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SHORTSPIN LIMITED

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

This company is commonly known as Shortspin Limited. The company was founded 27 years ago and was given the registration number 03219958. The firm's registered office is in BOREHAMWOOD. You can find them at 3 Stirling Court Yard, Stirling Way, Borehamwood, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:SHORTSPIN LIMITED
Company Number:03219958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 July 1996
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:3 Stirling Court Yard, Stirling Way, Borehamwood, WD6 2FX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
121 Portland Road, London, W11 4LW

Secretary15 July 1996Active
121 Portland Road, London, W11 4LW

Director15 July 1996Active
121 Portland Road, London, W11 4LW

Director15 July 1996Active
253 Bury Street West, Edmonton, London, N9 9JN

Secretary03 July 1996Active
121 Portland Road, London, W11 4LW

Director15 July 1996Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director03 July 1996Active

People with Significant Control

Mr Roderick Noel Taylor
Notified on:06 April 2016
Status:Active
Date of birth:December 1938
Nationality:British
Country of residence:United Kingdom
Address:121 Portland Road, London, United Kingdom, W11 4LW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Melissa Lee Taylor
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:121 Portland Road, London, United Kingdom, W11 4LW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-27Address

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

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2020-04-27Address

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

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2020-04-21Insolvency

Liquidation voluntary statement of affairs.

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2020-04-21Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-21Resolution

Resolution.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type micro entity.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-08-03Address

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

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type micro entity.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2015-10-30Accounts

Accounts with accounts type micro entity.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Address

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

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2014-10-31Accounts

Accounts with accounts type micro entity.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2013-10-31Accounts

Accounts with accounts type total exemption small.

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2013-10-30Officers

Termination director company with name.

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2013-08-27Annual return

Annual return company with made up date full list shareholders.

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2012-08-28Accounts

Accounts with accounts type total exemption small.

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