SPIREA LIMITED

Active - Accounts Filed

General Information

NAME
SPIREA LIMITED

COMPANY NUMBER
09817891

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63990 - Other information service activities n.e.c.

INCORPORATION DATE
09/10/2015 (9 years and 2 months old)

WEBSITE
spirea.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/02/2024

ACCOUNTS MADE UP TO
31/10/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WINDSOR HOUSE CORNWALL ROAD
HARROGATE
HG1 2PW

TRADING ADDRESSES

Windsor House
Cornwall Road
HARROGATE
HG1 2PW

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.2M

48.51%

TOTAL LIABILITIES

£64.5k

25.32%

NET ASSETS

£1.2M

48.51%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

1

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/09/2024	Event: New Board Member Jens Bo Rode Hansen (932713577) Appointed
Date: 20/02/2024	Event: New Confirmation Statement filed
Date: 27/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SPIREA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.2M

48.51%

TOTAL LIABILITIES

£64.5k

25.32%

NET ASSETS

£1.2M

48.51%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

1

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MYRIAM MARIE OUBERAI	Owned: 25.64 %	Shares: 800,000	Price per share: £0.00	Total Value: £80.00
JONATHAN MILNER	Owned: 12.10 %	Shares: 377,438	Price per share: £0.00	Total Value: £37.74
02H NOMINEES LIMITED (ON BEHALF OF O2H VENTURES LIMITED)	Owned: 9.70 %	Shares: 302,741	Price per share: £0.00	Total Value: £30.27
DAVID JAMES WARWICK	Owned: 0.65 %	Shares: 20,304	Price per share: £0.00	Total Value: £2.03
START CODON FUND 1 LP	Owned: 7.53 %	Shares: 235,027	Price per share: £0.00	Total Value: £23.50
ANGEL COFUND	Owned: 5.69 %	Shares: 177,664	Price per share: £0.00	Total Value: £17.77
GAYNOR MARY FRYERS	Owned: 0.64 %	Shares: 20,122	Price per share: £0.00	Total Value: £2.01
WILLIAM TUNSTALL-PEDOE	Owned: 0.49 %	Shares: 15,228	Price per share: £0.00	Total Value: £1.52
RONJON NAG & SALLY-ANN NAG ON BEHALF OF NILA-ANN NAG TRUST	Owned: 0.41 %	Shares: 12,690	Price per share: £0.00	Total Value: £1.27
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF CAMBRIDGE	Owned: 5.69 %	Shares: 177,415	Price per share: £0.00	Total Value: £17.74
RONJON NAG & SALLY-ANN NAG ON BEHALF OF ROWAN NAG TRUST	Owned: 0.41 %	Shares: 12,690	Price per share: £0.00	Total Value: £1.27
ANTHONY WILLIAM HARRIS	Owned: 0.33 %	Shares: 10,152	Price per share: £0.00	Total Value: £1.02
JOHN SYNDER	Owned: 0.33 %	Shares: 10,152	Price per share: £0.00	Total Value: £1.02
MARK EDWARD WELLAND	Owned: 5.61 %	Shares: 175,000	Price per share: £0.00	Total Value: £17.50
MNL (PARKWALK) NOMINEES LTD HELD ON BEHALF OF UCEF VIII PARKWALK ADVISORS LIMITED	Owned: 4.07 %	Shares: 126,903	Price per share: £0.00	Total Value: £12.69
R42 FUND 1 LP	Owned: 3.25 %	Shares: 101,522	Price per share: £0.00	Total Value: £10.15
LP R42 FUND 2	Owned: 3.25 %	Shares: 101,522	Price per share: £0.00	Total Value: £10.15
IP2IPO PORTFOLIO (GP) LIMITED	Owned: 3.05 %	Shares: 95,177	Price per share: £0.00	Total Value: £9.52
SYNDICATE ROOM NOMINEES LIMITED	Owned: 2.19 %	Shares: 68,426	Price per share: £0.00	Total Value: £6.84
SIMON GALBRAITH	Owned: 1.64 %	Shares: 51,269	Price per share: £0.00	Total Value: £5.13
NUDGEM RICHYAL	Owned: 1.63 %	Shares: 50,761	Price per share: £0.00	Total Value: £5.08
CAMBRIDGE ENTERPRISE LIMITED	Owned: 0.99 %	Shares: 31,000	Price per share: £0.00	Total Value: £3.10
SYNDICATE ROOM BBI NOMINEES LTD	Owned: 0.98 %	Shares: 30,456	Price per share: £0.00	Total Value: £3.05
JANE ELIZABETH DANCER	Owned: 0.81 %	Shares: 25,152	Price per share: £0.00	Total Value: £2.52
MARK EDWARD WELLAND	Owned: 0.80 %	Shares: 25,000	Price per share: £0.00	Total Value: £2.50
LULU ALNUAIM	Owned: 0.65 %	Shares: 20,304	Price per share: £0.00	Total Value: £2.03
RANA ALHUMAIDAN	Owned: 0.65 %	Shares: 20,304	Price per share: £0.00	Total Value: £2.03
ABDULLAH ALMUHAIDEB	Owned: 0.65 %	Shares: 20,304	Price per share: £0.00	Total Value: £2.03
BARBARA PAULINE DOMAYNE-HAYMAN	Owned: 0.16 %	Shares: 5,076	Price per share: £0.00	Total Value: £0.51

