# Spellbound Systems Limited

## Details

- **Company number:** [02557336](https://find-and-update.company-information.service.gov.uk/company/02557336)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 12 Nov 1990
- **Dissolved:** 29 Sep 2026
- **Registered office:** 29 RINGSHALL, LITTLE GADDESDEN, BERKHAMSTED, HP4 1ND
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCARTHY, Shaun | director | 1 Jun 2005 |  |
| MCCARTHY, Shaun | secretary | - |  |
| MCCARTHY, Julie | director | - |  |
| MCCARTHY, Shaun | director | 16 Nov 1994 | 28 Sep 1999 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shaun Mccarthy | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mrs Julie Mccarthy | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2026 | - | -£30,770 | - | 0 |
| 30 Apr 2025 | - | -£18,632 | - | 3 |
| 30 Apr 2024 | - | -£4,278 | - | 2 |
| 30 Apr 2023 | - | -£179 | - | 2 |
| 30 Apr 2022 | - | £157 | - | 2 |
| 30 Apr 2021 | - | £173 | - | 2 |
| 30 Apr 2020 | - | £2,662 | £20,845 | 1 |
| 30 Apr 2019 | - | £390 | £17,015 | 2 |
| 30 Apr 2018 | - | £913 | £22,305 | 2 |
| 30 Apr 2017 | - | £2,660 | £13,317 | 1 |
| 30 Apr 2016 | - | £183 | £15,793 | - |
| 30 Apr 2015 | - | £108 | £3,730 | - |
| 30 Apr 2014 | - | £2,785 | £5,628 | - |
| 30 Apr 2013 | £60,034 | £2,103 | £9,871 | - |
| 30 Apr 2012 | - | £1,841 | £8,190 | - |
| 30 Apr 2011 | - | £5,316 | £11,909 | - |
| 30 Apr 2010 | - | £408 | £6,840 | - |
| 30 Apr 2009 | - | £1,102 | £7,259 | - |