 31 January 2024. Latest accounts filing was sent for the time period up until 31 January 2022.

1 person of significant control is indexed in the Companies House, a solitary individual Remi A. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 31st, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 31st, January 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates November 22, 2023 filed on: 5th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 24th, January 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates November 22, 2022 filed on: 12th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 30th, January 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates November 22, 2021 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 30th, January 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates November 22, 2020 filed on: 21st, January 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates November 22, 2019 filed on: 25th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 28th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 22, 2018 filed on: 3rd, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 2nd, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 22, 2017 filed on: 4th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 31st, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates November 22, 2016 filed on: 22nd, November 2016 \| confirmation statement	Free Download (6 pages)
AA	Micro company financial statements for the year ending on January 31, 2016 filed on: 29th, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 2, 2016 filed on: 12th, January 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 12, 2016: 10.00 GBP capital
AA	Micro company financial statements for the year ending on January 31, 2015 filed on: 12th, October 2015 \| accounts	Free Download (4 pages)
CH01	On February 1, 2014 director's details were changed filed on: 28th, January 2015 \| officers	Free Download (2 pages)
AD01	New registered office address 3 Hillingdon Avenue Staines-upon-Thames Middlesex TW19 7AG. Change occurred on January 28, 2015. Company's previous address: 38 Candover Close Harmondsworth West Drayton Middlesex UB7 0BD England. filed on: 28th, January 2015 \| address	Free Download (1 page)
CH03	On February 1, 2014 secretary's details were changed filed on: 28th, January 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 2, 2015 filed on: 28th, January 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 28, 2015: 10.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 29th, September 2014 \| accounts	Free Download (9 pages)
AD01	Company moved to new address on July 7, 2014. Old Address: 3 Hillingdon Avenue Staines-upon-Thames Middlesex TW19 7AG England filed on: 7th, July 2014 \| address	Free Download (1 page)
CH03	On March 27, 2014 secretary's details were changed filed on: 27th, March 2014 \| officers	Free Download (1 page)
AD01	Company moved to new address on March 27, 2014. Old Address: 3 Hillingdon Avenue Staines Surrey TW19 7QG filed on: 27th, March 2014 \| address	Free Download (1 page)
CH01	On March 27, 2014 director's details were changed filed on: 27th, March 2014 \| officers	Free Download (2 pages)
CH01	On March 27, 2014 director's details were changed filed on: 27th, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 2, 2014 filed on: 7th, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 7, 2014: 10.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 20th, September 2013 \| accounts	Free Download (15 pages)
AP01	On August 12, 2013 new director was appointed. filed on: 13th, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 2, 2013 filed on: 15th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 11th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 2, 2012 filed on: 25th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 11th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 2, 2011 filed on: 7th, March 2011 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 1, 2011: 10.00 GBP filed on: 23rd, February 2011 \| capital	Free Download (3 pages)
CH03	On February 17, 2011 secretary's details were changed filed on: 17th, February 2011 \| officers	Free Download (2 pages)
CH01	On February 17, 2011 director's details were changed filed on: 17th, February 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on February 17, 2011. Old Address: 42 Wigley Road Feltham Middlessex TW13 5HE filed on: 17th, February 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 2nd, July 2010 \| accounts	Free Download (4 pages)
CH01	On April 19, 2010 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
CH03	On April 19, 2010 secretary's details were changed filed on: 19th, April 2010 \| officers	Free Download (1 page)
CH01	On January 1, 2010 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 2, 2010 filed on: 5th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 23rd, July 2009 \| accounts	Free Download (3 pages)
363a	Period up to January 27, 2009 - Annual return with full member list filed on: 27th, January 2009 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolution regarding election filed on: 1st, May 2008 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, January 2008 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 2nd, January 2008 \| incorporation	Free Download (13 pages)

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