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THE SPIRIT MAP LTD

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

This company is commonly known as The Spirit Map Ltd. The company was founded 4 years ago and was given the registration number 12174353. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 46 Graveley, Willingham Way, Kingston Upon Thames, Surrey. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:THE SPIRIT MAP LTD
Company Number:12174353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:46 Graveley, Willingham Way, Kingston Upon Thames, Surrey, England, KT1 3HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Graveley, Willingham Way, Kingston Upon Thames, England, KT1 3HY

Director26 August 2019Active

People with Significant Control

Thushra Indunil Perera
Notified on:26 August 2019
Status:Active
Date of birth:May 1997
Nationality:British
Country of residence:England
Address:Flat 4, Boddington Court, London, England, W12 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Hasith Ashan Weerasinghe
Notified on:26 August 2019
Status:Active
Date of birth:May 1997
Nationality:British
Country of residence:England
Address:46 Graveley, Willingham Way, Kingston Upon Thames, England, KT1 3HY
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 (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
2023-10-12Gazette

Gazette filings brought up to date.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Gazette

Gazette notice compulsory.

Download
2023-06-30Accounts

Accounts with accounts type dormant.

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2022-08-08Accounts

Accounts with accounts type dormant.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-11-02Change of name

Certificate change of name company.

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2021-11-02Gazette

Gazette filings brought up to date.

Download
2021-11-01Accounts

Accounts with accounts type dormant.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Gazette

Gazette notice compulsory.

Download
2021-07-05Persons with significant control

Change to a person with significant control.

Download
2020-10-21Persons with significant control

Change to a person with significant control.

Download
2020-10-21Persons with significant control

Change to a person with significant control.

Download
2020-10-21Persons with significant control

Change to a person with significant control.

Download
2020-10-05Change of name

Certificate change of name company.

Download
2020-10-04Persons with significant control

Cessation of a person with significant control.

Download
2020-10-02Confirmation statement

Confirmation statement with updates.

Download
2019-08-29Officers

Change person director company with change date.

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2019-08-26Incorporation

Incorporation company.

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