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Company Information for

THE SPAMHAUS PROJECT

COMMUNICATIONS HOUSE, 26 YORK STREET, 26 YORK STREET, LONDON,
Company Registration Number
05303831
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Spamhaus Project
THE SPAMHAUS PROJECT was founded on 2004-12-03 and has its registered office in 26 York Street. The organisation's status is listed as "Active". The Spamhaus Project is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE SPAMHAUS PROJECT
 
Legal Registered Office
COMMUNICATIONS HOUSE
26 YORK STREET
26 YORK STREET
LONDON
 
Filing Information
Company Number 05303831
Company ID Number 05303831
Date formed 2004-12-03
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-12-03
Return next due 2018-12-17
Type of accounts DORMANT
Last Datalog update: 2018-05-15 02:42:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SPAMHAUS PROJECT

Company Officers of THE SPAMHAUS PROJECT

Current Directors
Officer Role Date Appointed
STEPHEN LINFORD
Director 2010-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
SPAMHAUS LOGISTICS CORP.
Director 2008-04-14 2017-11-30
GERALDINE MYRA PETERS
Company Secretary 2004-12-20 2008-04-14
STEPHEN JOHN LINFORD
Director 2004-12-03 2008-04-14
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-12-03 2005-03-29
COMPANY DIRECTORS LIMITED
Nominated Director 2004-12-03 2005-03-29

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
2018-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR SPAMHAUS LOGISTICS CORP.
2017-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-03-26DISS40DISS40 (DISS40(SOAD))
2016-03-23AR0103/12/15 NO MEMBER LIST
2016-03-15GAZ1FIRST GAZETTE
2015-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-04-01AR0103/12/14 NO MEMBER LIST
2014-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-01-15AR0103/12/13 NO MEMBER LIST
2013-05-09AR0103/12/12 NO MEMBER LIST
2013-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-03-02AR0103/12/11 NO MEMBER LIST
2011-07-08AR0103/12/10 NO MEMBER LIST
2010-10-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-08AP01DIRECTOR APPOINTED STEPHEN LINFORD
2010-01-08AR0103/12/09 NO MEMBER LIST
2010-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2010 FROM COMMUNICATION HOUSE 26 YORK STREET LONDON W1U 6PZ
2010-01-08CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SPAMHAUS LOGISTICS CORP. / 03/12/2009
2009-12-22AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-24AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-23363aANNUAL RETURN MADE UP TO 03/12/08
2008-08-01363aANNUAL RETURN MADE UP TO 03/12/07
2008-06-24288bAPPOINTMENT TERMINATED DIRECTOR STEVE LINFORD
2008-06-24288aDIRECTOR APPOINTED SPAMHAUS LOGISTICS CORP.
2008-06-23288bAPPOINTMENT TERMINATED SECRETARY GERALDINE PETERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-12-21288cSECRETARY'S PARTICULARS CHANGED
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-22363aANNUAL RETURN MADE UP TO 03/12/06
2006-05-23288cDIRECTOR'S PARTICULARS CHANGED
2006-05-23288cSECRETARY'S PARTICULARS CHANGED
2006-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-01-04225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05
2006-01-04287REGISTERED OFFICE CHANGED ON 04/01/06 FROM: THE PHOENIX TAGGS ISLAND HAMPTON COURT TW12 2HA
2005-12-20288bSECRETARY RESIGNED
2005-12-20288bDIRECTOR RESIGNED
2005-12-20363aANNUAL RETURN MADE UP TO 03/12/05
2005-01-14288aNEW DIRECTOR APPOINTED
2005-01-12288aNEW SECRETARY APPOINTED
2004-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to THE SPAMHAUS PROJECT 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 THE SPAMHAUS PROJECT
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE SPAMHAUS PROJECT does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2017-06-30

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 THE SPAMHAUS PROJECT

Intangible Assets
Patents
We have not found any records of THE SPAMHAUS PROJECT registering or being granted any patents
Domain Names
We do not have the domain name information for THE SPAMHAUS PROJECT
Trademarks
We have not found any records of THE SPAMHAUS PROJECT registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SPAMHAUS PROJECT. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as THE SPAMHAUS PROJECT are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where THE SPAMHAUS PROJECT 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 THE SPAMHAUS PROJECT 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 THE SPAMHAUS PROJECT any grants or awards.
Ownership
    We could not find any group structure information
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