SPINNAKER DEBTCO LIMITED
Overview
| Company Name | SPINNAKER DEBTCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14119001 |
| 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 SPINNAKER DEBTCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SPINNAKER DEBTCO LIMITED located?
| Registered Office Address | Arc Uxbridge Building 01 Sanderson Road UB8 1DH Uxbridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPINNAKER DEBTCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SPINNAKER DEBTCO LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for SPINNAKER DEBTCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated May 18, 2023 | 3 pages | RP04CS01 | ||||||
Director's details changed for Mr Saulo Barreto Martiniano on Feb 03, 2025 | 2 pages | CH01 | ||||||
Change of details for Spinnaker Midco Limited as a person with significant control on Feb 03, 2025 | 2 pages | PSC05 | ||||||
Registered office address changed from Norgine House Widewater Place Moorhall Road Harefield Uxbridge UB9 6NS United Kingdom to Arc Uxbridge Building 01 Sanderson Road Uxbridge UB8 1DH on Feb 03, 2025 | 1 pages | AD01 | ||||||
Termination of appointment of Christopher William Bath as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||
Appointment of Mr Sandeep Sharma as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||
Director's details changed for Mr Saulo Barreto Martiniano on Jun 28, 2024 | 2 pages | CH01 | ||||||
Change of details for Spinnaker Midco Limited as a person with significant control on Mar 03, 2023 | 2 pages | PSC05 | ||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Dec 14, 2022
| 4 pages | RP04SH01 | ||||||
Satisfaction of charge 141190010002 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 141190010001 in full | 1 pages | MR04 | ||||||
Registration of charge 141190010003, created on Apr 30, 2024 | 36 pages | MR01 | ||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||
Statement of capital following an allotment of shares on Dec 14, 2022
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Dec 14, 2022
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Dec 12, 2022
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Dec 12, 2022
| 3 pages | SH01 | ||||||
Termination of appointment of Raj Haresh Daruvala as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Saulo Barreto Martiniano as a director on Dec 31, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on May 18, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Director's details changed for Mr Raj Haresh Daruvala on Mar 03, 2023 | 2 pages | CH01 | ||||||
Who are the officers of SPINNAKER DEBTCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARRETO MARTINIANO, Saulo | Director | Building 01 Sanderson Road UB8 1DH Uxbridge Arc Uxbridge United Kingdom | United Kingdom | Brazilian | 317596450002 | |||||||||
| SHARMA, Sandeep | Director | Building 01 Sanderson Road UB8 1DH Uxbridge Arc Uxbridge United Kingdom | United Kingdom | British | 266204500001 | |||||||||
| ACCOMPLISH SECRETARIES LIMITED | Secretary | 50 Broadway SW1H 0DB London 7th Floor |
| 121109170001 | ||||||||||
| BATH, Christopher William | Director | Moorhall Road Harefield UB9 6NS Uxbridge Norgine House, Widewater Place United Kingdom | United Kingdom | British | 303679880001 | |||||||||
| DARUVALA, Raj Haresh | Director | Widewater Place Moorhall Road UB9 6NS Harefield Norgine House Uxbridge United Kingdom | England | Indian | 303648950001 | |||||||||
| DAWSON, Adam Richard | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | United Kingdom | British | 296006960001 | |||||||||
| ROSS, Natalia | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | England | Polish | 239716890001 |
Who are the persons with significant control of SPINNAKER DEBTCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spinnaker Midco Limited | May 19, 2022 | Building 01 Sanderson Road UB8 1DH Uxbridge Arc Uxbridge United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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