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SPIRIT ISSUER PLC

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

This company is commonly known as Spirit Issuer Plc. The company was founded 19 years ago and was given the registration number 05266745. The firm's registered office is in LONDON. You can find them at Third Floor 1, King's Arms Yard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SPIRIT ISSUER PLC
Company Number:05266745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2004
End of financial year:02 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Third Floor 1, King's Arms Yard, London, EC2R 7AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF

Corporate Secretary21 October 2004Active
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

Director21 June 2023Active
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF

Corporate Director21 October 2004Active
Jubilee House, Second Avenue, Burton Upon Trent, DE14 2WF

Director14 May 2009Active
Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director21 October 2004Active
Sunrise House, Ninth Avenue, Burton Upon Trent, Uk, DE14 3JZ

Director22 November 2011Active
Paddock House, 9 Spencer Park Wandsworth, London, SW18 2SX

Director05 November 2004Active
Sunrise House, Ninth Avenue, Burton On Trent, United Kingdom, DE14 3JZ

Director04 July 2011Active
57, Postern Road, Tatenhill, Burton On Trent, DE13 9SJ

Director05 January 2006Active
C/O Wikmington Trust Sp Services (London) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Director28 March 2017Active

People with Significant Control

Spirit Issuer Parent Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Wilmington Trust Sp Services (London) Limited, Third Floor, London, United Kingdom, EC2R 7AF
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-13Address

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

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2023-07-13Insolvency

Liquidation voluntary declaration of solvency.

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2023-07-13Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-13Resolution

Resolution.

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2023-06-21Officers

Termination director company with name termination date.

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2023-06-21Officers

Appoint person director company with name date.

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2022-11-24Mortgage

Mortgage satisfy charge full.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-05-09Accounts

Accounts with accounts type full.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type full.

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2021-02-15Accounts

Change account reference date company previous shortened.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type full.

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2019-11-01Confirmation statement

Confirmation statement with updates.

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2019-09-02Accounts

Accounts with accounts type full.

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2018-12-23Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type full.

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2017-12-11Officers

Change person director company with change date.

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2017-11-01Confirmation statement

Confirmation statement with updates.

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2017-09-21Accounts

Accounts with accounts type full.

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2017-04-28Officers

Termination director company with name termination date.

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2017-04-19Officers

Appoint person director company with name date.

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2016-11-24Accounts

Accounts with accounts type full.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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