SPOKE (INTERACTIVE) LIMITED
Overview
| Company Name | SPOKE (INTERACTIVE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02372101 |
| 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 SPOKE (INTERACTIVE) LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is SPOKE (INTERACTIVE) LIMITED located?
| Registered Office Address | 34 Anyards Road KT11 2LA Cobham Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPOKE (INTERACTIVE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TELECOM EXPRESS LIMITED | Aug 09, 1989 | Aug 09, 1989 |
| PARADALE LIMITED | Apr 14, 1989 | Apr 14, 1989 |
What are the latest accounts for SPOKE (INTERACTIVE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for SPOKE (INTERACTIVE) LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2026 |
| Overdue | No |
What are the latest filings for SPOKE (INTERACTIVE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 07, 2026 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2025 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2024 | 29 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Apr 07, 2024 | 3 pages | RP04CS01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 07, 2024 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2023 | 14 pages | AA | ||||||||||
Appointment of Mr Mark D'esterre Spooner as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||
Registration of charge 023721010005, created on Dec 04, 2023 | 81 pages | MR01 | ||||||||||
Termination of appointment of Robert James Ellis as a director on Nov 13, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan Keith Cunningham as a director on Nov 15, 2023 | 1 pages | TM01 | ||||||||||
Second filing of the annual return made up to Apr 07, 2016 | 21 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Apr 07, 2015 | 21 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Apr 07, 2014 | 21 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Apr 07, 2013 | 21 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Apr 07, 2012 | 21 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Apr 07, 2011 | 21 pages | RP04AR01 | ||||||||||
Cessation of New Telecom Express Limited as a person with significant control on Oct 31, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Viveri Group Limited as a person with significant control on Oct 31, 2023 | 2 pages | PSC02 | ||||||||||
Previous accounting period shortened from Jun 30, 2023 to May 31, 2023 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 12 pages | AA | ||||||||||
Who are the officers of SPOKE (INTERACTIVE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Damon James | Director | Keene House 10 Hillier Road GU1 2JQ Guildford Surrey | England | British | 29991020003 | |||||
| SPOONER, Mark D'Esterre | Director | Dickens Heath Road Shirley B90 1RL Solihull 120 England | England | British | 164521350002 | |||||
| ELLIS, Stephen Charles Burdon | Secretary | Old Post Office Longstock SO20 6DR Stockbridge Hampshire | British | 18718150001 | ||||||
| KARONIAS, Nicolas Peter | Secretary | 66 Palewell Park East Sheen SW14 8JH London | British | 23484070002 | ||||||
| MOREY, Neil Gareth Watson | Secretary | Quarry Gardens Waterloo Road TN9 2SG Tonbridge 3 Kent | British | 77657860001 | ||||||
| WILSON, Arthur Thomas Ralph | Secretary | 7 Regent Place Wimbledon SW19 8RP London | British | 46408210002 | ||||||
| BAULK, Michael Robert Gordon | Director | Cawsand Place West Drive Wentworth GU25 4NE Virginia Water Surrey | United Kingdom | British | 13148210001 | |||||
| CAPLAN, Peter | Director | 123 Thurleigh Road SW12 8TY London | British | 36792170003 | ||||||
| CLARKE, Barry Keith | Director | St Ives House Cages Wood Drive Farnham Common SL2 3JZ Slough Berkshire | England | British | 37845740001 | |||||
| CUNNINGHAM, Duncan Keith | Director | Downfold Walderton PO18 9EE Chichester West Sussex | England | British | 32378930002 | |||||
| ELLIS, Robert James | Director | Anyards Road KT11 2LA Cobham 34 Surrey England | United Kingdom | British | 118623170001 | |||||
| MOREY, Neil Gareth Watson | Director | Quarry Gardens Waterloo Road TN9 2SG Tonbridge 3 Kent | United Kingdom | British | 77657860001 | |||||
| MOREY, Neil Gareth Watson | Director | Quarry Gardens Waterloo Road TN9 2SG Tonbridge 3 Kent | United Kingdom | British | 77657860001 | |||||
| MOULDEN, Kieran John Archer | Director | Beech House 2 Rhee Meadows, Barrington CB2 5GA Cambridge Cambridgeshire | British | 89820310001 | ||||||
| PATERSON, Geoffrey David | Director | 42 Montholme Road SW11 6HY London | British | 9946780001 | ||||||
| PHILPOT, Nicholas Barnaby | Director | Corner Hall HP3 9HN Hemel Hempstead Eckoh Plc Telford House Hertfordshire | United Kingdom | British | 49173550003 | |||||
| SIMPSON, Christopher John | Director | Highclere St Johns Hill Road St Johns GU21 7RG Woking Surrey | United Kingdom | British | 99637920001 | |||||
| WARD, Simon | Director | 19 Kew Terrace Dowanhill G12 0TE Glasgow | British | 75869250002 |
Who are the persons with significant control of SPOKE (INTERACTIVE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Viveri Group Limited | Oct 31, 2023 | Hagley Road B16 8PE Birmingham 9th Floor Lyndon House England | No | ||||||||||
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Natures of Control
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| New Telecom Express Limited | Apr 06, 2016 | Whitfield Street Fitzrovia W1T 4HD London 43 England | Yes | ||||||||||
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Natures of Control
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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