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SPENDKEY LIMITED

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

This company is commonly known as Spendkey Limited. The company was founded 3 years ago and was given the registration number 13024995. The firm's registered office is in CREWE. You can find them at 7-9 Macon Court, , Crewe, Cheshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SPENDKEY LIMITED
Company Number:13024995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:7-9 Macon Court, Crewe, Cheshire, United Kingdom, CW1 6EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
213, Kingsbury Road, Sri Abji Bapashree House, Suite 15 I Floor, London, England, NW9 8AQ

Director17 November 2020Active
213, Kingsbury Road, Sri Abji Bapashree House, Suite 15 I Floor, London, England, NW9 8AQ

Director17 November 2020Active
213, Kingsbury Road, Sri Abji Bapashree House, Suite 15 I Floor, London, England, NW9 8AQ

Director17 November 2020Active

People with Significant Control

Cloudaeon Technologies Limited
Notified on:28 February 2021
Status:Active
Country of residence:England
Address:7-9, Macon Court, Crewe, England, CW1 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Grundy Holdings Limited
Notified on:28 February 2021
Status:Active
Country of residence:England
Address:7-9, Macon Court, Crewe, England, CW1 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Shri Hanuman Limited
Notified on:28 February 2021
Status:Active
Country of residence:England
Address:7-9, Macon Court, Crewe, England, CW1 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander John Grundy
Notified on:17 November 2020
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:United Kingdom
Address:7-9, Macon Court, Crewe, United Kingdom, CW1 6EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Shri Hanuman Limited
Notified on:17 November 2020
Status:Active
Country of residence:United Kingdom
Address:7-9, Macon Court, Crewe, United Kingdom, CW1 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cloudaeon Technologies Limited
Notified on:17 November 2020
Status:Active
Country of residence:United Kingdom
Address:7-9, Macon Court, Crewe, United Kingdom, CW1 6EA
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Capital

Capital name of class of shares.

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2024-03-26Incorporation

Memorandum articles.

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2024-03-26Resolution

Resolution.

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2024-03-26Capital

Capital variation of rights attached to shares.

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2024-03-21Officers

Termination director company with name termination date.

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2024-03-21Persons with significant control

Cessation of a person with significant control.

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2024-01-17Gazette

Gazette filings brought up to date.

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2024-01-16Gazette

Gazette notice compulsory.

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2024-01-10Confirmation statement

Confirmation statement with updates.

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2023-11-15Capital

Capital allotment shares.

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2023-09-06Accounts

Accounts with accounts type unaudited abridged.

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2023-08-22Capital

Capital allotment shares.

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2023-08-14Capital

Second filing capital allotment shares.

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2023-08-02Resolution

Resolution.

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2023-08-02Capital

Capital alter shares subdivision.

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2023-07-25Capital

Capital allotment shares.

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2023-04-22Capital

Capital allotment shares.

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2023-04-18Incorporation

Memorandum articles.

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2023-04-18Resolution

Resolution.

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2023-04-18Resolution

Resolution.

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2023-04-18Resolution

Resolution.

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2023-04-18Incorporation

Memorandum articles.

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2023-02-23Resolution

Resolution.

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2023-01-23Resolution

Resolution.

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2023-01-18Address

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

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