SPINDEAN LIMITED

Overview

Company Name	SPINDEAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04285460
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPINDEAN LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SPINDEAN LIMITED located?

Registered Office Address	Brunel Business Park Jessop Close NG24 2AG Newark Notts England
Undeliverable Registered Office Address	No

What are the latest accounts for SPINDEAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SPINDEAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2025
Next Confirmation Statement Due	Sep 25, 2025
Next Confirmation Statement Made Up To	Sep 11, 2024
Overdue	No

What are the latest filings for SPINDEAN LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2025	Termination of appointment of Daryl Marc Paton as a director on Feb 12, 2025	1 pages	TM01

Feb 03, 2025	Appointment of Mr Timothy James Emly as a director on Jan 20, 2025	2 pages	AP01

Oct 02, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Sep 13, 2024	Confirmation statement made on Sep 11, 2024 with no updates	3 pages	CS01

Oct 06, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Sep 15, 2023	Confirmation statement made on Sep 11, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Sep 12, 2022	Confirmation statement made on Sep 11, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Confirmation statement made on Sep 11, 2021 with updates	4 pages	CS01

Sep 09, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Apr 21, 2021	Termination of appointment of Duncan Howard Bain as a secretary on Apr 01, 2021	1 pages	TM02

Jan 14, 2021	Appointment of Mr Duncan Howard Bain as a secretary on Jan 13, 2021	2 pages	AP03

Jan 14, 2021	Termination of appointment of Duncan Howard Bain as a director on Jan 13, 2021	1 pages	TM01

Jan 13, 2021	Appointment of Mr Daryl Marc Paton as a director on Jan 13, 2021	2 pages	AP01

Jan 13, 2021	Termination of appointment of Geoffrey Leslie Neville as a director on Nov 30, 2020	1 pages	TM01

Sep 28, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Sep 22, 2020	Confirmation statement made on Sep 11, 2020 with no updates	3 pages	CS01

Oct 07, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Sep 17, 2019	Confirmation statement made on Sep 11, 2019 with no updates	3 pages	CS01

Apr 29, 2019	Appointment of Mr Duncan Howard Bain as a director on Apr 23, 2019	2 pages	AP01

Feb 21, 2019	Termination of appointment of Matthew James Farrow as a director on Feb 12, 2019	1 pages	TM01

Nov 14, 2018	Appointment of Mr Neil Muller as a director on Nov 12, 2018	2 pages	AP01

Nov 12, 2018	Appointment of Mr Geoffrey Leslie Neville as a director on Oct 19, 2018	2 pages	AP01

Nov 08, 2018	Registered office address changed from Beacon Hill Office Park Cafferata Way Newark Nottinghamshire NG24 2TN England to Brunel Business Park Jessop Close Newark Notts NG24 2AG on Nov 08, 2018	1 pages	AD01

Nov 08, 2018	Termination of appointment of Benjamin Luke Marnham as a director on Oct 19, 2018	1 pages	TM01

