SPIN AND TUMBLE 2 LIMITED

SPIN AND TUMBLE 2 LIMITED

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

    Company NameSPIN AND TUMBLE 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13785710
    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 SPIN AND TUMBLE 2 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SPIN AND TUMBLE 2 LIMITED located?

    Registered Office Address
    10th Floor 5 Churchill Place
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPIN AND TUMBLE 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SPIN AND TUMBLE 2 LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2026
    Next Confirmation Statement DueDec 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2025
    OverdueNo

    What are the latest filings for SPIN AND TUMBLE 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Csc Cls (Uk) Limited as a secretary on Mar 06, 2026

    1 pagesTM02

    Appointment of Csc Fiduciary Services (Uk) Limited as a secretary on Mar 06, 2026

    2 pagesAP04

    Total exemption full accounts made up to Mar 31, 2025

    12 pagesAA

    Termination of appointment of Cherie Tanya Lovell as a director on Dec 19, 2025

    1 pagesTM01

    Confirmation statement made on Dec 06, 2025 with no updates

    3 pagesCS01

    Appointment of Jonida Vesiu as a director on Dec 03, 2025

    2 pagesAP01

    Registration of charge 137857100002, created on Oct 29, 2025

    52 pagesMR01

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    1 pagesCH04

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on Jul 21, 2025

    1 pagesAD01

    Change of details for Spin and Tumble Holdco Limited as a person with significant control on Jul 21, 2025

    2 pagesPSC05

    Director's details changed for Ms Cherie Tanya Lovell on Jun 27, 2025

    2 pagesCH01

    Appointment of Ms. Paivi Helena Whitaker as a director on Jun 19, 2025

    2 pagesAP01

    Termination of appointment of Ian Hancock as a director on Jun 19, 2025

    1 pagesTM01

    Director's details changed for Ms Cherie Tanya Lovell on May 20, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    1 pagesCH04

    Confirmation statement made on Dec 06, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Ian Hancock as a director on May 22, 2024

    2 pagesAP01

    Termination of appointment of Samantha Clarke as a director on Apr 25, 2024

    1 pagesTM01

    Appointment of Samantha Clarke as a director on Apr 25, 2024

    2 pagesAP01

    Termination of appointment of Darren Peter Gallant as a director on Apr 25, 2024

    1 pagesTM01

    Confirmation statement made on Dec 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Appointment of Cherie Tanya Lovell as a director on Sep 20, 2023

    2 pagesAP01

    Termination of appointment of Paivi Helena Whitaker as a director on Sep 20, 2023

    1 pagesTM01

    Who are the officers of SPIN AND TUMBLE 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC FIDUCIARY SERVICES (UK) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Secretary
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05081658
    122922720083
    VESIU, Jonida
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    United KingdomAlbanian343126880001
    WHITAKER, Paivi Helena
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    United KingdomFinnish305048350001
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    188126550569
    CLARKE, Samantha Louise
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    United Kingdom
    Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    United Kingdom
    United KingdomBritish322820680001
    GALLANT, Darren Peter
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    United KingdomCanadian274478680001
    HANCOCK, Ian
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    EnglandBritish269283210001
    LOVELL, Cherie Tanya
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    United KingdomBritish309566160002
    WHITAKER, Paivi Helena
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    United KingdomFinnish305048350001

    Who are the persons with significant control of SPIN AND TUMBLE 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Feb 08, 2022
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13784839
    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.
    Spin And Tumble Lux Holdco S.A.R.L
    Rue Eugene Ruppert
    L-2453 Luxembourg
    6
    Luxembourg
    Dec 07, 2021
    Rue Eugene Ruppert
    L-2453 Luxembourg
    6
    Luxembourg
    Yes
    Legal FormCorporate
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg Law
    Place RegisteredLuxembourg Trade And Companies Register
    Registration NumberB 223.845
    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.

    What are the latest statements on persons with significant control for SPIN AND TUMBLE 2 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 07, 2021Feb 08, 2022The 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