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SPIRIMONDE LTD.

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

This company is commonly known as Spirimonde Ltd.. The company was founded 23 years ago and was given the registration number 04148844. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SPIRIMONDE LTD.
Company Number:04148844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
14, Northstead Road, London, SW2 3JW

Secretary27 January 2012Active
14 Northstead Road, London, SW2 3JW

Director29 January 2001Active
9 Holgrave Close, High Legh, Knutsford, WA16 6TX

Secretary26 January 2001Active
14 Northstead Road, Tulse Hill, London, SW2 3JW

Secretary29 January 2001Active
9 Holgrave Close, High Legh, Knutsford, WA16 6TX

Corporate Director26 January 2001Active

People with Significant Control

Marussia Beverages Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Edison House, Old Marylebone Road, London, England, NW1 5QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type dormant.

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2023-05-23Persons with significant control

Change to a person with significant control.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-03-22Address

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

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2022-05-12Accounts

Accounts with accounts type dormant.

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2022-05-04Address

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

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type dormant.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type dormant.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type micro entity.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type micro entity.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type micro entity.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-03-21Accounts

Accounts with accounts type dormant.

Download
2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2016-03-15Address

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

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2015-04-16Accounts

Accounts with accounts type dormant.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Accounts

Accounts with accounts type total exemption small.

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2014-03-03Annual return

Annual return company with made up date full list shareholders.

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