Spinnaker London Limited is a private limited company situated at 6Th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-02-19, this 6-year-old company is run by 3 directors.
Director Richard C., appointed on 06 June 2018. Director Suzanne G., appointed on 06 June 2018. Director Robert G., appointed on 19 February 2018.
The company is officially classified as "advertising agencies" (SIC: 73110). According to CH records there was a change of name on 2018-08-02 and their previous name was Sl Newco1 Limited.
The latest confirmation statement was sent on 2023-02-18 and the deadline for the following filing is 2024-03-03. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 6th Floor Charlotte Building |
| Office Address2 | 17 Gresse Street |
| Town | London |
| Post code | W1T 1QL |
| Country of origin | United Kingdom |
| Registration Number | 11213027 |
| Date of Incorporation | Mon, 19th Feb 2018 |
| Industry | Advertising agencies |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (241 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 06 June 2018
Position: Director
Appointed: 06 June 2018
Position: Director
Appointed: 19 February 2018
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Spinnaker London (Holdings) Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Robert G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Suzanne G., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Spinnaker London (Holdings) Limited
6th Floor, Charlotte Building 17 Gresse Street, London, W1T 1QL, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | 14966963 |
| Notified on | 15 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert G.
| Notified on | 19 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Suzanne G.
| Notified on | 6 June 2018 |
| Ceased on | 15 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Sl Newco1 | August 2, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 293 594 | 350 126 | 325 139 | 341 128 | 606 662 |
| Current Assets | 471 472 | 514 793 | 449 954 | 557 238 | 1 233 859 |
| Debtors | 177 878 | 164 667 | 124 815 | 216 110 | 627 197 |
| Net Assets Liabilities | 57 892 | 60 296 | 131 416 | ||
| Other Debtors | 36 638 | 32 333 | 43 165 | 60 943 | |
| Property Plant Equipment | 6 007 | 8 676 | 9 486 | 11 173 | 12 778 |
| Other | |||||
| Accrued Liabilities Deferred Income | 230 968 | 804 510 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 293 068 | 299 173 | 302 520 | 307 068 | 313 187 |
| Average Number Employees During Period | 12 | 15 | 14 | 15 | |
| Bank Borrowings Overdrafts | 50 000 | 46 065 | 36 459 | ||
| Corporation Tax Payable | 48 792 | 52 052 | 63 841 | 57 246 | 70 641 |
| Creditors | 424 396 | 465 577 | 50 000 | 436 995 | 1 034 629 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 17 895 | 8 587 | 17 500 | 17 500 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 256 | 6 105 | 3 347 | 4 548 | 6 119 |
| Net Current Assets Liabilities | 47 076 | 49 216 | 100 810 | 120 243 | 199 230 |
| Number Shares Issued Fully Paid | 3 168 | 3 168 | |||
| Other Creditors | 248 147 | 257 465 | 159 933 | 287 933 | |
| Other Taxation Social Security Payable | 33 332 | 53 361 | 89 098 | 14 078 | 41 824 |
| Par Value Share | 10 | 10 | |||
| Prepayments Accrued Income | 47 995 | 68 583 | |||
| Property Plant Equipment Gross Cost | 299 075 | 307 849 | 312 006 | 318 241 | 325 965 |
| Total Additions Including From Business Combinations Property Plant Equipment | 8 774 | 4 157 | 6 235 | 7 724 | |
| Total Assets Less Current Liabilities | 53 083 | 57 892 | 110 296 | 131 416 | 212 008 |
| Trade Creditors Trade Payables | 94 125 | 102 699 | 36 272 | 31 673 | 36 011 |
| Trade Debtors Trade Receivables | 141 240 | 132 334 | 81 650 | 155 167 | 558 354 |
| Transfers Into Or Out Property Plant Equipment Increase Decrease In Depreciation Impairment | 288 812 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 18th February 2024 filed on: 1st, March 2024 |
confirmation statement | Free Download (4 pages) |
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