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Company Information for

SPERRYN LTD

10-12 HIGH STREET, BARNES, LONDON, SW13 9LW,
Company Registration Number
06521346
Private Limited Company
Active

Company Overview

About Sperryn Ltd
SPERRYN LTD was founded on 2008-03-03 and has its registered office in London. The organisation's status is listed as "Active". Sperryn Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SPERRYN LTD
 
Legal Registered Office
10-12 HIGH STREET
BARNES
LONDON
SW13 9LW
Other companies in SW13
 
Previous Names
CUBE SPACE LTD07/12/2022
Filing Information
Company Number 06521346
Company ID Number 06521346
Date formed 2008-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 26/12/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB940710055  
Last Datalog update: 2024-04-06 23:40:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPERRYN LTD
The accountancy firm based at this address is W. & R. WILKINS LIMITED
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Companies with same name SPERRYN LTD
The following companies were found which have the same name as SPERRYN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPERRYN & COMPANY LIMITED CRANE HOUSE EPSILON TERRACE WEST ROAD IPSWICH SUFFOLK IP3 9FJ Active - Proposal to Strike off Company formed on the 2002-01-25
SPERRYN CONSULTING LIMITED FLAT 2 5 DAYLESFORD CLOSE POOLE BH14 8DY Active Company formed on the 2022-11-08
SPERRYN GAS PRODUCTS LIMITED D-3/100 BLOCK-D POCKET-3 ROHINI SECTOR-16 NEW DELHI Delhi 110085 ACTIVE Company formed on the 2008-08-07
SPERRYN TECHNOLOGY COMPANY LTD 51 COPELAND DRIVE POOLE BH14 8NR Active Company formed on the 2016-09-21

Company Officers of SPERRYN LTD

Current Directors
Officer Role Date Appointed
MELISSA JAYNE SPERRYN
Director 2015-04-06
TIMOTHY JOHN SPERRYN
Director 2008-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN SPERRYN
Company Secretary 2008-06-03 2015-04-06
JOHN TURNER
Company Secretary 2008-03-03 2008-06-03
JOHN TURNER
Company Secretary 2008-03-03 2008-06-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2023-01-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-27Previous accounting period shortened from 27/03/22 TO 26/03/22
2022-12-27AA01Previous accounting period shortened from 27/03/22 TO 26/03/22
2022-12-07CERTNMCompany name changed cube space LTD\certificate issued on 07/12/22
2022-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-12-24Previous accounting period shortened from 28/03/21 TO 27/03/21
2021-12-24AA01Previous accounting period shortened from 28/03/21 TO 27/03/21
2021-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-29AA01Current accounting period shortened from 29/03/20 TO 28/03/20
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES
2020-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-03-30AA01Current accounting period shortened from 30/03/19 TO 29/03/19
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2020-03-02CH01Director's details changed for Mrs Melissa Jayne Sperryn on 2020-03-02
2020-03-02PSC04Change of details for Mrs Melissa Jayne Sperryn as a person with significant control on 2020-03-02
2019-12-31AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-10-25AA01Previous accounting period extended from 28/01/19 TO 31/03/19
2019-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-12-21AA01Previous accounting period shortened from 29/03/18 TO 28/01/18
2018-11-20PSC04Change of details for Mrs Melissa Jayne Sperryn as a person with significant control on 2018-11-13
2018-11-20CH01Director's details changed for Mrs Melissa Jayne Sperryn on 2018-11-13
2018-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-03-21AA01Previous accounting period shortened from 30/03/17 TO 29/03/17
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-12-21AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0103/03/16 ANNUAL RETURN FULL LIST
2016-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN SPERRYN / 06/01/2016
2016-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA JAYNE SPERRYN / 06/01/2016
2015-08-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28AP01DIRECTOR APPOINTED MRS MELISSA JAYNE SPERRYN
2015-05-28TM02Termination of appointment of Gillian Sperryn on 2015-04-06
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0103/03/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0103/03/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0103/03/13 ANNUAL RETURN FULL LIST
2013-04-03CH01Director's details changed for Mr Timothy John Sperryn on 2013-04-03
2012-07-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-23AR0103/03/12 FULL LIST
2012-02-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-27DISS40DISS40 (DISS40(SOAD))
2011-07-26AR0103/03/11 FULL LIST
2011-07-05GAZ1FIRST GAZETTE
2011-03-28AA31/03/10 TOTAL EXEMPTION FULL
2010-09-29AA31/03/09 TOTAL EXEMPTION FULL
2010-05-05DISS40DISS40 (DISS40(SOAD))
2010-05-04AR0103/03/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SPERRYN / 01/10/2009
2010-04-06GAZ1FIRST GAZETTE
2009-08-0788(2)CAPITALS NOT ROLLED UP
2009-08-05363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-08-05288aSECRETARY APPOINTED MRS GILLIAN SPERRYN
2009-06-30GAZ1FIRST GAZETTE
2009-04-15288bAPPOINTMENT TERMINATED SECRETARY JOHN TURNER
2009-04-01288aSECRETARY APPOINTED MR JOHN TURNER
2009-01-23287REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 8-10 RHODA STREET SHOREDITCH LONDON E2 7EF UNITED KINGDOM
2008-08-15288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN CHARLES TURNER LOGGED FORM
2008-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16230 - Manufacture of other builders' carpentry and joinery

33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33150 - Repair and maintenance of ships and boats

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation

Licences & Regulatory approval
We could not find any licences issued to SPERRYN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPERRYN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPERRYN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 16230 - Manufacture of other builders' carpentry and joinery

Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPERRYN LTD

Intangible Assets
Patents
We have not found any records of SPERRYN LTD registering or being granted any patents
Domain Names

SPERRYN LTD owns 1 domain names.

cube-space.co.uk  

Trademarks
We have not found any records of SPERRYN LTD registering or being granted any trademarks
Income
Government Income

Government spend with SPERRYN LTD

Government Department Income DateTransaction(s) Value Services/Products
City of London 2013-08-02 GBP £2,400 Fees & Services
City of London 2013-07-24 GBP £2,400 Fees & Services
City of London 2013-07-19 GBP £1,200 Fees & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SPERRYN LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPERRYN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPERRYN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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