Spencer Digital Services Ltd. Head office in Hull. Check Director.

Spencer Digital Services Ltd, Hull

Spencer Digital Services Ltd is a private limited company. Situated at One Humber Quays, Wellington Street West, Hull HU1 2BN, the above-mentioned 11 years old firm was incorporated on 2012-08-14 and is classified as "other information technology service activities" (Standard Industrial Classification: 62090).
3 directors can be found in this enterprise: Lucy G. (appointed on 25 October 2012), Gary T. (appointed on 25 October 2012), Charles S. (appointed on 14 August 2012).

About
Name: Spencer Digital Services Ltd
Number: 08179803
Incorporation date: 2012-08-14
End of financial year: 31 March


Address:	One Humber Quays Wellington Street West Hull HU1 2BN
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

C Spencer Limited

6 April 2016

Address	1 Humber Quays Wellington Street West, Hull, HU1 2BN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02334308
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charles S.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares

The deadline for Spencer Digital Services Ltd confirmation statement filing is 2024-08-28. The latest one was submitted on 2023-08-14. The date for a subsequent annual accounts filing is 31 December 2024. Most current accounts filing was submitted for the time period up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: C Spencer Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Wellington Street West, HU1 2BN Hull. Charles S. that owns over 3/4 of shares.

Company filing

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Type		Free download
MR04	Statement of satisfaction of charge in full filed on: 21st, December 2023 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Statement of satisfaction of charge in full filed on: 21st, December 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates August 14, 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 6th, April 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates August 14, 2022 filed on: 17th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 8th, April 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 14, 2021 filed on: 16th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 14th, April 2021 \| accounts	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 21st, January 2021 \| incorporation	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 21st, January 2021 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 9th, December 2020 \| resolution	Free Download (3 pages)
PSC07	Cessation of a person with significant control April 6, 2016 filed on: 23rd, September 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control April 6, 2016 filed on: 23rd, September 2020 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 17th, September 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates August 14, 2020 filed on: 3rd, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 24th, December 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates August 14, 2019 filed on: 23rd, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 24th, December 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates August 14, 2018 filed on: 4th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 16th, November 2017 \| accounts	Free Download (2 pages)
MR01	Registration of charge 081798030001, created on September 5, 2017 filed on: 6th, September 2017 \| mortgage	Free Download (23 pages)
CS01	Confirmation statement with no updates August 14, 2017 filed on: 17th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 6th, January 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates August 14, 2016 filed on: 6th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 29th, June 2016 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from September 30, 2016 to March 31, 2016 filed on: 29th, June 2016 \| accounts	Free Download (1 page)
TM02	Secretary appointment termination on February 29, 2016 filed on: 3rd, March 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 29, 2016 filed on: 3rd, March 2016 \| officers	Free Download (1 page)
CH01	On November 23, 2015 director's details were changed filed on: 3rd, December 2015 \| officers	Free Download (2 pages)
CH01	On November 23, 2015 director's details were changed filed on: 3rd, December 2015 \| officers	Free Download (2 pages)
CH01	On November 23, 2015 director's details were changed filed on: 3rd, December 2015 \| officers	Free Download (2 pages)
CH01	On November 23, 2015 director's details were changed filed on: 3rd, December 2015 \| officers	Free Download (2 pages)
CH03	On November 23, 2015 secretary's details were changed filed on: 24th, November 2015 \| officers	Free Download (1 page)
AA01	Previous accounting period extended from March 31, 2015 to September 30, 2015 filed on: 3rd, November 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to August 14, 2015 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 22nd, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to August 14, 2014 with full list of members filed on: 15th, September 2014 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 22nd, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to August 14, 2013 with full list of members filed on: 30th, September 2013 \| annual return	Free Download (7 pages)
AA01	Previous accounting period shortened from August 31, 2013 to March 31, 2013 filed on: 22nd, August 2013 \| accounts	Free Download (1 page)
AP01	On October 25, 2012 new director was appointed. filed on: 25th, October 2012 \| officers	Free Download (2 pages)
AP01	On October 25, 2012 new director was appointed. filed on: 25th, October 2012 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, August 2012 \| incorporation	Free Download (24 pages)

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