View All Filings

Who are the officers of SPINDEAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EMLY, Timothy James Jessop Close NG24 2AG Newark Brunel Business Park Notts England	Jan 20, 2025		Director	Jessop Close NG24 2AG Newark Brunel Business Park Notts England	United Kingdom	British	1978-10	Director	238211510001
MULLER, Neil Keith Jessop Close NG24 2AG Newark Brunel Business Park Notts England	Nov 12, 2018		Director	Jessop Close NG24 2AG Newark Brunel Business Park Notts England	England	British	1971-10	Director	252490400001
BAIN, Duncan Howard Jessop Close NG24 2AG Newark Brunel Business Park Notts England	Jan 13, 2021	Apr 01, 2021	Secretary	Jessop Close NG24 2AG Newark Brunel Business Park Notts England					278537490001
EBEL, Julian Harrington Cafferata Way NG24 2TN Newark Beacon Hill Office Park Nottinghamshire England	Feb 12, 2013	May 18, 2015	Secretary	Cafferata Way NG24 2TN Newark Beacon Hill Office Park Nottinghamshire England					175815010001
HARRISON, Richard Keith 10 Bannister Gardens SG8 7XA Royston Hertfordshire	Feb 12, 2002	Feb 12, 2013	Secretary	10 Bannister Gardens SG8 7XA Royston Hertfordshire		British			68349450001
PEPPER, Harry William Terry Cafferata Way NG24 2TN Newark Beacon Hill Office Park Nottinghamshire England	Feb 08, 2017	Mar 31, 2018	Secretary	Cafferata Way NG24 2TN Newark Beacon Hill Office Park Nottinghamshire England					225067830001
WENT, James Michael 10 Venneit Close OX1 1HZ Oxford Oxfordshire	Sep 18, 2001	Feb 12, 2002	Secretary	10 Venneit Close OX1 1HZ Oxford Oxfordshire		British			77955480001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 11, 2001	Sep 18, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
ANGEL, Peter George 11 Field House Drive OX2 7NT Oxford Oxfordshire	Sep 18, 2001	Feb 12, 2002	Director	11 Field House Drive OX2 7NT Oxford Oxfordshire	United Kingdom	British	1946-7	Solicitor	4761510002
BAIN, Duncan Howard Jessop Close NG24 2AG Newark Brunel Business Park Notts England	Apr 23, 2019	Jan 13, 2021	Director	Jessop Close NG24 2AG Newark Brunel Business Park Notts England	England	British	1961-9	Director	211471210001
FARROW, Matthew James Jessop Close NG24 2AG Newark Brunel Business Park Notts England	Apr 01, 2018	Feb 12, 2019	Director	Jessop Close NG24 2AG Newark Brunel Business Park Notts England	England	British	1976-3	Director	137422540002
GARDINER, Malcolm Lloyd 80 Kenilworth Drive Croxley Green WD3 3NW Rickmansworth Hertfordshire	Feb 12, 2002	May 18, 2015	Director	80 Kenilworth Drive Croxley Green WD3 3NW Rickmansworth Hertfordshire	United Kingdom	British	1954-3	It Consultancy	66582610001
GREENWOOD, George Edward 97 Clarendon Road W11 4JG London	Feb 12, 2002	Jul 14, 2004	Director	97 Clarendon Road W11 4JG London		British	1949-5	Insurance Manager	21780290002
LAKEMAN, Richard Andrew Fifehead Hill Fifehead Magdalen SP8 5RR Gillingham Highview House Dorset United Kingdom	Feb 12, 2002	May 18, 2015	Director	Fifehead Hill Fifehead Magdalen SP8 5RR Gillingham Highview House Dorset United Kingdom	England	British	1946-2	Accountant	80344290006
MARNHAM, Benjamin Luke Cafferata Way NG24 2TN Newark Beacon Hill Office Park Nottinghamshire England	Feb 08, 2017	Oct 19, 2018	Director	Cafferata Way NG24 2TN Newark Beacon Hill Office Park Nottinghamshire England	England	British	1972-6	Director	146841350001
MELDER, John Paul Francis 25 The Drive SS0 8PL Westcliff On Sea Essex	Jun 25, 2008	May 18, 2015	Director	25 The Drive SS0 8PL Westcliff On Sea Essex	England	British	1971-1	I T Manager	108852310001
NEVILLE, Geoffrey Leslie Jessop Close NG24 2AG Newark Brunel Business Park Notts England	Oct 19, 2018	Nov 30, 2020	Director	Jessop Close NG24 2AG Newark Brunel Business Park Notts England	United Kingdom	British	1959-4	Director	39989270002
PATON, Daryl Marc Jessop Close NG24 2AG Newark Brunel Business Park Notts England	Jan 13, 2021	Feb 12, 2025	Director	Jessop Close NG24 2AG Newark Brunel Business Park Notts England	England	British	1964-5	Chief Financial Officer	104564540001
PEPPER, Harry William Terry Cafferata Way NG24 2TN Newark Beacon Hill Office Park Nottinghamshire England	May 18, 2015	Mar 31, 2018	Director	Cafferata Way NG24 2TN Newark Beacon Hill Office Park Nottinghamshire England	England	British	1967-11	Director	93606220001
RADFORD, Jonathan Vaughan Cafferata Way NG24 2TN Newark Beacon Hill Office Park Nottinghamshire England	May 18, 2015	Feb 08, 2017	Director	Cafferata Way NG24 2TN Newark Beacon Hill Office Park Nottinghamshire England	England	British	1959-6	Director	149518740001
RADFORD, Timothy Piers Cafferata Way NG24 2TN Newark Beacon Hill Office Park Nottinghamshire England	May 18, 2015	Feb 08, 2017	Director	Cafferata Way NG24 2TN Newark Beacon Hill Office Park Nottinghamshire England	England	British	1960-12	Director	26144060004
RYNSARD, Gary William Frederick, Mr. 11 Princedale Road W11 4NW London	Jun 25, 2008	May 18, 2015	Director	11 Princedale Road W11 4NW London	England	British	1951-11	Marine Insurance	23422060002
SAMARA, Nabeil Stanmore Road East Ilsley RG20 7LU Newbury 1 Orchard Lea Berkshire	Jun 25, 2008	Oct 29, 2010	Director	Stanmore Road East Ilsley RG20 7LU Newbury 1 Orchard Lea Berkshire	United Kingdom	Uk	1978-6	Sales Director	130426890003
STOCKDALE, James Arthur Fitzroy Stone Cross TN6 3SJ Crowborough Winster Lodge East Sussex England	Feb 12, 2002	May 18, 2015	Director	Stone Cross TN6 3SJ Crowborough Winster Lodge East Sussex England	United Kingdom	British	1948-10	Insurance Manager	23422070002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 11, 2001	Sep 18, 2001	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPINDEAN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wirebird Holdings Limited

Sep 01, 2016

Cafferata Way

NG24 2TN Newark

Beacon Hill Park

England

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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.
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