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Spindle Limited, W1F 7LD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SPINDLE LIMITED

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

This company is commonly known as Spindle Limited. The company was founded 21 years ago and was given the registration number 04764392. The firm's registered office is in LONDON. You can find them at 3rd Floor Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SPINDLE LIMITED
Company Number:04764392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor Palladium House, 1-4 Argyll Street, London, W1F 7LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 501, 223 Regent Street, London, United Kingdom, W1B 8QD

Director03 September 2014Active
Palladium House, 1-4 Argyll Street, London, England, W1F 7LD

Corporate Secretary28 May 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary14 May 2003Active
Suite 501, 223 Regent Street, London, United Kingdom, W1B 8QD

Director03 September 2014Active
Budva, Perazica Do, Montenegro, Yugoslavia,

Director28 May 2003Active
Winwood Villa, Shaws Estates, New Castle St James' Parish, Nevis,

Director09 April 2009Active
Apt 1 6 B Predtechensky Per, Moscow, Russia,

Director16 December 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director14 May 2003Active

People with Significant Control

Mr Oleg Romanenko
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:Ukrainian
Country of residence:England
Address:5a, Falkland Road, London, England, NW5 2PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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

DateCategoryDescription
2023-10-03Accounts

Accounts with accounts type total exemption full.

Download
2023-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-10-12Address

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

Download
2022-09-27Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type total exemption full.

Download
2022-09-26Officers

Termination secretary company with name termination date.

Download
2022-05-11Address

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

Download
2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-09-06Accounts

Accounts with accounts type total exemption full.

Download
2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2020-05-15Accounts

Accounts with accounts type dormant.

Download
2020-02-28Accounts

Change account reference date company previous shortened.

Download
2019-10-22Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type dormant.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-05-25Accounts

Accounts with accounts type dormant.

Download
2018-02-27Accounts

Change account reference date company previous shortened.

Download
2017-09-25Confirmation statement

Confirmation statement with no updates.

Download
2017-08-05Gazette

Gazette filings brought up to date.

Download
2017-08-02Accounts

Accounts with accounts type dormant.

Download
2017-08-01Gazette

Gazette notice compulsory.

Download
2017-02-28Accounts

Change account reference date company previous shortened.

Download
2016-10-11Confirmation statement

Confirmation statement with updates.

Download
2016-02-12Accounts

Accounts with accounts type dormant.

Download

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