SPATONE LIMITED

Key Data

Status

Active

Company No.

02063328

Incorporation date

10/10/1986

Size

Audit Exemption Subsidiary

Classification

Water collection treatment and supply (36.00 - SIC 2007);Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

10/12/2025

Termination of appointment of Michael Lockett as a director on 2025-12-10

View PDF (1 pages)

05/12/2025

Appointment of Mr Bogdan Ionescu as a director on 2025-11-17

View PDF (2 pages)

30/11/2025

Termination of appointment of Simon Jonathon Hodge as a director on 2025-11-30

View PDF (1 pages)

16/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (47 pages)

16/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

26/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

26/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (47 pages)

16/07/2025

Confirmation statement made on 2025-07-16 with no updates

View PDF (3 pages)

28/10/2024

Registration of charge 020633280013, created on 2024-10-24

View PDF (12 pages)

18/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

18/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (47 pages)

18/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

16/07/2024

Confirmation statement made on 2024-07-16 with no updates

View PDF (3 pages)

21/03/2024

Registration of charge 020633280012, created on 2024-03-20

View PDF (12 pages)

09/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

09/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

09/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (47 pages)

09/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

20/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

04/04/2023

Notification of Nelson & Russell Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/04/2023

Cessation of Patrick Russell Wilson as a person with significant control on 2016-07-21

View PDF (1 pages)

04/04/2023

Cessation of Robert Nelson Wilson as a person with significant control on 2016-07-21

View PDF (1 pages)

27/03/2023

Registration of charge 020633280011, created on 2023-03-23

View PDF (14 pages)

25/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

25/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

25/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (46 pages)

25/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ionescu, Bogdan	Director	17/11/2025 - Present	9
Mr Michael Lockett	Director	01/07/2021 - 10/12/2025	14
Mills, Stephen Philip	Director	30/06/1997 - 08/12/1997	8
Wilson, Robert Nelson	Director	11/02/2003 - Present	31
Wilson, Patrick Russell	Director	11/02/2003 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About SPATONE LIMITED

SPATONE LIMITED is an(a) Active company incorporated on 10/10/1986 with the registered office located at Nelsons House, 83 Parkside, Wimbledon, London SW19 5LP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPATONE LIMITED?

SPATONE LIMITED is currently Active. It was registered on 10/10/1986 .

Where is SPATONE LIMITED located?

SPATONE LIMITED is registered at Nelsons House, 83 Parkside, Wimbledon, London SW19 5LP.

What does SPATONE LIMITED do?

SPATONE LIMITED operates in the Water collection treatment and supply (36.00 - SIC 2007) sector.

What is the latest filing for SPATONE LIMITED?

The latest filing was on 10/12/2025: Termination of appointment of Michael Lockett as a director on 2025-12-10.