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Spittal Pond Limited

Spittal Pond Limited is an active company incorporated on 17 April 2024 with the registered office located in London, Greater London. Spittal Pond Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15655228
Private limited company
Age
1 year 6 months
Incorporated 17 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (24 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 17 January 2026 (2 months remaining)
Address
46-48 James Street
London
W1U 1EZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Jan 1991
Mrs Sumeera Ali Jones
PSC • British • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
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NSM Corporate Services Limited
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Beetle Limited
James Michael Sermon is a mutual person.
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James Michael Sermon is a mutual person.
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Rcuk Advisory Limited
NSM Corporate Services Limited is a mutual person.
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Ascari Holdings Limited
James Michael Sermon is a mutual person.
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Financials
Spittal Pond Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
17 Days Ago on 16 Oct 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Christopher Wallace Bond Resigned
1 Year 4 Months Ago on 1 Jul 2024
Mr Brian Anthony Smith Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mrs Sumeera Ali Jones (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mrs Sumeera Ali Jones (PSC) Details Changed
1 Year 5 Months Ago on 26 May 2024
Incorporated
1 Year 6 Months Ago on 17 Apr 2024
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 16 Oct 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 16 Apr 2025
Change of details for Mrs Sumeera Ali Jones as a person with significant control on 26 May 2024
Submitted on 2 Jul 2024
Change of details for Mrs Sumeera Ali Jones as a person with significant control on 1 July 2024
Submitted on 1 Jul 2024
Appointment of Mr Brian Anthony Smith as a director on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of Christopher Wallace Bond as a director on 1 July 2024
Submitted on 1 Jul 2024
Incorporation
Submitted on 17 Apr 2024
Repayment History
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