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Spoon Group Ltd (registration number 07100111) is a private limited company founded on 2009-12-09 in England. This firm is located at Unit 9 Highfield Lane, Puttenham, Guildford GU3 1BB. Having undergone a change in 2020-07-16, the previous name the enterprise used was Wyndymilla Ltd. Spoon Group Ltd is operating under SIC code: 32990 which stands for "other manufacturing n.e.c.", SIC code: 32300 - "manufacture of sports goods".

Company details

Name Spoon Group Ltd
Number 07100111
Date of Incorporation: 9th December 2009
End of financial year: 31 December
Address: Unit 9 Highfield Lane, Puttenham, Guildford, GU3 1BB
SIC code: 32990 - Other manufacturing n.e.c.
32300 - Manufacture of sports goods

When it comes to the 1 managing director that can be found in this firm, we can name: Andrew C. (appointed on 14 July 2020). The official register indexes 3 persons of significant control, namely: Andrew B. has 1/2 or less of shares, Christopher H. has 1/2 or less of shares, 1/2 or less of voting rights, Henry F. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 39,768 66,862 112,479 106,758 75,525 102,776 154,676 264,877 271,431 453,142
Fixed Assets 10,346 7,243 5,865 6,275 25,010 44,944 39,927 28,296 23,569 36,382
Total Assets Less Current Liabilities -112,948 -25,741 -123,218 -48,590 -35,592 5,080 103,334 55,412 147,914 285,886
Intangible Fixed Assets 689 - - - - - - - - -
Number Shares Allotted - 142 142 - - - - - - -
Shareholder Funds -278,626 -184,886 -253,528 - - - - - - -
Tangible Fixed Assets 9,657 7,243 5,865 - - - - - - -

People with significant control

Andrew B.
31 January 2020 - 14 January 2022
Nature of control: 25-50% shares
Christopher H.
28 February 2019 - 14 January 2022
Nature of control: 25-50% voting rights
25-50% shares
Henry F.
6 April 2016 - 16 January 2020
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(TM01) Director's appointment terminated on Tue, 28th Nov 2023
filed on: 29th, November 2023 | officers 		Free Download (1 page)

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