Spyker Design And Productions Limited. net worth, address, company information. Free

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Spyker Design and Productions Limited (reg no 06650899) is a private limited company started on 2008-07-18 originating in United Kingdom. This company was registered at 4Th Floor, 4 Tabernacle Street, London EC2A 4LU. Spyker Design and Productions Limited operates SIC: 74100 that means "specialised design activities".

Company details

Name	Spyker Design And Productions Limited
Number	06650899
Date of Incorporation:	Fri, 18th Jul 2008
End of financial year:	31 July
Address:	4th Floor, 4 Tabernacle Street, London, EC2A 4LU
SIC code:	74100 - specialised design activities

As for the 1 managing director that can be found in the above-mentioned company, we can name: Ian M. (appointed on 29 October 2021). The Companies House reports 3 persons of significant control, namely: Ramic London Limited can be reached at 4 Tabernacle Street, EC2A 4LU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nicholas O. owns over 3/4 of shares, 3/4 to full of voting rights, Unita W. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	147,939	85,373	104,290	149,520	149,556	202,586	214,857	166,632	321,286	266,438	326,764	736,947	673,995
Total Assets Less Current Liabilities	57,516	59,046	101,873	85,424	35,142	64,148	76,380	44,553	139,072	111,880	150,342	465,287	423,096
Fixed Assets	7,043	6,332	38,198	32,818	40,206	-	-	-	-	-	-	-	-
Intangible Fixed Assets	5,950	5,600	5,250	4,900	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	57,516	59,046	101,873	85,424	35,142	49,735	-	-	-	-	-	-	-
Tangible Fixed Assets	1,093	732	32,948	27,918	40,206	53,710	-	-	-	-	-	-	-

People with significant control

Ramic London Limited

29 October 2021

Address	4th Floor 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	13487920
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas O.

18 July 2016 - 29 October 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Unita W.

18 July 2016 - 31 March 2017

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 22nd, April 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 22nd, April 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tue, 18th Jul 2023 filed on: 18th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 3rd, April 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Mon, 18th Jul 2022 filed on: 19th, July 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 29th, April 2022 \| accounts	Free Download (10 pages)
(AD01) Address change date: Thu, 18th Nov 2021. New Address: 4th Floor 4 Tabernacle Street London EC2A 4LU. Previous address: Unit 6, Montague Works 252 Water Road Wembley HA0 1QG England filed on: 18th, November 2021 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 29th Oct 2021 filed on: 16th, November 2021 \| persons with significant control	Free Download (1 page)
(AP01) On Fri, 29th Oct 2021 new director was appointed. filed on: 16th, November 2021 \| officers	Free Download (2 pages)
(TM01) Fri, 29th Oct 2021 - the day director's appointment was terminated filed on: 16th, November 2021 \| officers	Free Download (1 page)
(TM02) Fri, 29th Oct 2021 - the day secretary's appointment was terminated filed on: 16th, November 2021 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Fri, 29th Oct 2021 filed on: 16th, November 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 18th Jul 2021 filed on: 18th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 26th, April 2021 \| accounts	Free Download (9 pages)
(AD01) Address change date: Fri, 9th Apr 2021. New Address: Unit 6, Montague Works 252 Water Road Wembley HA0 1QG. Previous address: 34 Doyle Gardens Kensal Green London NW10 3DA filed on: 9th, April 2021 \| address	Free Download (1 page)
(CH01) On Tue, 23rd Mar 2021 director's details were changed filed on: 9th, April 2021 \| officers	Free Download (2 pages)
(CH03) On Tue, 23rd Mar 2021 secretary's details were changed filed on: 9th, April 2021 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Tue, 23rd Mar 2021 filed on: 9th, April 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 18th Jul 2020 filed on: 20th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 23rd, April 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thu, 18th Jul 2019 filed on: 18th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 30th, April 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wed, 18th Jul 2018 filed on: 18th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 30th, April 2018 \| accounts	Free Download (11 pages)
(PSC04) Change to a person with significant control Fri, 31st Mar 2017 filed on: 18th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 18th Jul 2017 filed on: 18th, July 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 18th Jul 2017 filed on: 18th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Tue, 18th Jul 2017 filed on: 18th, July 2017 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on Fri, 31st Mar 2017: 10.00 GBP filed on: 14th, July 2017 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 24th, April 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Mon, 18th Jul 2016 filed on: 20th, July 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 29th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 18th Jul 2015 with full list of members filed on: 8th, August 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 30th, April 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 18th Jul 2014 with full list of members filed on: 16th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Sat, 16th Aug 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 24th, April 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 18th Jul 2013 with full list of members filed on: 21st, August 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 30th, April 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 18th Jul 2012 with full list of members filed on: 3rd, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 27th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 18th Jul 2011 with full list of members filed on: 31st, August 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 12th, April 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 18th Jul 2010 with full list of members filed on: 16th, August 2010 \| annual return	Free Download (4 pages)
(CH01) On Sun, 18th Jul 2010 director's details were changed filed on: 16th, August 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 29th, March 2010 \| accounts	Free Download (5 pages)
(363a) Annual return up to Mon, 24th Aug 2009 with shareholders record filed on: 24th, August 2009 \| annual return	Free Download (3 pages)
(288b) On Tue, 12th Aug 2008 Appointment terminated secretary filed on: 12th, August 2008 \| officers	Free Download (1 page)
(288b) On Tue, 12th Aug 2008 Appointment terminated director filed on: 12th, August 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 31/07/2008 from c/o nw accountancy LIMITED north west house 17 penine parade penine drive london NW2 1NT england filed on: 31st, July 2008 \| address	Free Download (1 page)
(288a) On Thu, 31st Jul 2008 Director appointed filed on: 31st, July 2008 \| officers	Free Download (2 pages)
(288a) On Thu, 31st Jul 2008 Secretary appointed filed on: 31st, July 2008 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, July 2008 \| incorporation	Free Download (19 pages)

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