| Company Name | Ispiral Limited |
|---|---|
| Director | Alan Humphreys |
| Company Status | Active |
| Company Number | 03503872 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1998(26 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Alan Humphreys |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 1998(4 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | System Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Director Name | Peter John Watling |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Ruscombe Gardens Datchet Slough SL3 9BG |
| Secretary Name | Mrs Melanie Verity Fairclough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 124 Stafford Avenue Slough SL2 1AT |
| Secretary Name | Samantha Jane Cadle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2001(3 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 09 September 2002) |
| Role | Company Director |
| Correspondence Address | 3 High Street Burcott Leighton Buzzard Bedfordshire LU7 0JS |
| Secretary Name | Giant UK Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1998(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 August 2001) |
| Correspondence Address | Angel House 338-346 Goswell Road London EC1V 7QN |
| Secretary Name | BKL Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2002(4 years, 7 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 12 May 2016) |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
Contact
| Website | ispiral.net |
|---|---|
| Email address | [email protected] |
| Telephone | 07 525461249 |
| Telephone region | Mobile |
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 51 at £1 | Alan Humphreys 25.50% Ordinary |
|---|---|
| 51 at £1 | Alan Humphreys 25.50% Ordinary Non Voting |
| 49 at £1 | Samantha Humphreys 24.50% Ordinary |
| 49 at £1 | Samantha Humphreys 24.50% Ordinary Non Voting |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £872 |
| Cash | £6,172 |
| Current Liabilities | £27,975 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (10 months from now) |
Filing History
| 26 February 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
|---|---|
| 22 December 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 30 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 2 March 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 28 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 15 February 2019 | Confirmation statement made on 3 February 2019 with updates (4 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 14 February 2018 | Confirmation statement made on 3 February 2018 with updates (4 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 6 March 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 14 February 2017 | Director's details changed for Alan Humphreys on 5 April 2016 (2 pages) |
| 14 February 2017 | Director's details changed for Alan Humphreys on 5 April 2016 (2 pages) |
| 12 May 2016 | Termination of appointment of Bkl Company Services Limited as a secretary on 12 May 2016 (1 page) |
| 12 May 2016 | Termination of appointment of Bkl Company Services Limited as a secretary on 12 May 2016 (1 page) |
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 11 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
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| 11 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
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| 27 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 25 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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| 25 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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| 25 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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| 30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 20 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
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| 20 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
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| 20 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
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| 19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 19 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 1 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 17 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 18 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 25 March 2009 | Director's change of particulars / alan humphreys / 14/03/2009 (1 page) |
| 25 March 2009 | Director's change of particulars / alan humphreys / 14/03/2009 (1 page) |
| 3 March 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 3 March 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 21 February 2008 | Return made up to 03/02/08; full list of members (3 pages) |
| 21 February 2008 | Return made up to 03/02/08; full list of members (3 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 8 June 2007 | Director's particulars changed (1 page) |
| 8 June 2007 | Director's particulars changed (1 page) |
| 14 March 2007 | Return made up to 03/02/07; full list of members (3 pages) |
| 14 March 2007 | Return made up to 03/02/07; full list of members (3 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 15 February 2006 | Return made up to 03/02/06; full list of members (3 pages) |
| 15 February 2006 | Return made up to 03/02/06; full list of members (3 pages) |
| 7 April 2005 | Return made up to 03/02/05; full list of members (3 pages) |
| 7 April 2005 | Return made up to 03/02/05; full list of members (3 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 30 June 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 30 June 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 2 June 2004 | Resolutions
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| 2 June 2004 | Nc inc already adjusted 02/07/03 (1 page) |
| 2 June 2004 | Resolutions
|
| 2 June 2004 | Ad 02/07/03--------- £ si 98@1=98 £ ic 102/200 (2 pages) |
| 2 June 2004 | Ad 02/07/03--------- £ si 98@1=98 £ ic 102/200 (2 pages) |
| 2 June 2004 | Ad 02/07/03--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 2 June 2004 | Nc inc already adjusted 02/07/03 (1 page) |
| 2 June 2004 | Ad 02/07/03--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 19 September 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 19 September 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 12 March 2003 | Return made up to 03/02/03; full list of members (5 pages) |
| 12 March 2003 | Return made up to 03/02/03; full list of members (5 pages) |
| 30 September 2002 | Secretary resigned (1 page) |
| 30 September 2002 | New secretary appointed (2 pages) |
| 30 September 2002 | New secretary appointed (2 pages) |
| 30 September 2002 | Registered office changed on 30/09/02 from: the old stables 3 high street, burcott leighton buzzard bedfordshire LU7 0JS (1 page) |
| 30 September 2002 | Registered office changed on 30/09/02 from: the old stables 3 high street, burcott leighton buzzard bedfordshire LU7 0JS (1 page) |
| 30 September 2002 | Secretary resigned (1 page) |
| 18 April 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 18 April 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 21 March 2002 | Return made up to 03/02/02; full list of members
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| 21 March 2002 | Return made up to 03/02/02; full list of members
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| 19 February 2002 | Director's particulars changed (1 page) |
| 19 February 2002 | Director's particulars changed (1 page) |
| 18 February 2002 | New secretary appointed (2 pages) |
| 18 February 2002 | Registered office changed on 18/02/02 from: 338-346 goswell road london EC1V 7QN (1 page) |
| 18 February 2002 | New secretary appointed (2 pages) |
| 18 February 2002 | Registered office changed on 18/02/02 from: 338-346 goswell road london EC1V 7QN (1 page) |
| 13 April 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 13 April 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 16 March 2000 | Return made up to 03/02/00; full list of members (6 pages) |
| 16 March 2000 | Return made up to 03/02/00; full list of members (6 pages) |
| 21 February 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 21 February 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 29 November 1999 | Accounting reference date extended from 28/02/99 to 30/06/99 (1 page) |
| 29 November 1999 | Accounting reference date extended from 28/02/99 to 30/06/99 (1 page) |
| 20 April 1999 | Resolutions
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| 20 April 1999 | Resolutions
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| 19 April 1999 | Return made up to 03/02/99; full list of members
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| 19 April 1999 | Return made up to 03/02/99; full list of members
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| 7 April 1999 | Ad 29/06/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 April 1999 | Ad 29/06/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 July 1998 | New secretary appointed (2 pages) |
| 10 July 1998 | Secretary resigned (1 page) |
| 10 July 1998 | New secretary appointed (2 pages) |
| 10 July 1998 | Registered office changed on 10/07/98 from: 82 whitchurch road cardiff CF4 3LX (1 page) |
| 10 July 1998 | Director resigned (1 page) |
| 10 July 1998 | Director resigned (1 page) |
| 10 July 1998 | Registered office changed on 10/07/98 from: 82 whitchurch road cardiff CF4 3LX (1 page) |
| 10 July 1998 | Secretary resigned (1 page) |
| 3 February 1998 | Incorporation (12 pages) |
| 3 February 1998 | Incorporation (12 pages) |