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Spearean Interactive Limited

Spearean Interactive Limited is an active company incorporated on 14 January 2003 with the registered office located in London, Greater London. Spearean Interactive Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04636670
Private limited company
Age
22 years
Incorporated 14 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O Accountancy And Tax Practice Limited
20 Bugsby’S Way
London
London
SE7 7SJ
United Kingdom
Address changed on 30 Nov 2023 (1 year 9 months ago)
Previous address was 139 Trafalgar Road London SE10 9TX England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1959
Director • Business Owner • British • Lives in UK • Born in Aug 1992
Director • British • Lives in UK • Born in Jul 1954
Mrs Jasmin ANN Tempest
PSC • British • Lives in England • Born in Jul 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
South Park Farm Co Ltd
Jake William Tempest is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£167
Increased by £67 (+67%)
Total Liabilities
-£23.62K
Increased by £1.09K (+5%)
Net Assets
-£23.46K
Decreased by £1.02K (+5%)
Debt Ratio (%)
14146%
Decreased by 8387.49% (-37%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 28 Apr 2025
Philip Philippou Resigned
5 Months Ago on 20 Mar 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Mr Jake William Tempest Appointed
5 Months Ago on 11 Mar 2025
Jasmin Ann Tempest Resigned
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jan 2024
Ms Jasmin Ann Tempest Details Changed
1 Year 8 Months Ago on 3 Jan 2024
Mrs Jasmin Ann Tempest (PSC) Details Changed
1 Year 8 Months Ago on 3 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 30 Nov 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
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Documents
Micro company accounts made up to 31 January 2024
Submitted on 28 Apr 2025
Termination of appointment of Philip Philippou as a director on 20 March 2025
Submitted on 20 Mar 2025
Appointment of Mr Jake William Tempest as a director on 11 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 12 Mar 2025
Termination of appointment of Jasmin Ann Tempest as a director on 17 July 2024
Submitted on 12 Mar 2025
Confirmation statement made on 5 January 2024 with updates
Submitted on 11 Jan 2024
Change of details for Mrs Jasmin Ann Tempest as a person with significant control on 3 January 2024
Submitted on 10 Jan 2024
Director's details changed for Ms Jasmin Ann Tempest on 3 January 2024
Submitted on 10 Jan 2024
Registered office address changed from 139 Trafalgar Road London SE10 9TX England to C/O Accountancy and Tax Practice Limited 20 Bugsby’S Way London London SE7 7SJ on 30 November 2023
Submitted on 30 Nov 2023
Micro company accounts made up to 31 January 2023
Submitted on 26 Oct 2023
Repayment History
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