SPENCER BOYD ASSOCIATES LIMITED

SPENCER BOYD ASSOCIATES LIMITED is an active private limited company, incorporated on 6 August 2003. The nature of the business includes Activities of venture and development capital companies and two other classifications. The company's registered office is on Prince Of Wales Drive, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. SPENCER BOYD ASSOCIATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	14 PRINCE OF WALES DRIVE, PRINCE OF WALES DRIVE
Address Line 2	BATTERSEA
Post Town	LONDON
Country	ENGLAND
Postcode	SW11 4SF

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/08/2024
Last Made Up Date	06/08/2023

Return

Next Due Date	03/09/2016
Last Made Up Date	06/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64303 - Activities of venture and development capital companies

73110 - Advertising agencies

73120 - Media representation services

Company Name History

From incorporation onwards:

SPENCER BOYD ASSOCIATES LIMITED

Directors

(The company's officers)

MR THOMAS SPENCER WILSON BOYD

(~50 year old British national)

14A PRINCE OF WALES DRIVE, BATTERSEA, LONDON, SW11 4SF

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/09/2003

MR THOMAS WILSON BOYD (MA)

(~84 year old British national)

THE OLD SCHOOL HOUSE, ETTON, BEVERLEY, EAST YORKSHIRE, HU17 7PQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/08/2003

MR THOMAS SPENCER WILSON BOYD

(~50 year old British national)

14A PRINCE OF WALES DRIVE, BATTERSEA, LONDON, SW11 4SF

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/09/2003

Shareholders

(Persons of Significant Control)

Mr Thomas Spencer Wilson Boyd

(~50 year old British national)

14 Prince Of Wales Drive,, Prince Of Wales Drive, Battersea, London, SW11 4SF, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

14-16 POW RTM COMPANY LIMITED

MR THOMAS SPENCER WILSON BOYD

EAST YORKSHIRE RIVERS TRUST

MR THOMAS WILSON BOYD (MA)

THE UNIVERSITY OF HULL MARITIME HISTORY TRUST

MR THOMAS WILSON BOYD (MA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)