Spirex Ltd. is a private limited company located at 9A Tinto Place, Edinburgh EH6 5GD. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-06-19, this 5-year-old company is run by 1 director.
Director Joel L., appointed on 17 March 2022.
The company is classified as "activities of production holding companies" (SIC code: 64202).
The latest confirmation statement was filed on 2023-03-27 and the due date for the following filing is 2024-04-10. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 9a Tinto Place |
| Town | Edinburgh |
| Post code | EH6 5GD |
| Country of origin | United Kingdom |
| Registration Number | SC600376 |
| Date of Incorporation | Tue, 19th Jun 2018 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Director
Appointed: 17 March 2022
The list of persons with significant control who own or control the company is made up of 5 names. As we established, there is Anton B. This PSC and has 25-50% shares. The second one in the persons with significant control register is Sergey F. This PSC owns 25-50% shares. Then there is Dmitry M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Anton B.
| Notified on | 23 January 2019 |
| Nature of control: |
25-50% shares |
Sergey F.
| Notified on | 23 January 2019 |
| Nature of control: |
25-50% shares |
Dmitry M.
| Notified on | 19 June 2018 |
| Ceased on | 17 March 2022 |
| Nature of control: |
significiant influence or control |
Sergey U.
| Notified on | 23 January 2019 |
| Ceased on | 17 March 2022 |
| Nature of control: |
25-50% shares |
Rubus Investment Ltd.
Rubus Investment Ltd, I2office, Exchange Place 2 5 Semple Street, Edinburgh, Midlothian, EH3 8BL, United Kingdom
| Legal authority | Scottish Law |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc466146 |
| Notified on | 19 June 2018 |
| Ceased on | 23 January 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-06-30 |
| Balance Sheet | |
| Net Assets Liabilities | 146 139 |
| Other | |
| Creditors | 1 950 000 |
| Fixed Assets | 2 096 139 |
| Total Assets Less Current Liabilities | 2 096 139 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023-07-02 filed on: 8th, August 2023 |
persons with significant control | Free Download (2 pages) |
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