Spontza Ltd is a private limited company situated at M-Sparc, Parc Gwyddoniaeth Menai, Gaerwen LL60 6AG. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-02-20, this 4-year-old company is run by 4 directors and 1 secretary.
Director Donal M., appointed on 06 December 2023. Director Brian O., appointed on 06 December 2023. Director John G., appointed on 31 March 2021.
As far as secretaries are concerned, we can mention: John G., appointed on 07 September 2021.
The company is classified as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was filed on 2023-02-19 and the deadline for the next filing is 2024-03-04. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | M-sparc |
| Office Address2 | Parc Gwyddoniaeth Menai |
| Town | Gaerwen |
| Post code | LL60 6AG |
| Country of origin | United Kingdom |
| Registration Number | 12475092 |
| Date of Incorporation | Thu, 20th Feb 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 06 December 2023
Position: Director
Appointed: 06 December 2023
Position: Secretary
Appointed: 07 September 2021
Position: Director
Appointed: 31 March 2021
Position: Director
Appointed: 31 March 2021
The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is John G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Mark M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Capricorn Ventis Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
John G.
| Notified on | 10 September 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Mark M.
| Notified on | 20 February 2020 |
| Ceased on | 22 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Capricorn Ventis Limited
Building 4 Cherrywood Business Park, Loughlinstown, Dublin 18, D18 K7w4, Ireland
| Legal authority | Companies Acts 2014 |
| Legal form | Private Limited Company |
| Country registered | Republic Of Ireland |
| Place registered | Republic Of Ireland |
| Registration number | 412887 |
| Notified on | 31 March 2021 |
| Ceased on | 10 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-12-31 |
| Balance Sheet | |
| Current Assets | 45 416 |
| Net Assets Liabilities | 5 535 |
| Other | |
| Creditors | 50 951 |
| Net Current Assets Liabilities | 5 535 |
| Total Assets Less Current Liabilities | 5 535 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on January 15, 2024 filed on: 16th, January 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy