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Spirea Limited HARROGATE

Founded in 2015, Spirea, classified under reg no. 09817891 is an active company. Currently registered at Windsor House HG1 2PW, Harrogate the company has been in the business for nine years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.

The company has 6 directors, namely Barbara D., Michael M. and Christine M. and others. Of them, Myriam O. has been with the company the longest, being appointed on 9 October 2015 and Barbara D. and Michael M. have been with the company for the least time - from 7 June 2022. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Spirea Limited Address / Contact

Office Address Windsor House
Office Address2 Cornwall Road
Town Harrogate
Post code HG1 2PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09817891
Date of Incorporation Fri, 9th Oct 2015
Industry Other information service activities n.e.c.
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (96 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Barbara D.

Position: Director

Appointed: 07 June 2022

Michael M.

Position: Director

Appointed: 07 June 2022

Christine M.

Position: Director

Appointed: 10 March 2020

Jane D.

Position: Director

Appointed: 10 March 2020

Gaynor F.

Position: Director

Appointed: 10 March 2020

Haddleton & Co Limited

Position: Corporate Secretary

Appointed: 10 March 2020

Myriam O.

Position: Director

Appointed: 09 October 2015

Ip2ipo Services Limited

Position: Corporate Secretary

Appointed: 04 April 2018

Resigned: 10 March 2020

Ip2ipo Services Limited

Position: Corporate Director

Appointed: 14 December 2017

Resigned: 02 May 2019

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Myriam O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jonathan M. This PSC owns 25-50% shares.

Myriam O.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jonathan M.

Notified on 7 June 2022
Ceased on 7 June 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312022-10-312023-10-31
Net Worth-1 391  
Balance Sheet
Current Assets4482 499 9861 306 692
Cash Bank In Hand428  
Debtors20  
Intangible Fixed Assets12 176  
Net Assets Liabilities Including Pension Asset Liability-1 391  
Reserves/Capital
Called Up Share Capital100  
Profit Loss Account Reserve-1 491  
Shareholder Funds-1 391  
Other
Average Number Employees During Period 33
Creditors 86 40164 521
Fixed Assets 1 8731 603
Net Current Assets Liabilities-13 5672 413 5851 242 171
Total Assets Less Current Liabilities 2 415 4581 243 774
Consideration For Shares Issued100  
Creditors Due Within One Year14 015  
Intangible Fixed Assets Additions12 176  
Intangible Fixed Assets Cost Or Valuation12 176  
Nominal Value Shares Issued100  
Number Shares Allotted1 000  
Number Shares Issued1 000  
Par Value Share0  
Value Shares Allotted100  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Thursday 16th February 2023
filed on: 16th, February 2023 		Free Download (6 pages)

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