Menna Overview
Here’s a quick overview of SPOLIA LTD 👀 — a London based business that started in 2003.
SPOLIA LTD
- Company statusactive
- Company No04690106
- Age23 years 4 months Incorporated 7 March 2003
- Officers9
Address
Station Masters House, Mottingham Station Approach, London, SE9 4EL
SPOLIA LTD is an active company incorporated on 7 March 2003 and based in London. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Certificate Change Of Name Company
2 Years Ago on 09 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 13 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 29 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 27 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 May 2020
People
Officers9
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARVEY, Martin Richard | secretary | 07 Mar 2003 | |
| BOYD, Alex | director | Jun 1983 | 01 Jul 2025 |
| BURNETT, Andrew | director | May 1982 | 01 Jul 2025 |
| GREER, Robert William | director | May 1967 | 19 Oct 2023 |
| HARVEY, Martin Richard | director | Sep 1964 | 07 Mar 2003 |
| KEMBER, Matthew James | director | Jul 1972 | 26 Sept 2016 |
| NEWSAM, Paul Phillip | director | May 1961 | 07 Mar 2003 |
| PEACHEY, Dominic John | director | Jun 1983 | 19 Oct 2023 |
| PETTYFER, Mark | director | Jun 1980 | 01 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adrian Paul William Paye | Oct 1958 | 06 Apr 2016 |
| Mr Paul Phillip Newsam | May 1961 | 06 Apr 2016 |
Related Companies
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HARVEY, Martin Richard, BOYD, Alex, BURNETT, Andrew, GREER, Robert William, KEMBER, Matthew James, NEWSAM, Paul Phillip, PEACHEY, Dominic John, PETTYFER, Mark, MCNEILL, Andrew, PAYE, Adrian Paul William, STAPLE, Graham are mutual persons.
HARVEY, Martin Richard, BOYD, Alex, BURNETT, Andrew, GREER, Robert William, KEMBER, Matthew James, NEWSAM, Paul Phillip, PEACHEY, Dominic John, PETTYFER, Mark, GOODWIN, Albert Frank, LLOYD, Peter David, Mr., MCNEILL, Andrew, PAYE, Adrian Paul William, STAPLE, Graham are mutual persons.
HARVEY, Martin Richard are mutual persons.
BOYD, Alex, BURNETT, Andrew, GREER, Robert William, KEMBER, Matthew James, NEWSAM, Paul Phillip, PEACHEY, Dominic John, PETTYFER, Mark, LLOYD, Peter David, Mr., MCNEILL, Andrew, PAYE, Adrian Paul William, STAPLE, Graham are mutual persons.
KEMBER, Matthew James are mutual persons.
GOODWIN, Albert Frank are mutual persons.
PAYE EMPLOYEE TRUSTEE LIMITED
NEWSAM, Paul Phillip, MCNEILL, Andrew are mutual persons.
ADDINGTON PALACE GOLF CLUB LIMITED
LLOYD, Peter David, Mr. are mutual persons.
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Here’s a quick overview of SPOLIA LTD 👀 — a London based business that started in 2003.