Spendesk Financial Services Ltd in Commercial Street LONDON

Spendesk Financial Services Ltd LONDON

Spendesk Financial Services Ltd is a private limited company located at 20-22 East One, Commercial Street, London E1 6LP. Incorporated on 2022-07-12, this 1-year-old company is run by 1 director.
Director Rodolphe A., appointed on 06 September 2022.
The company is categorised as "other service activities not elsewhere classified" (SIC: 96090). According to CH database there was a change of name on 2022-07-19 and their previous name was Spendesk Financial Service Ltd.
The latest confirmation statement was filed on 2023-07-11 and the date for the next filing is 2024-07-25.

Spendesk Financial Services Ltd Address / Contact

Office Address	20-22 East One
Office Address2	Commercial Street
Town	London
Post code	E1 6LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	14229155
Date of Incorporation	Tue, 12th Jul 2022
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	2 years old
Account next due date	Fri, 12th Apr 2024 (24 days after)
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Rodolphe A.

Position: Director

Appointed: 06 September 2022

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 12 July 2022

Resigned: 22 July 2022

Axel C.

Position: Director

Appointed: 12 July 2022

Resigned: 11 December 2023

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Spendesk Financial Services Sas from Paris, France. This PSC is categorised as "a limited liability company (sas)", 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.

Spendesk Financial Services Sas

Legal authority	French Law
Legal form	Limited Liability Company (Sas)
Country registered	France
Place registered	France
Registration number	900518101
Notified on	12 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Spendesk Financial Service	July 19, 2022

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: Monday 11th December 2023 filed on: 11th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: Monday 11th December 2023 filed on: 11th, December 2023	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, October 2023	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 3rd, October 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 11th July 2023 filed on: 3rd, October 2023	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Tuesday 6th September 2022. filed on: 6th, September 2022	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Friday 22nd July 2022 filed on: 22nd, July 2022	officers	Free Download (1 page)
CERTNM	Company name changed spendesk financial service LTDcertificate issued on 19/07/22 filed on: 19th, July 2022	change of name	Free Download (3 pages)
AD01	Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 20-22 East One Commercial Street London E1 6LP on Tuesday 19th July 2022 filed on: 19th, July 2022	address	Free Download (1 page)
NEWINC	Company registration filed on: 12th, July 2022	incorporation	Free Download (28 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 12th July 2022	capital
AA01	Accounting period extended to Sunday 31st December 2023. Originally it was Monday 31st July 2023 filed on: 12th, July 2022	accounts	Free Download (1 page)