Spare Ipg 21 Limited

Active01342505 Private limited company
Incorporated
6 December 1977 (48 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Kings Place
90 York Way
London
N1 9FX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2025
British
Born October 1983 (43)
Corporate Director · Appointed 12 May 2017
Officer history (27 former)
22 April 2025
Resigned Carroll, Nicola as Director
22 April 2025
Appointed Conacher, Matthew Ian as Director
15 January 2021
Appointed Carroll, Nicola as Director
15 January 2021
Resigned Gentles, Jacqueline Marie as Director
25 July 2018
Appointed Gentles, Jacqueline Marie as Director
25 July 2018
Resigned Harvey-Wrate, Andrew as Director
12 May 2017
Appointed Rolls-Royce Industries Limited as Corporate Director
12 May 2017
Appointed Harvey-Wrate, Andrew as Director
12 May 2017
Resigned Bell, Robert Allan as Director
20 November 2009
Resigned Bell, Marion as Director
13 November 2009
Resigned Spooner, Jeremy John Weston as Secretary
18 June 2007
Appointed Bell, Marion as Director
18 June 2007
Appointed Bell, Robert Allan as Director
18 June 2007
Resigned Johnson, Kevin as Director
18 June 2007
Resigned Goma, Delrose Joy as Secretary
18 June 2007
Resigned Goma, Delrose Joy as Director
18 June 2007
Appointed Spooner, Jeremy John Weston as Secretary
28 February 2005
Resigned Overton, Robert William as Director
3 June 2004
Resigned Bale, David Randal as Director
18 March 2004
Resigned Harvey, John David as Director
31 December 2003
Resigned Ashfield, John Richard as Director
12 April 2001
Resigned Hill, Jill Vivien as Director
26 January 2001
Resigned Warren, John Emmerson as Secretary
26 January 2001
Appointed Goma, Delrose Joy as Secretary
1 January 2001
Resigned Raistrick, George as Secretary
1 January 2001
Resigned Raistrick, George as Director
7 December 2000
Appointed Overton, Robert William as Director
7 December 2000
Appointed Harvey, John David as Director
23 June 2000
Appointed Goma, Delrose Joy as Director
23 June 2000
Appointed Ashfield, John Richard as Director
23 June 2000
Appointed Bale, David Randal as Director
31 December 1999
Resigned Raines, Derek John as Director
1 November 1999
Appointed Johnson, Kevin as Director
31 August 1999
Resigned Slater, Gerald Francis as Director
26 August 1999
Resigned Morgan, Edwin Barry as Director
20 April 1999
Resigned Stokoe, Geoffrey Attrill as Director
15 April 1999
Appointed Hill, Jill Vivien as Director
4 December 1998
Resigned Bridges, Robert Lambert as Director
30 June 1998
Resigned Gilroy, Frederick Gerard Joseph as Director
30 April 1998
Resigned Allen, John as Director
1 February 1998
Appointed Warren, John Emmerson as Secretary
31 October 1997
Resigned Taylor, Richard Sydney as Director
1 November 1996
Appointed Slater, Gerald Francis as Director
4 August 1995
Resigned Gittins, John David as Director
1 August 1994
Appointed Raines, Derek John as Director
1 July 1994
Resigned Morgan, Paul as Director
4 February 1994
Appointed Gilroy, Frederick Gerard Joseph as Director
23 December 1991
Appointed Gittins, John David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01305027
Former controllers (1)
12 May 2017
Ceased Procoman Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Accounts for a dormant company31 December 2025
6 May 2026Confirmation statement with no updates22 April 2026
1 May 2025Appointment of a director
1 May 2025Confirmation statement with no updates22 April 2025
30 April 2025Termination of appointment of a director
Show all recent filings

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