Spotler Holdings Limited. net worth, address, company information. Free

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Spotler Holdings Limited (registration number 05978343) is a private limited company legally formed on 2006-10-25 in England. This enterprise is situated at 3 The Billings, Walnut Tree Close, Guildford GU1 4UL. Having undergone a change in 2020-08-26, the previous name the firm used was Communigator Holdings Limited. Spotler Holdings Limited is operating under Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name	Spotler Holdings Limited
Number	05978343
Date of Incorporation:	Wed, 25th Oct 2006
End of financial year:	31 December
Address:	3 The Billings, Walnut Tree Close, Guildford, GU1 4UL
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Lee C. (appointed on 25 October 2006), Aaron Y. (appointment date: 25 October 2006). The official register lists 3 persons of significant control, namely: Spotler Group B.V. can be reached at Wilhelminakade 308, 3072, Rotterdam. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Arco V. owns over 1/2 to 3/4 of shares, Lee C. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30
Current Assets	300,474	322,328	726,434	508,360	605,179	1,012,142	1,402,187
Fixed Assets	330,898	324,898	318,898	360,898	306,898	300,898	294,898
Intangible Fixed Assets	42,000	36,000	30,000	72,000	18,000	12,000	-
Number Shares Allotted	-	-	2,000	2,000	-	2,000	-
Shareholder Funds	273,826	403,437	400,338	263,145	208,966	591,559	-
Total Assets Less Current Liabilities	628,822	644,676	732,761	669,135	829,076	1,313,040	1,039,914

People with significant control

Spotler Group B.V.

4 June 2018

Address	Wilhelminakade 308 Wilhelminakade 308, 3072, Rotterdam, Netherlands
Legal authority	Incorporated And Existing Under The Laws Of The Netherlands
Legal form	Limited Liability
Country registered	Netherlands
Place registered	Incorporated And Existing Under The Laws Of The Netherlands
Registration number	67221823
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Arco V.

4 June 2018 - 12 November 2019

Nature of control:	50,01-75% shares

Lee C.

6 April 2016 - 4 June 2018

Nature of control:	25-50% shares

Filings

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 23rd, May 2023 \| accounts	Free Download (27 pages)

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 23rd, May 2023 \| accounts	Free Download (27 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 10th, August 2022 \| accounts	Free Download (9 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 14th, July 2021 \| accounts	Free Download (10 pages)
(CH02) Directors's name changed on April 8, 2021 filed on: 15th, April 2021 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 28th, August 2020 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 26, 2020 filed on: 26th, August 2020 \| resolution	Free Download (3 pages)
(AD01) Registered office address changed from The Old Byre Home Farm Peper Harow Godalming Surrey GU8 6BQ to 3 the Billings Walnut Tree Close Guildford Surrey GU1 4UL on November 15, 2019 filed on: 15th, November 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 7th, May 2019 \| accounts	Free Download (9 pages)
(AA01) Extension of current accouting period to December 31, 2018 filed on: 27th, June 2018 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 19th, June 2018 \| capital	Free Download (2 pages)
(SH01) Capital declared on June 1, 2018: 236.74 GBP filed on: 19th, June 2018 \| capital	Free Download (8 pages)
(AP02) New member was appointed on June 4, 2018 filed on: 14th, June 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of removal of pre-emption rights filed on: 13th, June 2018 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 13th, June 2018 \| resolution	Free Download (4 pages)
(TM01) Director appointment termination date: June 4, 2018 filed on: 13th, June 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 4, 2018 filed on: 13th, June 2018 \| officers	Free Download (1 page)
(AAMD) Amended total exemption full company accounts data drawn up to June 30, 2017 filed on: 25th, April 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 13th, March 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 31st, March 2017 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: February 1, 2017 filed on: 20th, February 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 31st, March 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to October 19, 2015 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 29th, January 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to October 25, 2014 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 12th, March 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to October 25, 2013 with full list of members filed on: 28th, October 2013 \| annual return	Free Download (9 pages)
(SH01) Capital declared on October 28, 2013: 187.33 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 28th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to October 25, 2012 with full list of members filed on: 25th, October 2012 \| annual return	Free Download (9 pages)
(AP01) On May 28, 2012 new director was appointed. filed on: 28th, May 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 29th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to October 25, 2011 with full list of members filed on: 22nd, November 2011 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 20th, April 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to October 25, 2010 with full list of members filed on: 21st, February 2011 \| annual return	Free Download (8 pages)
(TM02) Secretary appointment termination on February 21, 2011 filed on: 21st, February 2011 \| officers	Free Download (1 page)
(CH01) On November 1, 2010 director's details were changed filed on: 21st, February 2011 \| officers	Free Download (2 pages)
(CH01) On January 1, 2010 director's details were changed filed on: 21st, February 2011 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2009 filed on: 31st, March 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to November 22, 2009 with full list of members filed on: 1st, March 2010 \| annual return	Free Download (16 pages)
(AD01) Company moved to new address on February 1, 2010. Old Address: the Print Factory Lexicon House Midleton Road Guildford Surrey GU2 8XP filed on: 1st, February 2010 \| address	Free Download (1 page)
(287) Registered office changed on 26/05/2009 from 3 acorn business centre northarbour road cosham hampshire PO6 3TH filed on: 26th, May 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 17th, April 2009 \| accounts	Free Download (5 pages)
(288c) Director and secretary's change of particulars filed on: 29th, January 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to January 29, 2009 filed on: 29th, January 2009 \| annual return	Free Download (6 pages)
(288a) On January 6, 2009 Director appointed filed on: 6th, January 2009 \| officers	Free Download (4 pages)
(169) Purchased 1000 own shares on April 30, 2008. Value of each share 0.01 Gbp, total number of shares: 90. filed on: 7th, July 2008 \| capital	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 20th, February 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 20th, February 2008 \| accounts	Free Download (5 pages)
(363s) Annual return made up to December 19, 2007 filed on: 19th, December 2007 \| annual return	Free Download (8 pages)
(363s) Annual return made up to December 19, 2007 filed on: 19th, December 2007 \| annual return	Free Download (8 pages)
(225) Accounting reference date shortened from 31/10/07 to 30/06/07 filed on: 12th, September 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/07 to 30/06/07 filed on: 12th, September 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 64 shares on January 16, 2007. Value of each share 1 £, total number of shares: 100. filed on: 30th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 35 shares on January 16, 2007. Value of each share 1 £, total number of shares: 36. filed on: 30th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 35 shares on January 16, 2007. Value of each share 1 £, total number of shares: 36. filed on: 30th, January 2007 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 30th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 64 shares on January 16, 2007. Value of each share 1 £, total number of shares: 100. filed on: 30th, January 2007 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 30th, January 2007 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 25th, October 2006 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 25th, October 2006 \| incorporation	Free Download (18 pages)
(288b) On October 25, 2006 Secretary resigned filed on: 25th, October 2006 \| officers	Free Download (1 page)
(288b) On October 25, 2006 Secretary resigned filed on: 25th, October 2006 \| officers	Free Download (1 page)

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