Dido Spade Oak Ltd HENLEY-ON-THAMES


Dido Spade Oak started in year 2012 as Private Limited Company with registration number 08042686. The Dido Spade Oak company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Henley-on-thames at English Farm. Postal code: RG9 5TH. Since 5th May 2023 Dido Spade Oak Ltd is no longer carrying the name Ichabod Enterprises.

The firm has 3 directors, namely Simon B., Ralph T. and Robert L.. Of them, Simon B., Ralph T., Robert L. have been with the company the longest, being appointed on 3 May 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Neil T. who worked with the the firm until 27 April 2023.

Dido Spade Oak Ltd Address / Contact

Office Address English Farm
Office Address2 Nuffield
Town Henley-on-thames
Post code RG9 5TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08042686
Date of Incorporation Tue, 24th Apr 2012
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 12 years old
Account next due date Wed, 31st Jan 2024 (84 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Simon B.

Position: Director

Appointed: 03 May 2023

Ralph T.

Position: Director

Appointed: 03 May 2023

Robert L.

Position: Director

Appointed: 03 May 2023

Roh T.

Position: Director

Appointed: 27 April 2023

Resigned: 03 May 2023

Neil T.

Position: Director

Appointed: 24 April 2012

Resigned: 27 April 2023

Neil T.

Position: Secretary

Appointed: 24 April 2012

Resigned: 27 April 2023

Rupert C.

Position: Director

Appointed: 24 April 2012

Resigned: 27 April 2023

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Cultura Limited from St Peter Port, Guernsey. This PSC is classified as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Lord C. This PSC owns 75,01-100% shares.

Cultura Limited

Roseneath The Grange, St Peter Port, GY1 3SJ, Guernsey

Legal authority Companies (Guernsey) Law, 2008
Legal form Private Limited
Country registered Guernsey
Place registered Guernsey Registry
Registration number 026839
Notified on 27 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lord C.

Notified on 6 April 2016
Ceased on 27 April 2023
Nature of control: 75,01-100% shares

Company previous names

Ichabod Enterprises May 5, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets 1 16530012219 7202 6335
Net Assets Liabilities13 78817 22520 74124 71245 34843 07143 643
Other
Average Number Employees During Period  222 1
Creditors463 675453 675448 675443 675438 6754 302429 777
Fixed Assets473 415473 415473 415473 415473 415473 415473 415
Net Current Assets Liabilities4 048-2 515-3 999-5 02810 6081 669429 772
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 600     
Total Assets Less Current Liabilities477 463470 900469 416468 387484 023471 74643 643

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
On 1st December 2023 director's details were changed
filed on: 1st, December 2023
Free Download (2 pages)

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