Spiral Interactive Limited SHEEPSCAR LEEDS


Founded in 2002, Spiral Interactive, classified under reg no. 04391337 is an active company. Currently registered at Manor House LS7 1PZ, Sheepscar Leeds the company has been in the business for twenty two years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

The company has one director. Simon T., appointed on 11 March 2002. There are currently no secretaries appointed. At present there is one former director listed by the company - Robert A., who left the company on 28 February 2003. In addition, the company lists several former secretaries whose names might be found in the table below.

Spiral Interactive Limited Address / Contact

Office Address Manor House
Office Address2 1 Manor Street
Town Sheepscar Leeds
Post code LS7 1PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04391337
Date of Incorporation Mon, 11th Mar 2002
Industry Dormant Company
End of financial Year 30th June
Company age 22 years old
Account next due date Sun, 31st Mar 2024 (214 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Simon T.

Position: Director

Appointed: 11 March 2002

Lorraine T.

Position: Secretary

Appointed: 28 February 2003

Resigned: 31 January 2023

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 March 2002

Resigned: 11 March 2002

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 March 2002

Resigned: 11 March 2002

Simon T.

Position: Secretary

Appointed: 11 March 2002

Resigned: 28 February 2003

Robert A.

Position: Director

Appointed: 11 March 2002

Resigned: 28 February 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Spiral Creative Group Limited from Leeds, England. The abovementioned PSC is classified 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 PSC register is Simon T. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Spiral Creative Group Limited

Manor House Manor Street, Leeds, LS7 1PZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14707840
Notified on 18 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon T.

Notified on 6 April 2016
Ceased on 18 May 2023
Nature of control: significiant influence or 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 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Debtors11111
Other Debtors11111
Other
Net Current Assets Liabilities11111
Total Assets Less Current Liabilities11111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to June 30, 2023
filed on: 10th, November 2023
Free Download (4 pages)

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