Spearhavoc Fintech Limited LONDON


Spearhavoc Fintech Limited is a private limited company that can be found at The Bengal Wing 5Th Floor Devonshire Square, Devonshire Gardens, London EC2M 4YN. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-05-26, this 2-year-old company is run by 2 directors.
Director Anders H., appointed on 07 November 2022. Director Lars S., appointed on 18 October 2022.
The company is officially classified as "information technology consultancy activities" (SIC code: 62020).
The last confirmation statement was sent on 2022-11-02 and the due date for the subsequent filing is 2023-11-16. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Spearhavoc Fintech Limited Address / Contact

Office Address The Bengal Wing 5th Floor Devonshire Square
Office Address2 Devonshire Gardens
Town London
Post code EC2M 4YN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13420811
Date of Incorporation Wed, 26th May 2021
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Anders H.

Position: Director

Appointed: 07 November 2022

Lars S.

Position: Director

Appointed: 18 October 2022

Deborah P.

Position: Director

Appointed: 25 November 2021

Resigned: 27 September 2023

Eric D.

Position: Director

Appointed: 25 November 2021

Resigned: 12 October 2022

Lars B.

Position: Director

Appointed: 25 November 2021

Resigned: 07 November 2022

Lars S.

Position: Director

Appointed: 26 May 2021

Resigned: 25 November 2021

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is Lars B. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Lars S. This PSC owns 75,01-100% shares.

Lars B.

Notified on 1 December 2021
Ceased on 5 April 2022
Nature of control: 75,01-100% shares

Lars S.

Notified on 26 May 2021
Ceased on 1 December 2021
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment terminated on Wed, 27th Sep 2023
filed on: 27th, September 2023
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