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SPREAD CO LIMITED

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

This company is commonly known as Spread Co Limited. The company was founded 18 years ago and was given the registration number 05614477. The firm's registered office is in . You can find them at 22 Bruton Street, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SPREAD CO LIMITED
Company Number:05614477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:22 Bruton Street, London, W1J 6QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Bruton Street, London, W1J 6QE

Director15 December 2011Active
1st Floor North, Argyle House, Northwood Hills, HA6 1LN

Director07 November 2005Active
22 Bruton Street, London, W1J 6QE

Director15 December 2011Active
5, Rodyk Street, Singapore, Singapore,

Secretary15 December 2005Active
One, St Paul's Churchyard, London, EC4M 8SH

Corporate Secretary07 November 2005Active
30, Tamarisk Way, Weston Turville, Aylesbury, United Kingdom, HP22 5ZB

Director17 June 2009Active
5 Wood Lodge, 9 Lake Road, Wimbledon, SW19 7EL

Director09 January 2009Active
66, Teluk Blangah Road, 02-03 Harbourlights, Singapore,

Director19 June 2007Active
22 Bruton Street, London, W1J 6QE

Director11 November 2009Active
312 River Valley Road, 04 02 Ville Royale, Singapore, Singapore,

Director07 November 2005Active

People with Significant Control

Spread Co Uk Limited
Notified on:01 November 2016
Status:Active
Country of residence:England
Address:05915927, Joel Street, Northwood, England, HA6 1NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type full.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type full.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type full.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-04-18Accounts

Accounts with accounts type full.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type full.

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2018-09-04Mortgage

Mortgage satisfy charge full.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-05-12Accounts

Accounts with accounts type full.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type full.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Accounts

Accounts with accounts type full.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-04-14Accounts

Accounts with accounts type full.

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2013-11-07Annual return

Annual return company with made up date full list shareholders.

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2013-09-19Accounts

Accounts with accounts type full.

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2013-01-25Officers

Termination director company with name.

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2012-11-19Annual return

Annual return company with made up date full list shareholders.

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