Spindox Uk Ltd LONDON


Spindox Uk started in year 2012 as Private Limited Company with registration number 08017291. The Spindox Uk company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 10-12 Bourlet Close. Postal code: W1W 7BR. Since 19th November 2020 Spindox Uk Ltd is no longer carrying the name Act Operations Research Uk.

The firm has 2 directors, namely Massimo P., Alex S.. Of them, Alex S. has been with the company the longest, being appointed on 3 April 2012 and Massimo P. has been with the company for the least time - from 24 January 2024. As of 29 May 2024, there were 2 ex directors - Giulia G., Raffaele M. and others listed below. There were no ex secretaries.

Spindox Uk Ltd Address / Contact

Office Address 10-12 Bourlet Close
Town London
Post code W1W 7BR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08017291
Date of Incorporation Tue, 3rd Apr 2012
Industry Other information technology service activities
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Massimo P.

Position: Director

Appointed: 24 January 2024

Alex S.

Position: Director

Appointed: 03 April 2012

United Secretaries Limited

Position: Corporate Secretary

Appointed: 03 April 2012

Giulia G.

Position: Director

Appointed: 04 November 2020

Resigned: 24 January 2024

Raffaele M.

Position: Director

Appointed: 23 October 2012

Resigned: 04 November 2020

Edwards Directors Ltd

Position: Corporate Director

Appointed: 03 April 2012

Resigned: 23 October 2012

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Raffaele M. This PSC and has 75,01-100% shares.

Raffaele M.

Notified on 1 June 2016
Ceased on 13 July 2020
Nature of control: 75,01-100% shares

Company previous names

Act Operations Research Uk November 19, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand215 893215 98818 35621 71966 718
Current Assets380 771294 581263 934114 842153 420
Debtors164 87878 593244 02693 12386 702
Net Assets Liabilities45 43659 92163 412  
Other Debtors164 87878 59398 48049 766983
Property Plant Equipment    1 266
Other
Accumulated Depreciation Impairment Property Plant Equipment    317
Average Number Employees During Period 2221
Corporation Tax Payable18 252    
Creditors126 35144 142200 60847 99987 450
Increase From Depreciation Charge For Year Property Plant Equipment    317
Investments Fixed Assets868686  
Investments In Group Undertakings Participating Interests 8686  
Net Current Assets Liabilities171 701103 97763 32666 84365 970
Other Creditors126 35144 142176 59042 41684 422
Other Taxation Social Security Payable72110 8348 268  
Percentage Class Share Held In Subsidiary  100  
Property Plant Equipment Gross Cost    1 583
Total Additions Including From Business Combinations Property Plant Equipment    1 583
Total Assets Less Current Liabilities171 787104 06363 41266 84367 236
Trade Creditors Trade Payables12 6341 47014 1985 5833 028
Trade Debtors Trade Receivables  145 54643 35785 719

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
New director was appointed on 24th January 2024
filed on: 9th, February 2024
Free Download (2 pages)

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