SPOTAHOME LTD
Overview
| Company Name | SPOTAHOME LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09366964 |
| 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 SPOTAHOME LTD?
- Other information technology service activities (62090) / Information and communication
Where is SPOTAHOME LTD located?
| Registered Office Address | 3rd Floor 86-90 Paul Street EC2A 4NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPOTAHOME LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 SPOTAHOME LTD?
| Last Confirmation Statement Made Up To | Dec 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 24, 2024 |
| Overdue | No |
What are the latest filings for SPOTAHOME LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Building 423 - Sky View (Ro) Argosy Road East Midlands Airport Derby DE74 2SA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on Mar 06, 2025 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Dec 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||||||||||
Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom to Building 423 - Sky View (Ro) Argosy Road East Midlands Airport Derby DE74 2SA on Apr 04, 2023 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Dec 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||||||||||
Registered office address changed from Third Floor 65 Clerkenwell Road London EC1R 5BL United Kingdom to 2 Underwood Row London N1 7LQ on May 30, 2022 | 1 pages | AD01 | ||||||||||||||||||
Registration of charge 093669640001, created on May 11, 2022 | 26 pages | MR01 | ||||||||||||||||||
Termination of appointment of Bryan Mc Eire Rivero Acevedo as a director on Apr 22, 2022 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Dec 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 40 pages | AA | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 38 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 24, 2020 with updates | 13 pages | CS01 | ||||||||||||||||||
Registered office address changed from 52 Bedford Row London WC1R 4LR United Kingdom to Third Floor 65 Clerkenwell Road London EC1R 5BL on Jul 24, 2020 | 1 pages | AD01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 41 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 86 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Stefan Glaenzer as a director on Jan 08, 2020 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Robert Simon Dighero as a director on Jan 08, 2020 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Dec 24, 2019 with updates | 13 pages | CS01 | ||||||||||||||||||
Director's details changed for Mahmud Reza Rowghani on Dec 04, 2019 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from 138 Holborn London EC1N 2SW United Kingdom to 52 Bedford Row London WC1R 4LR on Dec 04, 2019 | 1 pages | AD01 | ||||||||||||||||||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||||||||||||||||||
Who are the officers of SPOTAHOME LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMICHIS, Pablo Alejandro Artacho | Director | 29060 Estepona Malaga Calle Real 111 Spain | Spain | Spanish | Entrepreneur | 193698430001 | ||||
| DIGHERO, Robert Simon | Director | 65 Clerkenwell Road EC1R 5BL London Third Floor United Kingdom | England | British | Investment Partner | 266656990001 | ||||
| ORDONEZ, Beatriz Gonzalez | Director | 2 Plaza De La Independencia 3 Izq Madrid 28001 Spain | Spain | Spanish | Managing Partner Of Seaya Ventures | 208211010001 | ||||
| ROWGHANI, Mahmud Reza | Director | 144a Clerkenwell Road EC1R 5DF London 2nd Floor, White Bear Yard United Kingdom | United States | American | Director | 255445320001 | ||||
| ACEVEDO, Bryan Mc Eire Rivero | Director | 28015 Madrid Calle Rodriguez San Pedro 10 Spain | Spain | Spanish | Cto | 202722320001 | ||||
| GLAENZER, Stefan | Director | EC1R 5BL London 65 Clerkenwell Road United Kingdom | United Kingdom | German | Venture Capital | 114131490003 |
What are the latest statements on persons with significant control for SPOTAHOME LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 24, 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