Spira Ventures Limited in Byfleet WEST BYFLEET

Spira Ventures Limited WEST BYFLEET

Spira Ventures started in year 2012 as Private Limited Company with registration number 08297259. The Spira Ventures company has been functioning successfully for twelve years now and its status is active. The firm's office is based in West Byfleet at Allied House Abbot Close. Postal code: KT14 7JN.

The company has one director. David T., appointed on 19 November 2012. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Spira Ventures Limited Address / Contact

Office Address	Allied House Abbot Close
Office Address2	Byfleet
Town	West Byfleet
Post code	KT14 7JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08297259
Date of Incorporation	Mon, 19th Nov 2012
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

David T.

Position: Director

Appointed: 19 November 2012

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is David T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David T.

Notified on	6 April 2016
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	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-2 456	-2 456	-2 456

Balance Sheet
Current Assets	219	219	219	364	247 597	196 366	197 118	195 361	192 690	192 415
Net Assets Liabilities			-2 456	-3 033	197 691	191 930	192 127	190 323	188 277	187 671
Cash Bank In Hand	40	40	40
Debtors	179	179	179
Net Assets Liabilities Including Pension Asset Liability	-2 456	-2 456	-2 456

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	-2 457	-2 457	-2 457
Shareholder Funds	-2 456	-2 456	-2 456

Other
Creditors			2 675	4 209	50 448	4 708	4 991	5 038	4 413	4 744
Fixed Assets				812	542	272
Net Current Assets Liabilities	-2 456	-2 456	-2 456	-3 845	196 237	191 658	192 127	190 323	188 277	187 671
Total Assets Less Current Liabilities	-2 456	-2 456	-2 456	-3 033	197 691	191 930	192 127	190 323	188 277	187 671
Creditors Due Within One Year	2 675	2 675	2 675
Number Shares Allotted	1	1	1
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-11-19 filed on: 11th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-11-19 filed on: 11th, December 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (8 pages)
PSC04	Change to a person with significant control 2023-07-27 filed on: 28th, July 2023	persons with significant control	Free Download (2 pages)
CH01	On 2023-07-27 director's details were changed filed on: 28th, July 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-11-19 filed on: 2nd, December 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-11-19 filed on: 3rd, December 2021	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 59 High Street Marlow SL7 1AB England to Allied House Abbot Close Byfleet West Byfleet KT14 7JN on 2021-11-15 filed on: 15th, November 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 31st, December 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-11-19 filed on: 28th, November 2020	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 2-6 Hampstead High Street London NW3 1PR England to 59 High Street Marlow SL7 1AB on 2020-11-15 filed on: 15th, November 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-11-19 filed on: 26th, November 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 29th, September 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-11-19 filed on: 30th, November 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 29th, September 2018	accounts	Free Download (6 pages)
AD01	Registered office address changed from 59 High Street High Street Marlow SL7 1AB England to 2-6 Hampstead High Street London NW3 1PR on 2018-08-07 filed on: 7th, August 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-11-19 filed on: 21st, November 2017	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-11-19 filed on: 25th, November 2016	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 7th, November 2016	accounts	Free Download (5 pages)
AD01	Registered office address changed from 25-26 Albemarle Street 3rd Floor London W1S 4HU England to 59 High Street High Street Marlow SL7 1AB on 2016-11-04 filed on: 4th, November 2016	address	Free Download (1 page)
AD01	Registered office address changed from 60 Fellows Road London NW3 3LJ to 25-26 Albemarle Street 3rd Floor London W1S 4HU on 2016-07-04 filed on: 4th, July 2016	address	Free Download (1 page)
AR01	Annual return made up to 2015-11-19 with full list of members filed on: 26th, November 2015	annual return	Free Download (3 pages)
AD01	Registered office address changed from 59 High Street Marlow Buckinghamshire SL7 1AB England to 60 Fellows Road London NW3 3LJ on 2015-11-26 filed on: 26th, November 2015	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 30th, September 2015	accounts	Free Download (7 pages)
AD01	Registered office address changed from 2 Lambolle Road London NW3 4HP to 59 High Street Marlow Buckinghamshire SL7 1AB on 2015-04-17 filed on: 17th, April 2015	address	Free Download (1 page)
AR01	Annual return made up to 2014-11-19 with full list of members filed on: 20th, November 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-11-20: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 19th, November 2014	accounts	Free Download (4 pages)
AA01	Previous accounting period extended from 2013-11-30 to 2014-04-30 filed on: 19th, August 2014	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2014-04-30 to 2013-12-31 filed on: 19th, August 2014	accounts	Free Download (1 page)
CH01	On 2013-03-01 director's details were changed filed on: 2nd, December 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from 707a Clive Court Maida Vale London W9 1SG United Kingdom on 2013-12-02 filed on: 2nd, December 2013	address	Free Download (1 page)
AR01	Annual return made up to 2013-11-19 with full list of members filed on: 2nd, December 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-12-02: 1.00 GBP	capital
NEWINC	Incorporation filed on: 19th, November 2012	incorporation	Free Download (27 pages)