Spiral Arm Limited in Crown Street BRIGHTON - BN1 3EH

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Spiral Arm Limited BRIGHTON

Founded in 2003, Spiral Arm, classified under reg no. 04899633 is an active company. Currently registered at 1 Bishops Walk BN1 3EH, Brighton the company has been in the business for twenty one years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 2 directors in the the company, namely Jane D. and Richard D.. In addition one secretary - Richard D. - is with the firm. As of 4 May 2024, there was 1 ex director - Jonathan F.. There were no ex secretaries.

Spiral Arm Limited Address / Contact

Office Address	1 Bishops Walk
Office Address2	Crown Street
Town	Brighton
Post code	BN1 3EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04899633
Date of Incorporation	Mon, 15th Sep 2003
Industry	Information technology consultancy activities
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (57 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated	Fri, 15th Sep 2023

Company staff

Jane D.

Position: Director

Appointed: 24 February 2021

Richard D.

Position: Secretary

Appointed: 15 September 2003

Richard D.

Position: Director

Appointed: 15 September 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 2003

Resigned: 15 September 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 15 September 2003

Resigned: 15 September 2003

Jonathan F.

Position: Director

Appointed: 15 September 2003

Resigned: 09 August 2019

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Richard D. This PSC and has 75,01-100% shares. Another entity in the PSC register is Jonathan F. This PSC owns 25-50% shares.

Richard D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Jonathan F.

Notified on	6 April 2016
Ceased on	9 August 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	61 136	43 283	128 678	36 391	46 903	62 539	45 031	22 380
Current Assets	75 211	61 945	156 997	36 391	46 903	76 892	46 884	22 581
Debtors	14 075	18 662	28 319			14 353	1 853	201
Net Assets Liabilities	55 408	57 127	125 561	28 048	31 525	58 957	38 464	17 872
Other Debtors	5 675	5 675	25 919
Property Plant Equipment	4 455	5 901	4 425	3 319	2 489	1 867	1 400	1 050

