Spemple Limited (reg no 03858130) is a private limited company legally formed on 1999-10-13. This firm was registered at 36 Woodberry Avenue, Harrow, Middlesex HA2 6AX. Spemple Limited is operating under SIC code: 87300 which stands for "residential care activities for the elderly and disabled".

Company details

Name Spemple Limited
Number 03858130
Date of Incorporation: October 13, 1999
End of financial year: 31 March
Address: 36 Woodberry Avenue, Harrow, Middlesex, HA2 6AX
SIC code: 87300 - Residential care activities for the elderly and disabled

As for the 4 directors that can be found in the aforementioned firm, we can name: Neema S. (appointed on 21 September 2023), Darshana S. (appointment date: 21 September 2023), Ketan S. (appointed on 01 April 2014). The Companies House lists 3 persons of significant control, namely: Jensen Investors Inc can be reached at Phillips Street, St. Helier, JE2 4SW Jersey. This corporate PSC has over 3/4 of shares,. Scoby Investments Limited can be reached at Phillips Street, St. Helier, JE2 4SW Jersey. This corporate PSC has over 3/4 of shares,. Jensen Investors Inc can be reached at Phillips Street, St. Helier, JE2 4SW Jersey, Channel Islands. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-30 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,013,666 1,036,343 1,122,513 1,278,225 1,333,539 1,333,539 1,376,874 1,504,007 1,472,562 1,264,362 960,100 1,203,010 827,101 924,694
Fixed Assets 634,389 620,498 607,974 596,908 586,935 586,935 577,785 569,249 561,174 823,001 813,726 - - -
Total Assets Less Current Liabilities 1,350,889 1,394,589 1,507,241 1,541,623 1,548,448 1,548,448 1,677,230 1,776,528 1,777,498 1,979,059 1,650,673 1,764,411 1,440,137 1,593,885
Intangible Fixed Assets 25,505 22,671 19,836 17,002 14,167 14,167 11,333 - - - - - - -
Shareholder Funds 157,859 238,498 - - - - - - - - - - - -
Tangible Fixed Assets 608,884 597,827 588,137 579,906 572,768 572,768 566,452 - - - - - - -
Number Shares Allotted - - 100 100 - 100 100 - - - - - - -

People with significant control

Jensen Investors Inc
2 November 2019
Address Sommerville House Phillips Street, St. Helier, Jersey, JE2 4SW, Jersey
Legal authority British Virgin Islands
Legal form Limited Company
Country registered British Virgin Islands
Place registered British Virgin Islands
Registration number 1932362
Nature of control: 75,01-100% shares
Scoby Investments Limited
6 April 2016 - 30 March 2017
Address Sommerville House Phillips Street, St. Helier, Jersey, JE2 4SW, Channel Islands
Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Channel Islands
Place registered Jfsc Companies Registry
Registration number 67511
Nature of control: 75,01-100% shares
Jensen Investors Inc
30 March 2017 - 30 March 2017
Address Sommerville House Phillips Street, St. Helier, Jersey, Channel Islands, JE2 4SW, Channel Islands
Legal authority British Virgin Islands
Legal form Company
Country registered British Virgin Islands
Place registered International Business Company
Registration number 1932362
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 29th, November 2023 | accounts
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