New Spirit Holdings Ltd is a private limited company situated at 24 Balmore Crescent, Barnet EN4 9ND. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-12-21, this 6-year-old company is run by 2 directors.
Director Filippos L., appointed on 11 February 2018. Director Theodoros K., appointed on 21 December 2017.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229), "activities of other holding companies n.e.c." (SIC: 64209), "activities of venture and development capital companies" (SIC: 64303).
The latest confirmation statement was filed on 2023-05-20 and the deadline for the next filing is 2024-06-03. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 24 Balmore Crescent |
| Town | Barnet |
| Post code | EN4 9ND |
| Country of origin | United Kingdom |
| Registration Number | 11121995 |
| Date of Incorporation | Thu, 21st Dec 2017 |
| Industry | Management consultancy activities other than financial management |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
| Last confirmation statement dated | Sat, 20th May 2023 |
Position: Director
Appointed: 11 February 2018
Position: Director
Appointed: 21 December 2017
The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Cadeb Holdings Ltd from Barnet, 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 one in the persons with significant control register is Theodoros K. This PSC .
Cadeb Holdings Ltd
24 Balmore Crescent, Barnet, EN4 9ND, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10556973 |
| Notified on | 9 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Theodoros K.
| Notified on | 21 December 2017 |
| Ceased on | 9 April 2024 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 46 351 | 72 274 | 54 817 |
| Net Assets Liabilities | -3 076 | -4 603 | -5 095 |
| Other | |||
| Version Production Software | 2 024 | ||
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 31 182 | 61 154 | 45 064 |
| Net Current Assets Liabilities | 15 169 | 11 120 | 9 753 |
| Total Assets Less Current Liabilities | 15 169 | 11 120 | 9 753 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control Tue, 9th Apr 2024 filed on: 9th, April 2024 |
persons with significant control | Free Download (2 pages) |
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