Spirimonde Ltd. LONDON


Spirimonde started in year 2001 as Private Limited Company with registration number 04148844. The Spirimonde company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at Edison House. Postal code: NW1 5QT.

There is a single director in the company at the moment - John M., appointed on 29 January 2001. In addition, a secretary was appointed - John M., appointed on 27 January 2012. As of 28 March 2024, there were 2 ex secretaries - Susan M., Carol F. and others listed below. There were no ex directors.

Spirimonde Ltd. Address / Contact

Office Address Edison House
Office Address2 223-231 Old Marylebone Road
Town London
Post code NW1 5QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04148844
Date of Incorporation Fri, 26th Jan 2001
Industry Non-trading company
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

John M.

Position: Secretary

Appointed: 27 January 2012

John M.

Position: Director

Appointed: 29 January 2001

Susan M.

Position: Secretary

Appointed: 29 January 2001

Resigned: 27 January 2012

Carol F.

Position: Secretary

Appointed: 26 January 2001

Resigned: 30 January 2001

Businesslegal Limited

Position: Corporate Director

Appointed: 26 January 2001

Resigned: 30 January 2001

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Marussia Beverages Uk Limited from London, England. The abovementioned PSC is categorised as "a 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.

Marussia Beverages Uk Limited

Edison House Old Marylebone Road, London, NW1 5QT, England

Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Register Of Companies
Registration number 02212643
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2022-12-31
filed on: 1st, June 2023
Free Download (3 pages)

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