Spm Employee Benefits Ltd. Head office in Millharbour. Check Director.

Spm Employee Benefits Ltd, Millharbour

Spm Employee Benefits Ltd is a private limited company. Situated at 3Rd Floor City Reach, 5 Greenwich View Place, Millharbour E14 9NN, the aforementioned 19 years old firm was incorporated on 2004-12-22 and is officially categorised as "other activities auxiliary to insurance and pension funding" (SIC code: 66290).
3 directors can be found in the business: Sandra H. (appointed on 01 January 2010), Michael O. (appointed on 26 October 2005), Lauren O. (appointed on 26 October 2005). Among the secretaries (1 in total), we can name: Lauren O. (appointed on 29 June 2020).

About
Name: Spm Employee Benefits Ltd
Number: 05319535
Incorporation date: 2004-12-22
End of financial year: 31 October


Address:	3rd Floor City Reach 5 Greenwich View Place Millharbour E14 9NN
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Spm Employee (Holdings) Limited

1 September 2022

Address	3rd Floor City Reach 5 Greenwich View Place, Millharbour, London, E14 9NN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12366016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lauren O.

6 April 2016 - 1 September 2022

Nature of control:	25-50% shares

Michael O.

6 April 2016 - 1 September 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	102,686	117,012	105,282	103,951	99,396	95,494	181,337	167,907	167,099
Fixed Assets	14,876	29,908	19,864	10,309	1,101	-	102	30,117	20,010
Total Assets Less Current Liabilities	11,307	22,635	17,541	17,472	8,853	2,385	57,556	60,926	52,287
Number Shares Allotted	-	100	100	-	-	-	-	-	-
Shareholder Funds	1,106	1,949	2,954	-	-	-	-	-	-
Tangible Fixed Assets	14,265	29,297	19,253	-	-	-	-	-	-

The date for Spm Employee Benefits Ltd confirmation statement filing is 2023-12-06. The latest confirmation statement was submitted on 2022-11-22. The target date for a subsequent annual accounts filing is 31 July 2024. Most recent accounts filing was sent for the time up until 31 October 2022.

3 persons of significant control are indexed in the Companies House, namely: Spm Employee (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 5 Greenwich View Place, Millharbour, E14 9NN London. Lauren O. that has 1/2 or less of shares. Michael O. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 11th, July 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 11th, July 2023 \| accounts	Free Download (10 pages)
MA	Articles and Memorandum of Association filed on: 29th, September 2022 \| incorporation	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 26th, September 2022 \| resolution	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 26th, September 2022 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 1st September 2022 filed on: 26th, September 2022 \| capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 5th, July 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 5th, May 2021 \| accounts	Free Download (9 pages)
AP03	New secretary appointment on 29th June 2020 filed on: 18th, August 2020 \| officers	Free Download (2 pages)
TM02	29th June 2020 - the day secretary's appointment was terminated filed on: 18th, August 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 5th, June 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 30th, July 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 11th, June 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 17th, July 2017 \| accounts	Free Download (7 pages)
TM01	1st June 2016 - the day director's appointment was terminated filed on: 2nd, June 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 26th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 22nd December 2015 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 28th, May 2015 \| accounts	Free Download (6 pages)
CH01	On 22nd December 2014 director's details were changed filed on: 19th, January 2015 \| officers	Free Download (2 pages)
CH03	On 22nd December 2014 secretary's details were changed filed on: 19th, January 2015 \| officers	Free Download (1 page)
CH01	On 22nd December 2014 director's details were changed filed on: 19th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 22nd December 2014 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 14th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd December 2013 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (6 pages)
TM01	18th September 2013 - the day director's appointment was terminated filed on: 18th, September 2013 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 12th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 22nd December 2012 with full list of members filed on: 27th, December 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 26th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 22nd December 2011 with full list of members filed on: 3rd, January 2012 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 3rd October 2011 filed on: 3rd, October 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 3rd, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 22nd December 2010 with full list of members filed on: 20th, January 2011 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 7th October 2010 filed on: 7th, October 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 3rd, August 2010 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 11th February 2010 filed on: 11th, February 2010 \| officers	Free Download (2 pages)
CH01	On 1st November 2009 director's details were changed filed on: 30th, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 22nd December 2009 with full list of members filed on: 30th, December 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 1st, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 19th January 2009 with shareholders record filed on: 19th, January 2009 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2007 filed on: 1st, September 2008 \| accounts	Free Download (20 pages)
363a	Annual return up to 15th January 2008 with shareholders record filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 15th January 2008 with shareholders record filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/07 to 31/10/07 filed on: 9th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/10/07 filed on: 9th, October 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 9th, October 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 9th, October 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to 4th January 2007 with shareholders record filed on: 4th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 4th January 2007 with shareholders record filed on: 4th, January 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on 1st November 2006. Value of each share 1 £, total number of shares: 100. filed on: 19th, December 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 99 shares on 1st November 2006. Value of each share 1 £, total number of shares: 100. filed on: 19th, December 2006 \| capital	Free Download (1 page)
363s	Annual return up to 14th March 2006 with shareholders record filed on: 14th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 14th March 2006 with shareholders record filed on: 14th, March 2006 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 23rd, February 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 23rd, February 2006 \| accounts	Free Download (1 page)
288a	On 26th October 2005 New director appointed filed on: 26th, October 2005 \| officers	Free Download (1 page)
288a	On 26th October 2005 New director appointed filed on: 26th, October 2005 \| officers	Free Download (1 page)
288a	On 26th October 2005 New secretary appointed filed on: 26th, October 2005 \| officers	Free Download (1 page)
288a	On 26th October 2005 New director appointed filed on: 26th, October 2005 \| officers	Free Download (1 page)
288a	On 26th October 2005 New director appointed filed on: 26th, October 2005 \| officers	Free Download (1 page)
288a	On 26th October 2005 New secretary appointed filed on: 26th, October 2005 \| officers	Free Download (1 page)
288b	On 20th October 2005 Secretary resigned filed on: 20th, October 2005 \| officers	Free Download (1 page)
288b	On 20th October 2005 Director resigned filed on: 20th, October 2005 \| officers	Free Download (1 page)
288b	On 20th October 2005 Director resigned filed on: 20th, October 2005 \| officers	Free Download (1 page)
288b	On 20th October 2005 Secretary resigned filed on: 20th, October 2005 \| officers	Free Download (1 page)
287	Registered office changed on 03/10/05 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN filed on: 3rd, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 03/10/05 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN filed on: 3rd, October 2005 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, December 2004 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 22nd, December 2004 \| incorporation	Free Download (13 pages)

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