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SPIRITA INTERNATIONAL LTD

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

This company is commonly known as Spirita International Ltd. The company was founded 7 years ago and was given the registration number 10754864. The firm's registered office is in LONDON. You can find them at 58-60 C/o Keith Vaudrey & Co Ltd, Kensington Church Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SPIRITA INTERNATIONAL LTD
Company Number:10754864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:58-60 C/o Keith Vaudrey & Co Ltd, Kensington Church Street, London, England, W8 4DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Marloes Road, London, England, W8 6LA

Corporate Secretary01 February 2020Active
16, Rue De Naples, 75008, Paris, France,

Director09 September 2022Active
51, Marloes Road, London, England, W8 6LA

Director04 May 2017Active
15, Young Street, First Floor, London, United Kingdom, W8 5EH

Corporate Secretary04 May 2017Active

People with Significant Control

Bubale Sprl
Notified on:01 January 2020
Status:Active
Country of residence:Belgium
Address:64, Rue De Lincoln, B 1180 - Uccle, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tetracere Sprl
Notified on:04 May 2017
Status:Active
Country of residence:Belgium
Address:273, Chaussee De Louvain, Waterloo, Belgium,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Lechwe Sprl
Notified on:04 May 2017
Status:Active
Country of residence:Belgium
Address:273, Chaussee De Louvain, Waterloo, Belgium,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Pangolin Sprl
Notified on:04 May 2017
Status:Active
Country of residence:Belgium
Address:273, Chaussee De Louvain, Waterloo, Belgium,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ludovic Luc Marie Lazare Bizouard De Montille
Notified on:04 May 2017
Status:Active
Date of birth:November 1955
Nationality:French
Country of residence:England
Address:51, Marloes Road, London, England, W8 6LA
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-30Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-09-12Officers

Appoint person director company with name date.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-09-09Persons with significant control

Change to a person with significant control.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2021-07-05Officers

Change person director company with change date.

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2021-07-05Persons with significant control

Change to a person with significant control.

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2021-07-05Persons with significant control

Notification of a person with significant control.

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2021-07-05Persons with significant control

Cessation of a person with significant control.

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2021-07-05Persons with significant control

Cessation of a person with significant control.

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2021-07-05Persons with significant control

Cessation of a person with significant control.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Second filing of confirmation statement with made up date.

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2021-05-28Accounts

Change account reference date company previous shortened.

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2021-03-03Officers

Change corporate secretary company with change date.

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2021-02-17Address

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

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2021-02-17Address

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

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2020-11-11Address

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

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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