SPIRITEL MOBILE LIMITED
Overview
| Company Name | SPIRITEL MOBILE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04232789 |
| 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 SPIRITEL MOBILE LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is SPIRITEL MOBILE LIMITED located?
| Registered Office Address | 500 Brook Drive RG2 6UU Reading United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPIRITEL MOBILE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WN 1 LIMITED | Jun 12, 2001 | Jun 12, 2001 |
What are the latest accounts for SPIRITEL MOBILE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SPIRITEL MOBILE LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for SPIRITEL MOBILE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Change of details for Daisy Communications Ltd as a person with significant control on Aug 05, 2025 | 2 pages | PSC05 | ||||||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||
Appointment of Vmed O2 Secretaries Limited as a secretary on Aug 01, 2025 | 2 pages | AP04 | ||||||
Registered office address changed from Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR to 500 Brook Drive Reading United Kingdom RG2 6UU on Aug 05, 2025 | 1 pages | AD01 | ||||||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||
Registration of charge 042327890012, created on Sep 09, 2024 | 73 pages | MR01 | ||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||||||
Second filing to change the details of David Raymond Mcginn as a director | 6 pages | RP04CH01 | ||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr David Raymond Mcginn on Nov 30, 2019 | 3 pages | CH01 | ||||||
| ||||||||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||||||
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | 1 pages | AD03 | ||||||
Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | 1 pages | AD02 | ||||||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||||||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2020 | 25 pages | AA | ||||||
Confirmation statement made on Jun 12, 2020 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2019 | 24 pages | AA | ||||||
Registration of charge 042327890011, created on Jul 19, 2019 | 90 pages | MR01 | ||||||
Notification of Daisy Communications Ltd as a person with significant control on Jul 12, 2019 | 2 pages | PSC02 | ||||||
Cessation of Anglia Telecom Centres Limited as a person with significant control on Jul 12, 2019 | 1 pages | PSC07 | ||||||
Change of details for Anglia Telecom Centres Limited as a person with significant control on Apr 29, 2019 | 2 pages | PSC05 | ||||||
Who are the officers of SPIRITEL MOBILE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VMED O2 SECRETARIES LIMITED | Secretary | Brook Drive RG2 6UU Reading 500 United Kingdom United Kingdom |
| 79050630041 | ||||||||||
| MCGINN, David Raymond | Director | Brook Drive RG2 6UU Reading 500 United Kingdom United Kingdom | England | British | Company Director | 286701680001 | ||||||||
| MORTEN, Stuart Norman | Director | Brook Drive RG2 6UU Reading 500 United Kingdom United Kingdom | England | British | Company Director | 253478290001 | ||||||||
| BOOTH, Andrew Arnold | Secretary | 13 Cedar Gardens SG19 1EY Sandy Bedfordshire | British | 47373430001 | ||||||||||
| HALLIWELL, Darren | Secretary | 9 Hollinbrook Springfield WN6 7SG Wigan Greater Manchester | British | Consultant | 77376180001 | |||||||||
| MCGLENNON, David Lewis | Secretary | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | British | 155955360001 | ||||||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||||||
| ANAHORY, David | Director | 109 Green Lane HA8 8EL Edgware Middlesex | England | British | Director | 127347820001 | ||||||||
| GRIGGS, Gavin Peter | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | England | British | Accountant | 154536120001 | ||||||||
| HALLIWELL, Darren | Director | 9 Hollinbrook Springfield WN6 7SG Wigan Greater Manchester | British | Consultant | 77376180001 | |||||||||
| HALLIWELL, Sharon Ann | Director | 9 Hollinbrook Springfield WN6 7SG Wigan Lancashire | British | Secretary | 53010570001 | |||||||||
| HALLIWELL, Shaun | Director | 20 Salwick Close Goose Green WN3 6RE Wigan Lancashire | British | Sales Executive | 79453480001 | |||||||||
| KIRKWOOD, Gareth Robert | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | England | British | Company Director | 174056480001 | ||||||||
| MARKE, Nathan Richard | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | United Kingdom | British | Company Director | 194292450001 | ||||||||
| MCGLENNON, David Lewis | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | United Kingdom | British | Company Director | 181536600001 | ||||||||
| MILLS, Alastair Richard | Director | 17 Bournemouth Road Wimbledon SW19 3AR London | England | British | Director | 108612460001 | ||||||||
| MULLER, Neil Keith | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | England | British | Company Director | 252490400001 | ||||||||
| RILEY, Anthony John | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | England | British | Company Director | 89230160001 | ||||||||
| RILEY, Matthew Robinson | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire United Kingdom | United Kingdom | British | Company Director | 178585250001 | ||||||||
| SMITH, Ronald Watson | Director | 49 Withdean Road BN1 5JB Brighton East Sussex | England | British | Director | 62182300001 | ||||||||
| SMITH, Stephen Alan | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | United Kingdom | British | Company Director | 161471940001 | ||||||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Who are the persons with significant control of SPIRITEL MOBILE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Daisy Communications Ltd | Jul 12, 2019 | Brook Drive RG2 6UU Reading 500 United Kingdom United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Anglia Telecom Centres Limited | Apr 06, 2016 | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England | Yes | ||||||||||
| |||||||||||||
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