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Spearhavoc Limited

Spearhavoc Limited is an active company incorporated on 14 November 2009 with the registered office located in Southend-on-Sea, Essex. Spearhavoc Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07076543
Private limited company
Age
15 years
Incorporated 14 November 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (10 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
4 Clifton Terrace
Southend-On-Sea
SS1 1DT
England
Address changed on 7 Feb 2024 (1 year 7 months ago)
Previous address was C/O Gemma Steffensen 4C Clifton Terrace Southend-on-Sea SS1 1DT England
Telephone
01702238141
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Danish • Lives in UK • Born in Dec 1967 • Chairman & Ceo UK
Director • None • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Speardry Limited
Lars Steffensen is a mutual person.
Active
Alatus Corporate Advisory Ltd
Gemma Louise Steffensen is a mutual person.
Active
Spearbuffer Limited
Lars Steffensen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.94K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£12.54M
Increased by £2.94M (+31%)
Total Liabilities
-£5.53M
Increased by £325.57K (+6%)
Net Assets
£7.01M
Increased by £2.61M (+59%)
Debt Ratio (%)
44%
Decreased by 10.1% (-19%)
Latest Activity
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Mr Lars Steffensen Appointed
9 Months Ago on 21 Nov 2024
Gemma Louise Steffensen (PSC) Resigned
9 Months Ago on 21 Nov 2024
Lars Steffensen (PSC) Appointed
9 Months Ago on 21 Nov 2024
Gemma Louise Steffensen Resigned
9 Months Ago on 21 Nov 2024
Full Accounts Submitted
12 Months Ago on 12 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
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Documents
Appointment of Mr Lars Steffensen as a director on 21 November 2024
Submitted on 29 Nov 2024
Cessation of Gemma Louise Steffensen as a person with significant control on 21 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 14 November 2024 with updates
Submitted on 28 Nov 2024
Notification of Lars Steffensen as a person with significant control on 21 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Gemma Louise Steffensen as a director on 21 November 2024
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Registered office address changed from C/O Gemma Steffensen 4C Clifton Terrace Southend-on-Sea SS1 1DT England to 4 Clifton Terrace Southend-on-Sea SS1 1DT on 7 February 2024
Submitted on 7 Feb 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 30 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 14 November 2022 with no updates
Submitted on 22 Dec 2022
Repayment History
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