SPIRAL COMPUTING LIMITED

SPIRAL COMPUTING LIMITED

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

    Company NameSPIRAL COMPUTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04356565
    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 SPIRAL COMPUTING LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SPIRAL COMPUTING LIMITED located?

    Registered Office Address
    56 Copse Wood Way
    HA6 2UA Northwood
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPIRAL COMPUTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SPIRAL COMPUTING LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueNo

    What are the latest filings for SPIRAL COMPUTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    2 pagesAA

    Notification of Sonny Malhan as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Anjana Malhan as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 05, 2024

    2 pagesPSC09

    Confirmation statement made on Jan 18, 2024 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Mar 31, 2023

    3 pagesAAMD

    Amended micro company accounts made up to Mar 31, 2023

    3 pagesAAMD

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 18, 2023 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Mar 31, 2022

    3 pagesAAMD

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 21, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Jan 21, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 4
    SH01

    Who are the officers of SPIRAL COMPUTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALHAN, Anjana
    Copse Wood Way
    HA6 2UA Northwood
    56
    Middlesex
    United Kingdom
    Secretary
    Copse Wood Way
    HA6 2UA Northwood
    56
    Middlesex
    United Kingdom
    Indian80276360003
    MALHAN, Anjana
    Copse Wood Way
    HA6 2UA Northwood
    56
    Middlesex
    United Kingdom
    Director
    Copse Wood Way
    HA6 2UA Northwood
    56
    Middlesex
    United Kingdom
    EnglandBritish80276360004
    MALHAN, Sonny
    Copse Wood Way
    HA6 2UA Northwood
    56
    Middlesex
    United Kingdom
    Director
    Copse Wood Way
    HA6 2UA Northwood
    56
    Middlesex
    United Kingdom
    United KingdomBritish80276310003
    DMS SECRETARIES LIMITED
    3rd Floor
    3 Copthall Avenue
    EC2R 7BH London
    Nominee Secretary
    3rd Floor
    3 Copthall Avenue
    EC2R 7BH London
    900020790001
    DMS DIRECTORS LIMITED
    3rd Floor
    3 Copthall Avenue
    EC2R 7BH London
    Nominee Director
    3rd Floor
    3 Copthall Avenue
    EC2R 7BH London
    900020780001

    Who are the persons with significant control of SPIRAL COMPUTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anjana Malhan
    Copse Wood Way
    HA6 2UA Northwood
    56
    Middlesex
    Apr 06, 2016
    Copse Wood Way
    HA6 2UA Northwood
    56
    Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Sonny Malhan
    Copse Wood Way
    HA6 2UA Northwood
    56
    England
    Apr 06, 2016
    Copse Wood Way
    HA6 2UA Northwood
    56
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for SPIRAL COMPUTING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 21, 2017Nov 05, 2024The 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