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SPIREA LIMITED

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

This company is commonly known as Spirea Limited. The company was founded 8 years ago and was given the registration number 09817891. The firm's registered office is in HARROGATE. You can find them at Windsor House, Cornwall Road, Harrogate, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:SPIREA LIMITED
Company Number:09817891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2015
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Windsor House, Cornwall Road, Harrogate, England, HG1 2PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windsor House, Cornwall Road, Harrogate, England, HG1 2PW

Corporate Secretary10 March 2020Active
Windsor House, Cornwall Road, Harrogate, England, HG1 2PW

Director10 March 2020Active
Windsor House, Cornwall Road, Harrogate, England, HG1 2PW

Director07 June 2022Active
Windsor House, Cornwall Road, Harrogate, England, HG1 2PW

Director10 March 2020Active
Cambridge Enterprise Limited, Hauser Forum, 3 Charles Babbage Road, Cambridge, England, CB3 0GT

Director10 March 2020Active
Honey Hill House, 20 Honey Hill, Cambridge, England, CB3 0BG

Director07 June 2022Active
Windsor House, Cornwall Road, Harrogate, England, HG1 2PW

Director09 October 2015Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Corporate Secretary04 April 2018Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Corporate Director14 December 2017Active

People with Significant Control

Dr Jonathan Milner
Notified on:07 June 2022
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:34, Storys Way, Cambridge, United Kingdom, DB3 0DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Myriam Marie Ouberai
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:French
Country of residence:England
Address:3 Warners Mill, Silks Way, Braintree, England, CM7 3GB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with updates.

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2024-01-22Accounts

Accounts with accounts type micro entity.

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2023-02-16Confirmation statement

Confirmation statement with updates.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-12-12Persons with significant control

Cessation of a person with significant control.

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2022-12-07Persons with significant control

Change to a person with significant control.

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2022-10-20Capital

Capital allotment shares.

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2022-09-05Persons with significant control

Notification of a person with significant control.

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2022-09-02Persons with significant control

Change to a person with significant control.

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2022-07-12Capital

Second filing capital allotment shares.

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2022-07-08Confirmation statement

Confirmation statement with updates.

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2022-07-08Officers

Change person director company with change date.

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2022-06-28Capital

Second filing capital allotment shares.

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2022-06-24Officers

Second filing of director appointment with name.

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2022-06-16Capital

Second filing capital allotment shares.

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2022-06-15Officers

Appoint person director company with name date.

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2022-06-15Officers

Appoint person director company with name date.

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2022-06-15Capital

Capital allotment shares.

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2022-06-14Resolution

Resolution.

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2022-06-14Incorporation

Memorandum articles.

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2022-05-06Capital

Second filing capital allotment shares.

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2022-04-28Resolution

Resolution.

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2022-04-26Capital

Capital allotment shares.

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2022-04-01Accounts

Accounts with accounts type micro entity.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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