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- SPIRIT BIDCO LIMITED
SPIRIT BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
SPIRIT BIDCO LIMITED
COMPANY NUMBER
13722697
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/11/2021
(3 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SHOREHAM-BY-SEA
BN43 6PA
Focus House
20 Ham Road
SHOREHAM-BY-SEA
BN43 6PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
04/11/2024 | Confirmation Statement (CS01) |
| other |
01/08/2024 | Change of director’s details (CH01) |
| officers |
31/07/2024 | Statement of satisfaction of a charge (MR04) |
| mortgages |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/11/2024 | Event: New Confirmation Statement filed |
Date: 09/07/2024 | Event: New Accounts filed |
Date: 04/07/2024 | Event: New Board Member Rhys Nicholas Harry Bailey (922709889) Appointed |
Credit Risk Overview
Want to learn more about SPIRIT BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPIRIT BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPIRIT BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/03/2023 - Present (1 years and 9 months) Born in Jul 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 81 Past: 17 |
View Report |
28/06/2024 - Present (6 months) Born in Dec 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/06/2024 - Present (6 months) Born in Mar 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/06/2024 - Present (6 months) Born in Aug 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 64 Past: 0 |
View Report |
28/06/2024 - Present (6 months) Born in Dec 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 59 Past: 0 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
04/11/2024 | Confirmation Statement (CS01) |
|
01/08/2024 | Change of director’s details (CH01) |
|
31/07/2024 | Statement of satisfaction of a charge (MR04) |
|
03/07/2024 | Annual Accounts. (AA) |
|
03/07/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
28/06/2024 | Termination of appointment of director (TM01) |
|
28/06/2024 | Appointment of director (AP01) |
|
28/06/2024 | Termination of appointment of director (TM01) |
|
28/06/2024 | Appointment of director (AP01) |
|
28/06/2024 | Appointment of director (AP01) |
|
19/06/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
19/06/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
02/03/2024 | Memorandum and Articles. (MA) |
|
02/03/2024 | Notice of name or other designation of class of shares (SH08) |
|
02/03/2024 | Notice of particulars of variation of rights attached to shares (SH10) |
|
02/03/2024 | No description (RESOLUTIONS) |
|
27/02/2024 | Change of relevant legal entity PSC details (PSC05) |
|
07/12/2023 | Memorandum and Articles. (MA) |
|
07/12/2023 | No description (RESOLUTIONS) |
|
02/11/2023 | Confirmation Statement (CS01) |
|
08/08/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
08/08/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
08/08/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
08/08/2023 | Annual Accounts. (AA) |
|
02/05/2023 | Appointment of director (AP01) |
|
02/05/2023 | Termination of appointment of director (TM01) |
|
02/03/2023 | Registration of a Charge (MR01) |
|
30/01/2023 | Memorandum and Articles. (MA) |
|
30/01/2023 | No description (RESOLUTIONS) |
|
03/11/2022 | Change of relevant legal entity PSC details (PSC05) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/11/2024 | Event: New Confirmation Statement filed |
Date: 09/07/2024 | Event: New Accounts filed |
Date: 04/07/2024 | Event: New Board Member Rhys Nicholas Harry Bailey (922709889) Appointed |
Date: 02/07/2024 | Event: New Board Member Victoria Claire Rishbeth (932459845) Appointed |
Date: 02/07/2024 | Event: New Board Member Matthew James Halford (932457628) Appointed |
Date: 02/07/2024 | Event: New Board Member Rhys Nicholas Harry Bailey (932459842) Appointed |
Date: 02/07/2024 | Event: Ralph Gilbert (915092114) has left the board |
Date: 02/07/2024 | Event: Christopher David Goodman (915617693) has left the board |
Date: 08/11/2023 | Event: New Confirmation Statement filed |
Date: 14/08/2023 | Event: New Accounts filed |
Date: 04/05/2023 | Event: New Board Member Charlene Emma Friend (923453391) Appointed |
Date: 04/05/2023 | Event: James Jeremy Edward Fletcher (918258242) has left the board |
Date: 07/11/2022 | Event: New Confirmation Statement filed |
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