Spamhaus Technology Limited in Mayfair LONDON

Spamhaus Technology Limited LONDON

Founded in 2004, Spamhaus Technology, classified under reg no. 05078652 is an active company. Currently registered at 4 Old Park Lane W1K 1QW, London the company has been in the business for twenty years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

The firm has 3 directors, namely Carel B., Simon F. and Stephen L.. Of them, Stephen L. has been with the company the longest, being appointed on 19 March 2004 and Carel B. has been with the company for the least time - from 7 July 2022. As of 30 April 2024, there was 1 ex secretary - Geraldine P.. There were no ex directors.

Spamhaus Technology Limited Address / Contact

Office Address	4 Old Park Lane
Office Address2	Mayfair
Town	London
Post code	W1K 1QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05078652
Date of Incorporation	Fri, 19th Mar 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (30 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Carel B.

Position: Director

Appointed: 07 July 2022

Simon F.

Position: Director

Appointed: 06 June 2022

Stephen L.

Position: Director

Appointed: 19 March 2004

Dorothy G.

Position: Nominee Secretary

Appointed: 19 March 2004

Resigned: 19 March 2004

Lesley G.

Position: Nominee Director

Appointed: 19 March 2004

Resigned: 19 March 2004

Geraldine P.

Position: Secretary

Appointed: 19 March 2004

Resigned: 27 October 2022

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/06/30 filed on: 16th, January 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/06/30 filed on: 16th, January 2024	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2022/06/30 filed on: 27th, March 2023	accounts	Free Download (11 pages)
TM02	2022/10/27 - the day secretary's appointment was terminated filed on: 1st, November 2022	officers	Free Download (1 page)
CH01	On 2022/09/13 director's details were changed filed on: 14th, September 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/07/07. filed on: 8th, July 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/06/06. filed on: 29th, June 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2021/06/30 filed on: 2nd, December 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2020/06/30 filed on: 4th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 16th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 18th, March 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 20th, March 2018	accounts	Free Download (11 pages)
AD01	Address change date: 2017/08/07. New Address: 4 Old Park Lane Mayfair London W1K 1QW. Previous address: Communications House 26 York Street London W1U 6PZ filed on: 7th, August 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 7th, April 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/03/19 with full list of members filed on: 26th, May 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/26	capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 30th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/03/19 with full list of members filed on: 24th, April 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/24	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 7th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/03/19 with full list of members filed on: 4th, June 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/04	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 28th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/03/19 with full list of members filed on: 9th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 26th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/03/19 with full list of members filed on: 13th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 24th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/03/19 with full list of members filed on: 10th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 8th, October 2010	accounts	Free Download (4 pages)
CH01	On 2010/03/19 director's details were changed filed on: 6th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/19 with full list of members filed on: 6th, May 2010	annual return	Free Download (4 pages)
CH03	On 2010/03/19 secretary's details were changed filed on: 5th, May 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2009/03/19 with full list of members filed on: 23rd, December 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 22nd, December 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 24th, April 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 1st, May 2008	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 28th, March 2008	officers	Free Download (2 pages)
363a	Annual return up to 2008/03/28 with shareholders record filed on: 28th, March 2008	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 28th, March 2008	officers	Free Download (1 page)
363a	Annual return up to 2007/06/18 with shareholders record filed on: 18th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/18 with shareholders record filed on: 18th, June 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 18th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, June 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 9th, May 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 9th, May 2007	accounts	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 26th, March 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 26th, March 2007	officers	Free Download (1 page)
353	Location of register of members filed on: 26th, March 2007	address	Free Download (1 page)
353	Location of register of members filed on: 26th, March 2007	address	Free Download (1 page)
363a	Annual return up to 2006/07/03 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/03 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 23rd, May 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, May 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 23rd, May 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 23rd, May 2006	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 11th, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 11th, January 2006	accounts	Free Download (5 pages)
287	Registered office changed on 04/01/06 from: the phoenix taggs island hampton court road hampton london TW12 2HA filed on: 4th, January 2006	address	Free Download (1 page)
287	Registered office changed on 04/01/06 from: the phoenix taggs island hampton court road hampton london TW12 2HA filed on: 4th, January 2006	address	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 13th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 13th, June 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/05/31 with shareholders record filed on: 31st, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/05/31 with shareholders record filed on: 31st, May 2005	annual return	Free Download (2 pages)
288b	On 2004/03/29 Secretary resigned filed on: 29th, March 2004	officers	Free Download (1 page)
288a	On 2004/03/29 New director appointed filed on: 29th, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/29 New secretary appointed filed on: 29th, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/29 New secretary appointed filed on: 29th, March 2004	officers	Free Download (2 pages)
288b	On 2004/03/29 Director resigned filed on: 29th, March 2004	officers	Free Download (1 page)
287	Registered office changed on 29/03/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 29th, March 2004	address	Free Download (1 page)
288b	On 2004/03/29 Secretary resigned filed on: 29th, March 2004	officers	Free Download (1 page)
288a	On 2004/03/29 New director appointed filed on: 29th, March 2004	officers	Free Download (2 pages)
287	Registered office changed on 29/03/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 29th, March 2004	address	Free Download (1 page)
288b	On 2004/03/29 Director resigned filed on: 29th, March 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, March 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 19th, March 2004	incorporation	Free Download (18 pages)

Spamhaus Technology Limited LONDON

Spamhaus Technology Limited Address / Contact

Company Information / Profile

Company staff

Carel B.

Simon F.

Stephen L.

Dorothy G.

Lesley G.

Geraldine P.

Company filings

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