Spreadex Limited in 26-30 Upper Marlborough Road ST. ALBANS

Spreadex Limited ST. ALBANS

Founded in 1999, Spreadex, classified under reg no. 03720378 is an active company. Currently registered at Churchill House AL1 3UU, St. Albans the company has been in the business for twenty five years. Its financial year was closed on May 31 and its latest financial statement was filed on 2023/05/31. Since 1999/08/24 Spreadex Limited is no longer carrying the name Foray 1199.

Currently there are 6 directors in the the firm, namely James H., Paul H. and Allan M. and others. In addition one secretary - Jonathan H. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Joanna C. who worked with the the firm until 7 June 1999.

Spreadex Limited Address / Contact

Office Address	Churchill House
Office Address2	26-30 Upper Marlborough Road
Town	St. Albans
Post code	AL1 3UU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03720378
Date of Incorporation	Thu, 25th Feb 1999
Industry	Gambling and betting activities
End of financial Year	31st May
Company age	25 years old
Account next due date	Fri, 28th Feb 2025 (306 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

James H.

Position: Director

Appointed: 20 July 2022

Paul H.

Position: Director

Appointed: 20 July 2017

Allan M.

Position: Director

Appointed: 01 December 2011

David M.

Position: Director

Appointed: 01 June 2008

Jonathan H.

Position: Secretary

Appointed: 07 June 1999

Thomas H.

Position: Director

Appointed: 07 June 1999

Jonathan H.

Position: Director

Appointed: 07 June 1999

Richard H.

Position: Director

Appointed: 01 December 2006

Resigned: 31 May 2008

Margaret A.

Position: Director

Appointed: 01 December 2006

Resigned: 29 January 2010

Derek T.

Position: Director

Appointed: 01 February 2001

Resigned: 31 May 2010

Colin A.

Position: Director

Appointed: 28 January 2000

Resigned: 04 June 2021

David W.

Position: Director

Appointed: 14 June 1999

Resigned: 28 October 2008

Peter H.

Position: Director

Appointed: 14 June 1999

Resigned: 28 January 2000

Joanna C.

Position: Secretary

Appointed: 25 February 1999

Resigned: 07 June 1999

Joanna C.

Position: Director

Appointed: 25 February 1999

Resigned: 07 June 1999

Jacqueline F.

Position: Nominee Director

Appointed: 25 February 1999

Resigned: 07 June 1999

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Spreadex.com Limited from St. Albans, 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 persons with significant control register is Peter H. This PSC owns 25-50% shares.

Spreadex.Com Limited

26-30 Upper Marlborough Road, St. Albans, AL1 3UU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter H.

Notified on	6 April 2016
Ceased on	1 June 2016
Nature of control:	25-50% shares

Company previous names

Foray 1199	August 24, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/05/31 filed on: 23rd, September 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/05/31 filed on: 23rd, September 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2022/05/31 filed on: 22nd, September 2022	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2021/05/31 filed on: 5th, November 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2020/05/31 filed on: 22nd, July 2020	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2019/05/31 filed on: 18th, July 2019	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2018/05/31 filed on: 17th, July 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2017/05/31 filed on: 24th, July 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2016/05/31 filed on: 21st, July 2016	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/25 filed on: 2nd, March 2016	annual return	Free Download (5 pages)
SH01	11550000.00 GBP is the capital in company's statement on 2016/03/02	capital
AA	Full accounts for the period ending 2015/05/31 filed on: 12th, August 2015	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/25 filed on: 6th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/05/31 filed on: 9th, July 2014	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/25 filed on: 18th, March 2014	annual return	Free Download (5 pages)
SH01	11550000.00 GBP is the capital in company's statement on 2014/03/18	capital
AA	Full accounts for the period ending 2013/05/31 filed on: 24th, July 2013	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/25 filed on: 25th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/05/31 filed on: 8th, August 2012	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/25 filed on: 21st, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/05/31 filed on: 22nd, July 2011	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/25 filed on: 4th, April 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/05/31 filed on: 9th, September 2010	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/25 filed on: 16th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/05/31 filed on: 24th, February 2010	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2009/04/02 with complete member list filed on: 2nd, April 2009	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2008/05/31 filed on: 10th, July 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2008/03/12 with complete member list filed on: 12th, March 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/05/31 filed on: 20th, July 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2007/05/31 filed on: 20th, July 2007	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2007/04/11 with complete member list filed on: 11th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/11 with complete member list filed on: 11th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 31st, July 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 31st, July 2006	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2006/03/02 with complete member list filed on: 2nd, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/02 with complete member list filed on: 2nd, March 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 5th, August 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 5th, August 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2005/03/04 with complete member list filed on: 4th, March 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/03/04 with complete member list filed on: 4th, March 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/05/31 filed on: 20th, July 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/05/31 filed on: 20th, July 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2004/03/02 with complete member list filed on: 2nd, March 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/03/02 with complete member list filed on: 2nd, March 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 5th, February 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 5th, February 2004	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2003/03/04 with complete member list filed on: 4th, March 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/03/04 with complete member list filed on: 4th, March 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/03/04	annual return
AA	Full accounts for the period ending 2002/05/31 filed on: 28th, January 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 28th, January 2003	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2002/03/04 with complete member list filed on: 4th, March 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/03/04	annual return
363s	Annual return drawn up to 2002/03/04 with complete member list filed on: 4th, March 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/03/04	annual return
AA	Full accounts for the period ending 2001/05/31 filed on: 5th, February 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/05/31 filed on: 5th, February 2002	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2001/03/13 with complete member list filed on: 13th, March 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2001/03/13	annual return
363s	Annual return drawn up to 2001/03/13 with complete member list filed on: 13th, March 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2001/03/13	annual return
AA	Small company accounts made up to 2000/05/31 filed on: 28th, November 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/05/31 filed on: 28th, November 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/04/25 with complete member list filed on: 25th, April 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/04/25 with complete member list filed on: 25th, April 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 29/02/00 to 31/05/00 filed on: 9th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 31/05/00 filed on: 9th, June 1999	accounts	Free Download (1 page)

Spreadex Limited ST. ALBANS

Spreadex Limited Address / Contact

Company Information / Profile

Company staff

James H.

Paul H.

Allan M.

David M.

Jonathan H.

Thomas H.

Jonathan H.

Richard H.

Margaret A.

Derek T.

Colin A.

David W.

Peter H.

Joanna C.

Joanna C.

Jacqueline F.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us