Spirisical Limited. net worth, address, company information. Free

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Spirisical Limited (reg no 06994980) is a private limited company legally formed on 2009-08-19 originating in United Kingdom. The business can be found at Unit 4, Jardine House, 1C Claremont Road, Teddington TW11 8DH. Having undergone a change in 2010-09-22, the previous name this company utilized was Internet Service Providings Limited. Spirisical Limited is operating under Standard Industrial Classification: 62090 - "other information technology service activities".

Company details

Name	Spirisical Limited
Number	06994980
Date of Incorporation:	2009-08-19
End of financial year:	31 March
Address:	Unit 4, Jardine House, 1c Claremont Road, Teddington, TW11 8DH
SIC code:	62090 - Other information technology service activities

As for the 1 managing director that can be found in this particular business, we can name: Sean M. (in the company from 19 August 2009). 1 secretary is present as well: Sean M. (appointed on 19 August 2009). The Companies House lists 2 persons of significant control, namely: Sean M. owns over 3/4 of shares, Corre Holdings Sa is located at 4Th Floor, 118 Rue Du Rhone, 1207 Geneva, 1204. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	16,084	25,629	47,346	12,625	14,902	13,711	7,910	11,485	9,704	17,126	16,391	17,140	1,470
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	434	5,394	23,059	2,457	1	999	-	-	-	-	-	-	-
Tangible Fixed Assets	944	472	-	2,206	1,483	760	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	434	5,394	23,059	2,457	1	999	53	2,760	1,693	48	412	8,450	431
Fixed Assets	944	472	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Sean M.

6 April 2016

Nature of control:	75,01-100% shares

Corre Holdings Sa

5 October 2018

Address	21 4th Floor, 118 Rue Du Rhone, Geneva, 1204, 1207, Switzerland
Legal authority	Swiss
Legal form	Limited Company
Country registered	Switzerland
Place registered	Swiss
Registration number	Ch66015250142
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, November 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, November 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023/08/18 filed on: 23rd, August 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Flat 28 Brewers Buildings Rawstorne Street London EC1V 7NB on 2023/05/16 to Unit 4, Jardine House 1C Claremont Road Teddington Middlesex TW11 8DH filed on: 16th, May 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 11th, October 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022/08/18 filed on: 3rd, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 17th, November 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021/08/18 filed on: 23rd, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 12th, November 2020 \| accounts	Free Download (8 pages)
(PSC05) Change to a person with significant control 2020/03/06 filed on: 17th, September 2020 \| persons with significant control	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020/08/18 filed on: 18th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 24th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2019/08/18 filed on: 21st, August 2019 \| confirmation statement	Free Download (4 pages)
(SH02) Sub-division of shares on 2018/10/05 filed on: 15th, October 2018 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 15th, October 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, October 2018 \| resolution	Free Download (16 pages)
(PSC02) Notification of a person with significant control 2018/10/05 filed on: 13th, October 2018 \| persons with significant control	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 12th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018/08/18 filed on: 21st, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2017/08/18 filed on: 21st, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 29th, December 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016/08/18 filed on: 22nd, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 9th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/18 filed on: 4th, September 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/09/04 capital
(AD01) Change of registered address from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 2015/02/17 to Flat 28 Brewers Buildings Rawstorne Street London EC1V 7NB filed on: 17th, February 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 15th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/18 filed on: 15th, September 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 26th, November 2013 \| accounts	Free Download (4 pages)
(CH01) On 2013/07/01 director's details were changed filed on: 2nd, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/18 filed on: 2nd, October 2013 \| annual return	Free Download (4 pages)
(CH03) On 2013/07/01 secretary's details were changed filed on: 2nd, October 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 31st, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/18 filed on: 18th, October 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 30th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/08/18 filed on: 5th, October 2011 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2011/09/01 from Suite 1 Dubarry House Hove Park Villas Hove East Sussex BN3 6HP United Kingdom filed on: 1st, September 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 26th, November 2010 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 2010/10/28 filed on: 28th, October 2010 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2010/10/26 from Freestyle House 8 Mercia Business Village Coventry Warwickshire CV4 8HX United Kingdom filed on: 26th, October 2010 \| address	Free Download (1 page)
(CERTNM) Company name changed internet service providings LIMITEDcertificate issued on 22/09/10 filed on: 22nd, September 2010 \| change of name	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/08/18 filed on: 19th, August 2010 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2010/07/29 filed on: 29th, July 2010 \| resolution	Free Download (2 pages)
(CH03) On 2010/06/09 secretary's details were changed filed on: 9th, June 2010 \| officers	Free Download (1 page)
(CH01) On 2010/06/09 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2010/03/31, originally was 2010/08/31. filed on: 16th, November 2009 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, August 2009 \| incorporation	Free Download (20 pages)

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