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06565988 LIMITED - C/O Bsg Valentine, 7 - 12 Tavistock Square, London, WC1H 9BQ, United Kingdom
Company Information
- Company registration number
- 06565988
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Bsg Valentine
- 7 - 12 Tavistock Square
- London
- WC1H 9BQ
- England C/O Bsg Valentine, 7 - 12 Tavistock Square, London, WC1H 9BQ, England UK
Management
- Managing Directors
- HOLYOAKE, Mark Alan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-15
- Dissolved on
- 2021-07-27
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Mark Alan Holyoake
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPIRIT VENTURES LIMITED
- Filing of Accounts
- Due Date: 2019-07-31
- Last Date: 2017-10-31
⚠
- Last Return Made Up To:
- 2012-04-15
- Annual Return
- Due Date: 2023-04-16
- Last Date: 2022-04-02
✓
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06565988 LIMITED Company Description
- 06565988 LIMITED is a ltd registered in United Kingdom with the Company reg no 06565988. Its current trading status is "live". It was registered 2008-04-15. It was previously called SPIRIT VENTURES LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-15.It can be contacted at C/o Bsg Valentine .
Get 06565988 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 06565988 Limited - C/O Bsg Valentine, 7 - 12 Tavistock Square, London, WC1H 9BQ, United Kingdom
- 2008-04-15
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https://www.kompany.co.uk/p/uk/06565988#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06565988#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06565988#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-17) - CS01
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confirmation-statement-with-no-updates (2023-02-16) - CS01
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keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-03-02) - CERTNM
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restoration-order-of-court (2022-03-02) - AC92
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keyboard_arrow_right 2021
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gazette-dissolved-compulsory (2021-07-27) - GAZ2
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dissolved-compulsory-strike-off-suspended (2021-01-09) - DISS16(SOAS)
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-08-17) - PSC04
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gazette-filings-brought-up-to-date (2020-04-04) - DISS40
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confirmation-statement-with-no-updates (2020-04-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-13) - AD01
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change-person-director-company-with-change-date (2020-08-17) - CH01
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gazette-notice-compulsory (2020-12-08) - GAZ1
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
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dissolved-compulsory-strike-off-suspended (2019-11-07) - DISS16(SOAS)
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gazette-notice-compulsory (2019-10-01) - GAZ1
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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change-person-director-company-with-change-date (2019-04-24) - CH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-25) - AA
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-31) - AA
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confirmation-statement-with-updates (2017-05-15) - CS01
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accounts-with-accounts-type-dormant (2017-03-15) - AA
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keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-10-04) - GAZ1
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gazette-filings-brought-up-to-date (2016-10-22) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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accounts-with-accounts-type-dormant (2015-10-12) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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accounts-with-accounts-type-dormant (2014-06-12) - AA
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change-account-reference-date-company-current-extended (2014-10-13) - AA01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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change-person-director-company-with-change-date (2013-05-01) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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accounts-with-accounts-type-dormant (2012-01-17) - AA
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keyboard_arrow_right 2011
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resolution (2011-01-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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change-person-director-company-with-change-date (2011-07-18) - CH01
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accounts-with-accounts-type-dormant (2011-01-31) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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change-of-name-notice (2010-07-28) - CONNOT
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accounts-with-accounts-type-dormant (2010-06-21) - AA
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certificate-change-of-name-company (2010-07-28) - CERTNM
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keyboard_arrow_right 2009
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legacy (2009-05-26) - 363a
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keyboard_arrow_right 2008
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legacy (2008-04-18) - 288b
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legacy (2008-04-18) - 288a
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incorporation-company (2008-04-15) - NEWINC
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legacy (2008-05-28) - 395
