SPARE ENTERPRISE LIMITED

Overview

Company Name	SPARE ENTERPRISE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	13258809
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2021
Date of Cessation	Mar 07, 2023

Summary

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

What is the purpose of SPARE ENTERPRISE LIMITED?

Information technology consultancy activities (62020) / Information and communication
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is SPARE ENTERPRISE LIMITED located?

Registered Office Address	128 Cannon Workshops 3 Cannon Drive E14 4AS London England
Undeliverable Registered Office Address	No

What were the previous names of SPARE ENTERPRISE LIMITED?

Previous Company Names
Company Name	From	Until
VERA ENTERPRISES LIMITED	Apr 19, 2022	Apr 19, 2022
IT SERVICES LONDON, BEIJING, MOSCOW (IT LBM) LIMITED	Mar 11, 2021	Mar 11, 2021

What are the latest filings for SPARE ENTERPRISE LIMITED?

Filings

Date

Description

Document

Type

Mar 07, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 20, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 09, 2022

Application to strike the company off the register

1 pages

DS01

Jun 13, 2022

Confirmation statement made on Mar 10, 2022 with no updates

3 pages

CS01

Jun 07, 2022

Certificate of change of name

Company name changed vera enterprises LIMITED\certificate issued on 07/06/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 07, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 01, 2022	RES15

Apr 19, 2022

Certificate of change of name

Company name changed it services london, beijing, moscow (it lbm) LIMITED\certificate issued on 19/04/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 19, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 01, 2022	RES15

Mar 11, 2021

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 11, 2021	Model articles adopted	MODEL ARTICLES
capital	Mar 11, 2021	Statement of capital on Mar 11, 2021 Capital: GBP 100	SH01

View All Filings

Who are the officers of SPARE ENTERPRISE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SWALLOW, James Malcolm 3 Cannon Drive E14 4AS London 128 Cannon Workshops England	Mar 11, 2021		Director	3 Cannon Drive E14 4AS London 128 Cannon Workshops England		United Kingdom	British	1956-3	Chartered Accountant	91305390007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPARE ENTERPRISE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Malcolm Swallow 3 Cannon Drive E14 4AS London 128 Cannon Workshops England	Mar 11, 2021	3 Cannon Drive E14 4AS London 128 Cannon Workshops England	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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