This company is commonly known as Spiral House Limited. The company was founded 25 years ago and was given the registration number 03669623. The firm's registered office is in LIVERPOOL. You can find them at Liverpool Innovation Park 1st Floor Baird House, 360 Edge Lane, Liverpool, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
Name | : | SPIRAL HOUSE LIMITED |
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Company Number | : | 03669623 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 November 1998 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Liverpool Innovation Park 1st Floor Baird House, 360 Edge Lane, Liverpool, L7 9NJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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46 Goldcliffe Close, Callands, Warrington, WA5 9EP | Secretary | 18 November 1998 | Active |
1 Summer Field, Bromborough, Wirral, CH62 2EW | Director | 18 November 1998 | Active |
46 Goldcliffe Close, Callands, Warrington, WA5 9EP | Director | 18 November 1998 | Active |
222 Moor Lane, Crosby, Liverpool, L23 2UH | Director | 01 May 2004 | Active |
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 18 November 1998 | Active |
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 18 November 1998 | Active |
Mr Robert Jason Earl | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1971 |
Nationality | : | British |
Address | : | Liverpool Innovation Park, 1st Floor Baird House, Liverpool, L7 9NJ |
Nature of control | : |
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Mr Kevin Oxland | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1964 |
Nationality | : | British |
Address | : | Liverpool Innovation Park, 1st Floor Baird House, Liverpool, L7 9NJ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-14 | Incorporation | Memorandum articles. | Download |
2024-03-14 | Capital | Capital variation of rights attached to shares. | Download |
2024-03-14 | Resolution | Resolution. | Download |
2024-03-14 | Capital | Capital name of class of shares. | Download |
2024-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
2021-02-17 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2021-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
2017-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
2015-11-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-13 | Accounts | Accounts with accounts type total exemption small. | Download |
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