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SPIRITAS LIMITED

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

This company is commonly known as Spiritas Limited. The company was founded 28 years ago and was given the registration number 03174675. The firm's registered office is in EAST GRINSTEAD. You can find them at Unit 15 No 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:SPIRITAS LIMITED
Company Number:03174675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1996
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Unit 15 No 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Home Cottage Wellcross Farm, Five Oaks Road, Slinfold, Horsham, England, RH13 0SY

Director26 February 1998Active
Unit 15, No.2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, England, RH19 4LZ

Secretary26 February 1998Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary19 March 1996Active
Regina House, 124 Finchley Road, London, NW3 5JS

Corporate Secretary19 March 1996Active
128 North Road, Three Bridges, Crawley, RH10 1ST

Director01 July 2004Active
120 East Road, London, N1 6AA

Nominee Director19 March 1996Active
18 St. Francis Close, Kettering, NN15 5DT

Director19 March 1996Active

People with Significant Control

Mr James Macdonald
Notified on:19 March 2017
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Home Cottage Wellcross Farm, Five Oaks Road, Horsham, England, RH13 0SY
Nature of control:
  • Ownership of shares 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
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Accounts with accounts type micro entity.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2023-04-04Address

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

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2023-04-04Officers

Termination secretary company with name termination date.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type micro entity.

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2021-04-15Officers

Change person director company with change date.

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2021-04-15Persons with significant control

Change to a person with significant control.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-05-21Officers

Change person secretary company with change date.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type micro entity.

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2017-08-21Accounts

Accounts amended with accounts type total exemption small.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2017-05-04Officers

Termination director company with name termination date.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-11-04Address

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

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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