SPIRALINE LIMITED
Overview
| Company Name | SPIRALINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01394389 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPIRALINE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SPIRALINE LIMITED located?
| Registered Office Address | 6 Basing Hill NW11 8TH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPIRALINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SPIRALINE LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for SPIRALINE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Nov 05, 2025 with updates | 7 pages | CS01 | ||
Appointment of Mr Alexander Westphal as a director on Jun 18, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Francis Fitzgibbon on Jun 20, 2025 | 2 pages | CH01 | ||
Director's details changed for Ingrid King on Jun 20, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Nov 05, 2024 with updates | 8 pages | CS01 | ||
Appointment of Mylako Limited as a secretary on Sep 05, 2024 | 2 pages | AP04 | ||
Termination of appointment of Mark Billingham as a director on Sep 05, 2024 | 1 pages | TM01 | ||
Registered office address changed from 50 Seymour Street London W1H 7JG England to 6 Basing Hill London NW11 8th on Sep 05, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Nabarro 34-35 Eastcastle St London W1W 8DW to 50 Seymour Street London W1H 7JG on May 04, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Director's details changed for Mr Mark Billingham on Jun 28, 2023 | 2 pages | CH01 | ||
Appointment of Mr Mark Billingham as a director on Jun 28, 2023 | 2 pages | AP01 | ||
Appointment of Mr Francis Fitzgibbon as a director on Jun 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Satow as a director on Jun 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stephen Neil Peacock as a director on Jun 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Catherine Theodora Graham-Harrison as a director on Jun 28, 2023 | 1 pages | TM01 | ||
Appointment of Ingrid King as a director on Jun 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Robert Joseph Froomberg as a director on Jun 09, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Calmson Jarvis as a director on Jul 06, 2022 | 2 pages | AP01 | ||
Appointment of Ms Signe Johansen as a director on May 19, 2022 | 2 pages | AP01 | ||
Who are the officers of SPIRALINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MYLAKO LIMITED | Secretary | Upper Woburn Place WC1H 0AF London 16 England |
| 205776430001 | ||||||||||
| FITZGIBBON, Francis | Director | Basing Hill NW11 8TH London 6 England | England | British | 315599550002 | |||||||||
| JARVIS, Andrew Calmson | Director | Basing Hill NW11 8TH London 6 England | England | British | 10930910004 | |||||||||
| JOHANSEN, Signe | Director | Basing Hill NW11 8TH London 6 England | England | Norwegian | 296104940001 | |||||||||
| KING, Ingrid | Director | Basing Hill NW11 8TH London 6 England | England | German | 315448330002 | |||||||||
| WESTPHAL, Alexander | Director | Basing Hill NW11 8TH London 6 England | England | British | 337260250001 | |||||||||
| HALL, Michael John | Secretary | c/o Nabarro Eastcastle St W1W 8DW London 34-35 England | 188270520001 | |||||||||||
| KAHYA, Sedat | Secretary | 17 West Hill Court Millfield Lane N6 6JJ London | British | 12248190001 | ||||||||||
| KLEIN, Norman Stanley | Secretary | Flat 20 West Hill Court Highgate N6 6JJ London | British | 20071900001 | ||||||||||
| LILLIE, Denis | Secretary | 8 West Hill Court Millfield Lane N6 6JJ London | British | 40999660001 | ||||||||||
| MUNIR, Kamal | Secretary | 16 West Hill Court Millfield Lane N6 6JJ London | British | 96194220001 | ||||||||||
| ROCK, Lena | Secretary | 12 West Hill Court Millfield Lane N6 6JJ London | British | 57888410001 | ||||||||||
| SAMUEL, Graham Edward | Secretary | Flat 35 West Hill Court Millfield Lane N6 6JJ London | British | 39056400001 | ||||||||||
| VIRGO, David | Secretary | c/o Nabarro Eastcastle St W1W 8DW London 34-35 | 258522180001 | |||||||||||
| ANDREWS, John | Director | Millfield Lane N6 6JJ London West Hill Court | England | British | 140898430001 | |||||||||
| BARKER, Anthony | Director | 14 West Hill Court Highgate N6 6JJ London | British | 20071920001 | ||||||||||
| BELL, Matthew Paul | Director | Our Enterprise City Road EC1V 2NX London Kemp House ,152-160 England | United Kingdom | British | 224749450001 | |||||||||
| BILLINGHAM, Mark | Director | Millfield Lane N6 6JJ London 36 West Hill Court England | England | British | 315616020001 | |||||||||
| BOR, Robert Joseph, Professor | Director | 35 West Hill Court Millfield Lane N6 6JJ London Greater London | British | 81989350001 | ||||||||||
| BOR, Robert Joseph, Professor | Director | 35 West Hill Court Millfield Lane N6 6JJ London Greater London | British | 81989350001 | ||||||||||
| BRIMELOW, Lord | Director | 12 West Hill Court Highgate N6 6JJ London | British | 20071940001 | ||||||||||
| BROWN, Julie | Director | 72 Rochester Place NW1 9JX London | England | British | 66806090002 | |||||||||
| CLEMENTE, Carmen, Dr | Director | 6 West Hill Court Millfield Lane N6 6JJ London | Spanish | 59634550001 | ||||||||||
| DELPECH, Valerie Christine, Dr | Director | Westhill Court Hillfield Lane N6 6JJ Highgate 21 | Australia | Australian,French | 117456050002 | |||||||||
| FROOMBERG, Robert Joseph | Director | c/o Nabarro Eastcastle St W1W 8DW London 34-35 England | England | British | 8033020004 | |||||||||
| GRAHAM, Joy Mary | Director | 2 West Hill Court Millfield Lane N6 6JJ London | British | 57888680001 | ||||||||||
| GRAHAM, Joy Mary | Director | 2 West Hill Court Millfield Lane N6 6JJ London | British | 57888680001 | ||||||||||
| GRAHAM-HARRISON, Catherine Theodora | Director | c/o Nabarro Eastcastle St W1W 8DW London 34-35 | England | British | 121272230001 | |||||||||
| HACKER, Rose | Director | 19 West Hill Court Highgate N6 6JJ London | British | 20071960001 | ||||||||||
| HADOW, Roger | Director | 28 West Hill Court Highgate N6 6JJ London | British | 20071950001 | ||||||||||
| HALL, Michael John | Director | 14 West Hill Court Millfield Lane N6 6JJ London | England | British | 104249530001 | |||||||||
| KAHYA, Sadat | Director | 17 West Hill Court Millfield Lane N6 6JJ London | Turkish | 61279530001 | ||||||||||
| KAHYA, Sedat | Director | 17 West Hill Court Millfield Lane N6 6JJ London | England | British | 12248190001 | |||||||||
| KELLY, David John | Director | 4 West Hill Court Millfield Lane N6 6JJ London | British | 34269740002 | ||||||||||
| KING, Caradoc | Director | 11 West Hill Court Millfield Lane NW6 6JJ London | United Kingdom | British | 30158470003 |
What are the latest statements on persons with significant control for SPIRALINE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 05, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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