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SPIRITVILLE INVESTMENTS LIMITED

SPIRITVILLE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPIRITVILLE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01241065
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPIRITVILLE INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SPIRITVILLE INVESTMENTS LIMITED located?

    Registered Office Address
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPIRITVILLE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SPIRITVILLE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for SPIRITVILLE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Confirmation statement made on Jul 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA

    Confirmation statement made on Jul 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    		11 pagesAA

    Satisfaction of charge 012410650043 in full

    		1 pagesMR04

    Confirmation statement made on Jul 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    		11 pagesAA

    Confirmation statement made on Jul 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    		11 pagesAA

    Registration of charge 012410650043, created on Jul 08, 2020

    		13 pagesMR01

    Confirmation statement made on Jul 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Jul 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    		10 pagesAA

    Confirmation statement made on Jul 16, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2017

    		11 pagesAA

    Notification of Frankgiving Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Confirmation statement made on Jun 28, 2017 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 100
    		SH01

    Full accounts made up to Jun 30, 2015

    		14 pagesAA

    Annual return made up to Jul 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SPIRITVILLE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANKEL, Zisi
    126 Bridge Lane
    NW11 9JS London
    		Secretary
    126 Bridge Lane
    NW11 9JS London
    		Canadian27227990003
    FRANKEL, Leslie
    Bridge Lane
    NW11 9JS London
    126
    		Director
    Bridge Lane
    NW11 9JS London
    126
    		EnglandBritish4150840001
    FRANKEL, Zisi
    Bridge Lane
    NW11 9JS London
    126
    		Director
    Bridge Lane
    NW11 9JS London
    126
    		EnglandCanadian27227990003
    FRANKEL, Eva
    34 Riverside Drive
    NW11 9PX London
    		Secretary
    34 Riverside Drive
    NW11 9PX London
    		British11100300001
    CITY & DOMINION REGISTRARS LTD
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    		Secretary
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    		87388920001
    FRANKEL, Adolf
    34 Riverside Drive
    NW11 9PU London
    		Director
    34 Riverside Drive
    NW11 9PU London
    		Stateless11100310001
    FRANKEL, Eva
    34 Riverside Drive
    NW11 9PX London
    		Director
    34 Riverside Drive
    NW11 9PX London
    		British11100300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPIRITVILLE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    		Apr 06, 2016
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    		No
    Legal FormLimited By Guarantee
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number890369
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0