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SPIRALYTICS LTD

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

This company is commonly known as Spiralytics Ltd. The company was founded 8 years ago and was given the registration number 09787089. The firm's registered office is in NOTTINGHAM. You can find them at Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SPIRALYTICS LTD
Company Number:09787089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire, United Kingdom, NG1 5DW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park View House, 58 The Ropewalk, Nottingham, United Kingdom, NG1 5DW

Director14 August 2017Active
Park View House, 58 The Ropewalk, Nottingham, United Kingdom, NG1 5DW

Director21 September 2015Active
Park View House, 58 The Ropewalk, Nottingham, United Kingdom, NG1 5DW

Director14 August 2017Active

People with Significant Control

Mr James Patrick Cassells Junior
Notified on:14 August 2017
Status:Active
Date of birth:September 1974
Nationality:American
Country of residence:Philippines 1229
Address:Spiralytics Inc., Unit 72a Zeta Building, Salcedo Street, Makati City, Philippines 1229,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
Mr Liam Trevor Gillies
Notified on:06 April 2016
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:United Kingdom
Address:Park View House, 58 The Ropewalk, Nottingham, United Kingdom, NG1 5DW
Nature of control:
  • 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 (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
2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type micro entity.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type micro entity.

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2021-03-05Officers

Termination director company with name termination date.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-06-29Accounts

Accounts with accounts type micro entity.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-09-04Persons with significant control

Notification of a person with significant control.

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2017-08-25Resolution

Resolution.

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2017-08-15Officers

Appoint person director company with name date.

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2017-08-15Persons with significant control

Change to a person with significant control.

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2017-08-15Capital

Capital allotment shares.

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2017-08-15Officers

Appoint person director company with name date.

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2017-06-20Accounts

Accounts with accounts type micro entity.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2015-10-09Address

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

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2015-09-21Incorporation

Incorporation company.

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