Other
Accrued Liabilities	1 631	1 683	1 890	1 996	2 100	2 100	2 415	2 520
Accumulated Depreciation Impairment Property Plant Equipment	7 143	9 110	10 586	11 692	12 522	13 144	13 611	13 961
Additions Other Than Through Business Combinations Property Plant Equipment		3 413
Average Number Employees During Period	2	2	2	2	1	2	2	2
Creditors	24 258	10 719	35 861	11 662	17 867	19 802	9 820	5 759
Increase From Depreciation Charge For Year Property Plant Equipment		1 967	1 476	1 106	830	622	467	350
Net Current Assets Liabilities	50 953	51 226	121 136	24 729	29 036	57 090	37 064	16 822
Number Shares Issued Fully Paid	60	60	60	60	60	60
Other Creditors	8 351	2 391	23 678	4 160	4 837	4 736	5 215	1 040
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost	11 598	15 011	15 011	15 011	15 011	15 011	15 011	15 011
Taxation Social Security Payable	14 276	6 645	31 060	5 506	10 930	12 966	2 190	2 185
Trade Creditors Trade Payables								14
Trade Debtors Trade Receivables	8 400	12 987	2 400
Director Remuneration	62 000	78 000	78 000	71 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 24th, February 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 24th, February 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 31st, January 2022	accounts	Free Download (8 pages)
AP01	New director appointment on Wednesday 24th February 2021. filed on: 24th, February 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 15th, February 2021	accounts	Free Download (7 pages)
AD01	New registered office address 30 C/O the Skiff 30 Cheapside Brighton BN1 4GD. Change occurred on Thursday 28th January 2021. Company's previous address: 1 Bishops Walk Crown Street Brighton BN1 3EH. filed on: 28th, January 2021	address	Free Download (1 page)
AD01	New registered office address 1 Bishops Walk Crown Street Brighton BN1 3EH. Change occurred on Thursday 28th January 2021. Company's previous address: 30 C/O the Skiff 30 Cheapside Brighton BN1 4GD England. filed on: 28th, January 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 4th, March 2020	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on Friday 9th August 2019 filed on: 12th, August 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 14th, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 9th, March 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 7th, February 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 8th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th September 2015 filed on: 17th, September 2015	annual return	Free Download (5 pages)
SH01	60.00 GBP is the capital in company's statement on Thursday 17th September 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 10th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th September 2014 filed on: 15th, September 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 10th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th September 2013 filed on: 16th, September 2013	annual return	Free Download (5 pages)
SH01	60.00 GBP is the capital in company's statement on Monday 16th September 2013	capital
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 10th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th September 2012 filed on: 17th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 20th, January 2012	accounts	Free Download (4 pages)
CH01	On Monday 17th October 2011 director's details were changed filed on: 17th, October 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th September 2011 filed on: 27th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 28th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th September 2010 filed on: 24th, September 2010	annual return	Free Download (5 pages)
CH01	On Wednesday 15th September 2010 director's details were changed filed on: 23rd, September 2010	officers	Free Download (2 pages)
CH01	On Wednesday 15th September 2010 director's details were changed filed on: 23rd, September 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 8th, February 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th September 2009 filed on: 9th, October 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 28th, March 2009	accounts	Free Download (4 pages)
363a	Period up to Wednesday 1st October 2008 - Annual return with full member list filed on: 1st, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 1st, February 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 1st, February 2008	accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 21st, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, September 2007	officers	Free Download (1 page)
363a	Period up to Friday 21st September 2007 - Annual return with full member list filed on: 21st, September 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 21st September 2007 - Annual return with full member list filed on: 21st, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 20th, February 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 20th, February 2007	accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 19th, September 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, September 2006	officers	Free Download (1 page)
363a	Period up to Tuesday 19th September 2006 - Annual return with full member list filed on: 19th, September 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 19th September 2006 - Annual return with full member list filed on: 19th, September 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 9th, February 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 9th, February 2006	accounts	Free Download (4 pages)
363a	Period up to Monday 17th October 2005 - Annual return with full member list filed on: 17th, October 2005	annual return	Free Download (2 pages)
363a	Period up to Monday 17th October 2005 - Annual return with full member list filed on: 17th, October 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 3rd, March 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 3rd, March 2005	accounts	Free Download (4 pages)
88(2)R	Alloted 60 shares on Monday 4th October 2004. Value of each share 1 £, total number of shares: 61. filed on: 15th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 60 shares on Monday 4th October 2004. Value of each share 1 £, total number of shares: 61. filed on: 15th, October 2004	capital	Free Download (2 pages)
363s	Period up to Friday 15th October 2004 - Annual return with full member list filed on: 15th, October 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 15th October 2004 - Annual return with full member list filed on: 15th, October 2004	annual return	Free Download (7 pages)
288a	On Sunday 5th October 2003 New secretary appointed;new director appointed filed on: 5th, October 2003	officers	Free Download (2 pages)
288b	On Sunday 5th October 2003 Secretary resigned filed on: 5th, October 2003	officers	Free Download (1 page)
288a	On Sunday 5th October 2003 New secretary appointed;new director appointed filed on: 5th, October 2003	officers	Free Download (2 pages)
288a	On Sunday 5th October 2003 New director appointed filed on: 5th, October 2003	officers	Free Download (2 pages)
288b	On Sunday 5th October 2003 Director resigned filed on: 5th, October 2003	officers	Free Download (1 page)
288a	On Sunday 5th October 2003 New director appointed filed on: 5th, October 2003	officers	Free Download (2 pages)
288b	On Sunday 5th October 2003 Secretary resigned filed on: 5th, October 2003	officers	Free Download (1 page)
288b	On Sunday 5th October 2003 Director resigned filed on: 5th, October 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, September 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 15th, September 2003	incorporation	Free Download (15 pages)

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