Menna Overview
Here’s a quick overview of SPE VENTURES LIMITED 👀 — a Westminster, London based business that started in 1990.
SPE VENTURES LIMITED
- Company statusactive
- Company No02538982
- Age35 years 10 months Incorporated 12 September 1990
- Officers5
Address
1 The Sanctuary, Westminster, London, SW1P 3JT, England
SPE VENTURES LIMITED is an active company incorporated on 12 September 1990 and based in Westminster, London, England. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 11 Sep 2024
Resolution
1 Year Ago on 04 Sep 2024
Capital Allotment Shares
1 Year Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 05 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 28 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 16 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Sep 2020
Accounts Amended With Accounts Type Small
6 Years Ago on 31 Jan 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYRNE, Steven Craig | secretary | 01 Jul 2024 | |
| BOYD, Michelle | director | Jun 1969 | 09 Apr 2021 |
| BYRNE, Steven Craig | director | Mar 1961 | 01 Jul 2024 |
| THOMAS, Nicola Jane | director | Apr 1978 | 20 Dec 2022 |
| ZARAYSKIY, Grigory | director | Oct 1963 | 20 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Society Of Petroleum Engineers Inc. | 01 Feb 2017 | |
| Society Of Petroleum Engineers Stichting | 30 Jun 2016 |
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Here’s a quick overview of SPE VENTURES LIMITED 👀 — a Westminster, London based business that started in 1990.