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Myriam Marie Ouberai 09/10/2015 - Present (9 years and 2 months) Born in May 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christine Janet Martin 10/03/2020 - Present (4 years and 9 months) Born in Dec 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Jane Elizabeth Dancer 10/03/2020 - Present (4 years and 9 months) Born in Feb 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 6 Past: 3	View Report
HADDLETON & CO LIMITED 10/03/2020 - Present (4 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 15 Past: 14	View Report
Gaynor Mary Fryers 10/03/2020 - Present (4 years and 9 months) Born in Mar 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/09/2024	Event: New Board Member Jens Bo Rode Hansen (932713577) Appointed
Date: 20/02/2024	Event: New Confirmation Statement filed
Date: 27/01/2024	Event: New Accounts filed
Date: 21/02/2023	Event: New Confirmation Statement filed
Date: 17/12/2022	Event: New Accounts filed
Date: 13/07/2022	Event: New Confirmation Statement filed
Date: 24/06/2022	Event: New Board Member Barbara Pauline Domayne-Hayman (919416518) Appointed
Date: 17/06/2022	Event: New Board Member Barbara Pauline Domayne-Hayman (929696156) Appointed
Date: 17/06/2022	Event: New Board Member Michael James Murphy (928010186) Appointed
Date: 06/04/2022	Event: New Accounts filed
Date: 13/10/2021	Event: New Confirmation Statement filed
Date: 14/05/2021	Event: New Accounts filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 23/11/2020	Event: New Confirmation Statement filed
Date: 15/07/2020	Event: New Accounts filed
Date: 04/05/2020	Event: HADDLETON & CO LIMITED (926846352) has left the board
Date: 04/05/2020	Event: New Company Secretary HADDLETON & CO LIMITED (926696930) Appointed
Date: 30/03/2020	Event: New Company Secretary HADDLETON & CO LIMITED (926846352) Appointed
Date: 24/03/2020	Event: Gaynor Fryers (926813519) has left the board
Date: 24/03/2020	Event: New Board Member Gaynor Mary Fryers (926439740) Appointed
Date: 23/03/2020	Event: New Board Member Jane Elizabeth Dancer (916915437) Appointed
Date: 20/03/2020	Event: IP2IPO SERVICES LIMITED (912295152) has left the board
Date: 18/03/2020	Event: New Board Member Christine Janet Martin (919525811) Appointed
Date: 17/03/2020	Event: New Board Member Gaynor Fryers (926813519) Appointed
Date: 17/03/2020	Event: Change in Reg. Office
Date: 29/10/2019	Event: New Confirmation Statement filed
Date: 23/07/2019	Event: New Accounts filed
Date: 25/03/2019	Event: Change in Reg. Office
Date: 24/10/2018	Event: New Confirmation Statement filed
Date: 14/08/2018	Event: Change in Reg. Office
Date: 04/08/2018	Event: New Accounts filed
Date: 18/06/2018	Event: IP2IPO SERVICES LIMITED (924510651) has left the board
Date: 12/04/2018	Event: New Company Secretary IP2IPO SERVICES LIMITED (924510651) Appointed
Date: 12/04/2018	Event: Change in Reg. Office
Date: 13/03/2018	Event: IP2IPO SERVICES LIMITED (924351909) has left the board
Date: 13/03/2018	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 27/02/2018	Event: New Board Member IP2IPO SERVICES LIMITED (924351909) Appointed
Date: 13/10/2017	Event: New Confirmation Statement filed
Date: 11/07/2017	Event: New Accounts filed
Date: 29/11/2016	Event: New Annual Return filed
Date: 06/11/2015	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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SPIREA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.2M

£64.5k

£1.2M

People Overview

8

1

29

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.2M

£64.5k

£1.2M

Accounts

People Overview

8

1

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™