SPINWELL GLOBAL RISK & SECURITIES LIMITED

Overview

Company Name	SPINWELL GLOBAL RISK & SECURITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09913792
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2015

Summary

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

What is the purpose of SPINWELL GLOBAL RISK & SECURITIES LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is SPINWELL GLOBAL RISK & SECURITIES LIMITED located?

Registered Office Address	1 Seedfield Close NN3 3PA Northampton England
Undeliverable Registered Office Address	No

What are the latest accounts for SPINWELL GLOBAL RISK & SECURITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SPINWELL GLOBAL RISK & SECURITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

What are the latest filings for SPINWELL GLOBAL RISK & SECURITIES LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Confirmation statement made on Dec 10, 2025 with no updates	3 pages	CS01

Dec 23, 2025	Termination of appointment of Rupesh Rajnikant Raikundalia as a director on Dec 23, 2025	1 pages	TM01

Dec 23, 2025	Appointment of Mr Rupesh Rajnikant Raikundalia as a director on Dec 11, 2015	2 pages	AP01

Aug 30, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Dec 10, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Sep 02, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Dec 10, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Aug 16, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Dec 10, 2022	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Jun 08, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Dec 10, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Sep 14, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Dec 10, 2020	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jan 20, 2020	Termination of appointment of Nigel Howard Tucker as a director on Jan 13, 2020	1 pages	TM01

Dec 30, 2019	Confirmation statement made on Dec 10, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Notification of Rupesh Rajnikant Raikundalia as a person with significant control on Sep 30, 2019	2 pages	PSC01

Sep 30, 2019	Notification of Pritesh Rajnikant Raikundalia as a person with significant control on Sep 30, 2019	2 pages	PSC01

Sep 30, 2019	Cessation of Spinwell Global Pte Limited as a person with significant control on Sep 28, 2019	1 pages	PSC07

Sep 20, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Dec 10, 2018	Confirmation statement made on Dec 10, 2018 with no updates	3 pages	CS01

Sep 27, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Mar 08, 2018	Registered office address changed from St Marys Court the Broadway Amersham Buckinghamshire HP7 0UT England to 1 Seedfield Close Northampton NN3 3PA on Mar 08, 2018	1 pages	AD01

Dec 22, 2017	Confirmation statement made on Dec 10, 2017 with no updates	3 pages	CS01

Oct 02, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of SPINWELL GLOBAL RISK & SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAIKUNDALIA, Rupesh Rajnikant Seedfield Close NN3 3PA Northampton 1 England	Dec 11, 2015		Director	Seedfield Close NN3 3PA Northampton 1 England	England	British	1974-6	84531140002
RAIKUNDALIA, Rupesh Rajnikant Seedfield Close NN3 3PA Northampton 1 England	Dec 11, 2015	Dec 23, 2025	Director	Seedfield Close NN3 3PA Northampton 1 England	England	English	1974-7	203457950001
TUCKER, Nigel Howard Woodrow HP7 0RP Amersham Shires Yard England	Dec 11, 2015	Jan 13, 2020	Director	Woodrow HP7 0RP Amersham Shires Yard England	England	British	1953-6	86352770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPINWELL GLOBAL RISK & SECURITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Pritesh Rajnikant Raikundalia

Sep 30, 2019

Building 3

Emaar Square, Level 6,

Downtown Dubai

C/O Deloitte & Touche Middle East

United Arab Emirates

Nationality: British

Country of Residence: United Arab Emirates

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Rupesh Rajnikant Raikundalia

Sep 30, 2019

Seedfield Close

NN3 3PA Northampton

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Spinwell Global Pte Limited

Apr 06, 2016

Victoria 03-14

188061 Village Hotel Bugis

Blk 390

Singapore

Yes

Legal Form	Private Limited Company
Legal Authority	Singapore Limited Company Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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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