Spilsbury Holdings Limited is a private limited company registered at Third Floor, 161 Rosebery Avenue, London EC1R 4QX. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-12-04, this 6-year-old company is run by 3 directors.
Director Joseph A., appointed on 05 November 2020. Director Joseph L., appointed on 02 November 2018. Director Zachary W., appointed on 04 December 2017.
The company is classified as "business and domestic software development" (Standard Industrial Classification code: 62012).
The last confirmation statement was filed on 2023-01-27 and the due date for the following filing is 2024-02-10. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Third Floor |
| Office Address2 | 161 Rosebery Avenue |
| Town | London |
| Post code | EC1R 4QX |
| Country of origin | United Kingdom |
| Registration Number | 11093783 |
| Date of Incorporation | Mon, 4th Dec 2017 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 05 November 2020
Position: Director
Appointed: 02 November 2018
Position: Director
Appointed: 04 December 2017
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Thomas Raymond Le Feuvre P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Zachary W. This PSC owns 25-50% shares and has 25-50% voting rights.
Thomas Raymond Le Feuvre P.
| Notified on | 4 December 2017 |
| Ceased on | 9 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Zachary W.
| Notified on | 4 December 2017 |
| Ceased on | 29 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 612 212 | 2 330 840 | 1 502 497 | 11 391 020 | 77 078 240 |
| Current Assets | 1 620 685 | 2 413 403 | 1 560 240 | 12 568 109 | 77 851 690 |
| Debtors | 8 473 | 82 563 | 57 743 | 1 177 089 | 773 450 |
| Net Assets Liabilities | 1 589 536 | 863 210 | 9 980 | 10 853 990 | 77 586 062 |
| Other Debtors | 6 210 | 20 405 | 57 252 | 1 177 089 | 773 450 |
| Property Plant Equipment | 3 875 | 7 955 | 5 389 | 14 877 | 53 363 |
| Other | |||||
| Description Principal Activities | 62 012 | 62 012 | 62 012 | ||
| Accrued Liabilities Deferred Income | 1 523 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 251 | 4 516 | 8 747 | 13 094 | 26 520 |
| Average Number Employees During Period | 2 | 6 | 7 | 6 | 14 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 82 | 82 | 82 | ||
| Creditors | 40 335 | 1 500 001 | 1 555 731 | 1 728 960 | 318 991 |
| Fixed Assets | 9 186 | 7 955 | 5 389 | 14 876 | 53 363 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 251 | 3 265 | 4 232 | 4 348 | 13 426 |
| Net Current Assets Liabilities | 1 580 350 | 2 355 256 | 4 591 | 10 839 114 | 77 532 699 |
| Other Creditors | 1 500 001 | 1 516 746 | 1 622 124 | 250 132 | |
| Prepayments Accrued Income | 684 | 491 | |||
| Property Plant Equipment Gross Cost | 5 126 | 12 471 | 14 136 | 27 971 | 79 883 |
| Taxation Social Security Payable | 20 551 | 17 632 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 5 126 | 7 345 | 1 666 | 13 835 | 51 912 |
| Total Assets Less Current Liabilities | 1 589 536 | 2 363 211 | 9 980 | 10 853 991 | 77 586 062 |
| Trade Creditors Trade Payables | 20 | 25 589 | 14 108 | 106 816 | 68 859 |
| Useful Life Property Plant Equipment Years | 3 | 3 | |||
| Accrued Liabilities | 450 | 1 523 | |||
| Called Up Share Capital Not Paid | 82 | 82 | |||
| Intangible Assets | 5 311 | ||||
| Intangible Assets Gross Cost | 5 311 | ||||
| Number Shares Issued Fully Paid | 4 870 361 | 4 870 361 | |||
| Other Taxation Social Security Payable | 27 140 | 20 551 | |||
| Par Value Share | 0 | 0 | |||
| Prepayments | 267 | 684 | |||
| Recoverable Value-added Tax | 1 914 | 8 428 | |||
| Total Additions Including From Business Combinations Intangible Assets | 5 311 | ||||
| Corporation Tax Recoverable | 52 964 | ||||
| Disposals Intangible Assets | 5 311 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Third Floor 161 Rosebery Avenue London EC1R 4QX England on Thu, 21st Dec 2023 to 3-11 Pine Street 210 Exmouth House London EC1R 0JH filed on: 21st, December 2023 |
address | Free Download (1 page) |
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