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SPAYZE LIMITED

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

This company is commonly known as Spayze Limited. The company was founded 12 years ago and was given the registration number 07668817. The firm's registered office is in LONDON. You can find them at 2nd Floor Waverley House, 7-12 Noel Street, London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:SPAYZE LIMITED
Company Number:07668817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2011
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Director13 October 2011Active
Castle, Court, 41 London Road, Reigate, England, RH2 9RJ

Director07 September 2015Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director14 June 2011Active

People with Significant Control

Mr Emmanuel De Rycker
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:Italian
Country of residence:United Kingdom
Address:3rd Floor, Waverley House, London, United Kingdom, W1F 8GQ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-01Gazette

Gazette dissolved voluntary.

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2021-03-16Gazette

Gazette notice voluntary.

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2021-03-04Dissolution

Dissolution application strike off company.

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2021-01-11Address

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

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-06-14Confirmation statement

Confirmation statement with updates.

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2019-06-11Persons with significant control

Change to a person with significant control.

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2019-06-11Officers

Change person director company with change date.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-09-08Address

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

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-08-12Capital

Capital alter shares subdivision.

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2016-07-20Resolution

Resolution.

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2016-07-14Officers

Termination director company with name termination date.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2016-07-13Officers

Change person director company with change date.

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2016-07-11Address

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

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2016-06-23Officers

Change person director company with change date.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-09-28Officers

Appoint person director company with name date.

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