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ISPIRAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ispiral Limited. The company was founded 26 years ago and was given the registration number 03503872. The firm's registered office is in LONDON. You can find them at Berg Kaprow Lewis, 35 Ballards Lane Finchley, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ISPIRAL LIMITED
Company Number:03503872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Berg Kaprow Lewis, 35 Ballards Lane Finchley, London, N3 1XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, United Kingdom, N3 1XW

Director29 June 1998Active
3 High Street, Burcott, Leighton Buzzard, LU7 0JS

Secretary01 September 2001Active
124 Stafford Avenue, Slough, SL2 1AT

Nominee Secretary03 February 1998Active
Angel House, 338-346 Goswell Road, London, EC1V 7QN

Secretary29 June 1998Active
35 Ballards Lane, London, N3 1XW

Corporate Secretary09 September 2002Active
28 Ruscombe Gardens, Datchet, Slough, SL3 9BG

Nominee Director03 February 1998Active

People with Significant Control

Mr Alan Humphreys
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Samantha Humphreys
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2024-01-12Accounts

Accounts with accounts type micro entity.

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2023-02-07Confirmation statement

Confirmation statement with updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-02-17Address

Change registered office address company with date old address new address.

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2022-02-17Officers

Change person director company with change date.

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2022-02-17Persons with significant control

Change to a person with significant control.

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2022-02-17Persons with significant control

Change to a person with significant control.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2019-02-15Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2017-02-14Officers

Change person director company with change date.

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2016-05-12Officers

Termination secretary company with name termination date.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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