SPELLCASTER UK LTD

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

This company is commonly known as Spellcaster Uk Ltd. The company was founded 4 years ago and was given the registration number SC665544. The firm's registered office is in HADDINGTON. You can find them at 22 Vert Court, Haldane Avenue, Haddington, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	SPELLCASTER UK LTD
Company Number	:	SC665544
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 June 2020
End of financial year	:	30 June 2023
Jurisdiction	:	Scotland
Industry Codes	:	62020 - Information technology consultancy activities 70210 - Public relations and communications activities 73110 - Advertising agencies 74100 - specialised design activities

Office Address & Contact

Registered Address	:	22 Vert Court, Haldane Avenue, Haddington, Scotland, EH41 3PX
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
22 Vert Court, Haldane Avenue, Haddington, Scotland, EH41 3PX	Director	29 June 2020	Active
85, Prevoj, Zagreb, Croatia, 10000	Director	29 June 2020	Active
12, Lastovska Ulica, Zagreb, Croatia, 10000	Director	29 June 2020	Active

People with Significant Control

Mr Mislav Pavic
Notified on	:	29 June 2020
Status	:	Active
Date of birth	:	June 1977
Nationality	:	Croatian
Country of residence	:	Croatia
Address	:	12, Lastovska Ulica, Zagreb, Croatia, 10000
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Neven Crljenak
Notified on	:	29 June 2020
Status	:	Active
Date of birth	:	December 1975
Nationality	:	Croatian
Country of residence	:	Scotland
Address	:	22 Vert Court, Haldane Avenue, Haddington, Scotland, EH41 3PX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Tonci Klaric
Notified on	:	29 June 2020
Status	:	Active
Date of birth	:	May 1983
Nationality	:	Croatian
Country of residence	:	Croatia
Address	:	85, Prevoj, Zagreb, Croatia, 10000
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (5 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

Date	Category	Description
2024-04-18	Accounts	Accounts amended with accounts type micro entity.	Download
2024-03-31	Accounts	Accounts with accounts type micro entity.	Download
2024-01-17	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-30	Accounts	Accounts with accounts type micro entity.	Download
2023-03-30	Capital	Capital allotment shares.	Download
2023-03-30	Capital	Capital allotment shares.	Download
2023-01-05	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-29	Accounts	Accounts with accounts type micro entity.	Download
2022-01-17	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-18	Confirmation statement	Confirmation statement with updates.	Download
2020-11-01	Officers	Termination director company with name termination date.	Download
2020-11-01	Persons with significant control	Cessation of a person with significant control.	Download
2020-06-29	Incorporation	Incorporation company.	Download