Spiritus Mundi Plc is a public limited company that can be found at Hill Dickinson Llp, 8Th Floor The Broadgate Tower, 20 Primrose Street, London EC2A 2EW. Incorporated on 2021-04-28, this 2-year-old company is run by 5 directors and 1 secretary.
Director Timothy M., appointed on 01 April 2023. Director Wesley L., appointed on 08 July 2022. Director Fatt W., appointed on 08 July 2022.
Changing the topic to secretaries, we can name: Jaspal S., appointed on 15 September 2022.
The company is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
The last confirmation statement was filed on 2023-04-27 and the date for the subsequent filing is 2024-05-11. Furthermore, the accounts were filed on 30 September 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Hill Dickinson Llp, 8th Floor The Broadgate Tower |
| Office Address2 | 20 Primrose Street |
| Town | London |
| Post code | EC2A 2EW |
| Country of origin | United Kingdom |
| Registration Number | 13364657 |
| Date of Incorporation | Wed, 28th Apr 2021 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 01 April 2023
Position: Secretary
Appointed: 15 September 2022
Position: Director
Appointed: 08 July 2022
Position: Director
Appointed: 08 July 2022
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 28 April 2021
The register of persons with significant control that own or have control over the company includes 3 names. As we found, there is Simon N. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Zaccheus P. This PSC has significiant influence or control over the company,. Moving on, there is Zaccheus P., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Simon N.
| Notified on | 9 January 2022 |
| Ceased on | 8 July 2022 |
| Nature of control: |
significiant influence or control |
Zaccheus P.
| Notified on | 9 June 2022 |
| Ceased on | 8 July 2022 |
| Nature of control: |
significiant influence or control |
Zaccheus P.
| Notified on | 28 April 2021 |
| Ceased on | 12 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution filed on: 27th, February 2024 |
resolution | Free Download (2 pages) |
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