9 Spokes Uk Limited in LONDON

9 Spokes Uk Limited LONDON

Founded in 2015, 9 Spokes Uk, classified under reg no. 09924541 is an active company. Currently registered at 10 John Street WC1N 2EB, London the company has been in the business for nine years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

The firm has 2 directors, namely Kevin P., Shelley R.. Of them, Shelley R. has been with the company the longest, being appointed on 23 December 2022 and Kevin P. has been with the company for the least time - from 1 January 2023. As of 26 April 2024, there were 7 ex directors - Adrian G., Maddison K. and others listed below. There were no ex secretaries.

9 Spokes Uk Limited Address / Contact

Office Address	10 John Street
Town	London
Post code	WC1N 2EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09924541
Date of Incorporation	Mon, 21st Dec 2015
Industry	Business and domestic software development
End of financial Year	31st March
Company age	9 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Kevin P.

Position: Director

Appointed: 01 January 2023

Shelley R.

Position: Director

Appointed: 23 December 2022

Adrian G.

Position: Director

Appointed: 08 July 2022

Resigned: 23 December 2022

Maddison K.

Position: Director

Appointed: 17 February 2022

Resigned: 08 July 2022

Martin M.

Position: Director

Appointed: 17 February 2022

Resigned: 08 July 2022

Paul R.

Position: Director

Appointed: 03 April 2017

Resigned: 17 July 2022

Sean D.

Position: Director

Appointed: 11 March 2016

Resigned: 31 March 2016

Neil H.

Position: Director

Appointed: 21 December 2015

Resigned: 17 February 2022

Mark E.

Position: Director

Appointed: 21 December 2015

Resigned: 03 September 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is 9 Spokes International Limited from Auckland, New Zealand. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

9 Spokes International Limited

Level 3, 32 Market Place Viaduct Harbour, Auckland, New Zealand

Legal authority	Companies Act 1993
Legal form	Limited Company
Country registered	New Zealand
Place registered	New Zealand
Registration number	3538758
Notified on	1 August 2016
Ceased on	20 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-1 545

Balance Sheet
Cash Bank On Hand		29 259	120 374	107 083	23 438	36 656	127 043	60 920
Current Assets	29 449	93 631	620 606	138 872	50 783	101 856	338 474	90 374
Debtors	29 449	64 372	500 232	31 789	27 345	65 200	211 431	29 454
Other Debtors	29 449	64 372	80 232	31 789	27 345	13 900	59 123	29 454
Property Plant Equipment		5 965	3 607	1 949	1 062	268	134

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	-1 645
Shareholder Funds	-1 545

Other
Accumulated Depreciation Impairment Property Plant Equipment		2 591	5 177	15 835	16 722	5 797	5 931	187
Amounts Owed To Group Undertakings	30 994	54 620	1 475 648	1 709 409	1 852 116	2 380 481	2 518 959	2 263 937
Average Number Employees During Period		7	11	8	7	6	5	4
Creditors	30 994	101 141	1 775 340	1 824 471	1 880 728	2 459 443	3 048 280	2 576 651
Creditors Due Within One Year	30 994
Disposals Decrease In Depreciation Impairment Property Plant Equipment			236			11 194		5 931
Disposals Property Plant Equipment			458			11 719		6 065
Future Minimum Lease Payments Under Non-cancellable Operating Leases		166 888	143 912		20 850
Increase From Depreciation Charge For Year Property Plant Equipment		2 591	2 822	10 658	887	269	134	187
Net Current Assets Liabilities	-1 545	-7 510	-1 154 734	-1 685 599	-1 829 945	-2 357 587	-2 709 806	-2 486 277
Number Shares Allotted	100
Number Shares Issued Fully Paid		100	100	100	100	100	100	100
Other Creditors		15 908	86 270	31 096	10 876	29 855	477 958	282 789
Other Taxation Social Security Payable		9 147	68 243	70 946	8 876	36 054	38 973	27 466
Par Value Share	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost		8 556	8 784	17 784	17 784	6 065	6 065	1 122
Share Capital Allotted Called Up Paid	100
Total Additions Including From Business Combinations Property Plant Equipment		8 556	686	9 000				1 122
Total Assets Less Current Liabilities	-1 545	-1 545	-1 151 127	-1 683 650	-1 828 883	-2 357 319	-2 709 672	-2 485 342
Trade Creditors Trade Payables		21 466	23 070	13 020	8 860	13 053	12 390	2 459
Trade Debtors Trade Receivables			420 000			51 300	152 308

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/20 filed on: 3rd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/20 filed on: 3rd, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 25th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 9th, March 2023	accounts	Free Download (8 pages)
AP01	New director appointment on 2022/12/23. filed on: 21st, February 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/01/01. filed on: 21st, February 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/12/23 filed on: 21st, February 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/12/20 filed on: 27th, January 2023	confirmation statement	Free Download (4 pages)
PSC08	Notification of a person with significant control statement filed on: 27th, January 2023	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/12/20 filed on: 27th, January 2023	persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2022/07/17 filed on: 14th, October 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/07/08. filed on: 11th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/07/08 filed on: 11th, July 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/07/08 filed on: 11th, July 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 31st, March 2022	accounts	Free Download (8 pages)
AP01	New director appointment on 2022/02/17. filed on: 10th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/02/17 filed on: 10th, March 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/02/17. filed on: 10th, March 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/12/20 filed on: 23rd, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 26th, March 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/12/20 filed on: 12th, February 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/09/03 filed on: 19th, October 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/12/20 filed on: 14th, January 2020	confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 31st, December 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/12/20 filed on: 14th, January 2019	confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 28th, December 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017/12/20 filed on: 9th, January 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 19th, December 2017	accounts	Free Download (8 pages)
AP01	New director appointment on 2017/04/03. filed on: 2nd, May 2017	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Cvfml 42 Basepoint Business Centre Premier Way Romsey Hampshire SO51 9AQ United Kingdom on 2017/04/18 to 10 John Street London WC1N 2EB filed on: 18th, April 2017	address	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/20 filed on: 26th, January 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, November 2016	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2016/03/31 filed on: 31st, March 2016	officers	Free Download (1 page)
AA01	Current accounting period shortened to 2016/03/31, originally was 2016/12/31. filed on: 29th, March 2016	accounts	Free Download (1 page)
AP01	New director appointment on 2016/03/11. filed on: 11th, March 2016	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, December 2015	incorporation	Free Download
SH01	100.00 GBP is the capital in company's statement on 2015/12/21	capital
MODEL ARTICLES	Adoption of model articles	incorporation

9 Spokes Uk Limited LONDON

9 Spokes Uk Limited Address / Contact

Company Information / Profile

Company staff

Kevin P.

Shelley R.

Adrian G.

Maddison K.

Martin M.

Paul R.

Sean D.

Neil H.

Mark E.

People with significant control

Annual reports financial information

Company filings

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