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SPINACHED LIMITED

SPINACHED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPINACHED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11149252
    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 SPINACHED LIMITED?

    • Manufacture of homogenized food preparations and dietetic food (10860) / Manufacturing
    • Other human health activities (86900) / Human health and social work activities
    • Physical well-being activities (96040) / Other service activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is SPINACHED LIMITED located?

    Registered Office Address
    112 B Portway
    E15 3QJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SPINACHED LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPINACH RETREATS LIMITEDJan 15, 2018Jan 15, 2018

    What are the latest accounts for SPINACHED LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToJan 14, 2027
    Next Confirmation Statement DueJan 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2026
    OverdueNo

    What are the latest filings for SPINACHED LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2026 with updates

    		4 pagesCS01

    Termination of appointment of Maycourt Properties as a secretary on Jan 17, 2026

    		1 pagesTM02

    Micro company accounts made up to Jan 31, 2025

    		3 pagesAA

    Confirmation statement made on Jan 14, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Total exemption full accounts made up to Jan 31, 2020

    		10 pagesAA

    Registered office address changed from PO Box 4385 11149252: Companies House Default Address Cardiff CF14 8LH to 112 B Portway London E15 3QJ on Feb 02, 2021

    		2 pagesAD01

    Confirmation statement made on Jan 14, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 02, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 28, 2020

    		RES15

    Register inspection address has been changed to 112B Portway London E15 3QJ

    		1 pagesAD02

    Registered office address changed to PO Box 4385, 11149252: Companies House Default Address, Cardiff, CF14 8LH on Feb 12, 2020

    		1 pagesRP05

    Confirmation statement made on Jan 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 14, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 15, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 15, 2018

    Statement of capital on Jan 15, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SPINACHED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAURENT, Malika
    York Street
    W1H 1DP London
    78
    United Kingdom
    		Director
    York Street
    W1H 1DP London
    78
    United Kingdom
    		EnglandBritish242034900001
    MAYCOURT PROPERTIES
    Portway
    E15 3QJ London
    112 B
    United Kingdom
    		Secretary
    Portway
    E15 3QJ London
    112 B
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08088666
    		242034880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPINACHED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Malika Laurent
    York Street
    W1H 1DP London
    78
    United Kingdom
    		Jan 15, 2018
    York Street
    W1H 1DP London
    78
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, 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.
    • license: CC0