Company NameSpiketron Limited
DirectorsStelios Athos Christodoulou and Maria Eleni Christodoulou
Company StatusActive
Company Number04578648
CategoryPrivate Limited Company
Incorporation Date31 October 2002(21 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Stelios Athos Christodoulou
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2002(3 weeks, 1 day after company formation)
Appointment Duration21 years, 5 months
RoleBusiness Director
Country of ResidenceSwitzerland
Correspondence AddressKastalia
1a Harmood Street
London
NW1 8DN
Director NameMs Maria Eleni Christodoulou
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2002(3 weeks, 4 days after company formation)
Appointment Duration21 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKastalia
1a Harmood Street
London
NW1 8DN
Secretary NameMr Panayiotis Xenophontos
StatusCurrent
Appointed03 November 2014(12 years after company formation)
Appointment Duration9 years, 6 months
RoleCompany Director
Correspondence AddressKastalia
1a Harmood Street
London
NW1 8DN
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed31 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT
Director NameMr Athos Ioannou Christodoulou
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2002(3 weeks, 1 day after company formation)
Appointment Duration2 years, 3 months (resigned 17 March 2005)
RoleBusiness Director
Country of ResidenceEngland
Correspondence Address136 Pavilion Road
London
SW1X 0AX
Secretary NameNicos Kokou Polydorides
NationalityBritish
StatusResigned
Appointed22 November 2002(3 weeks, 1 day after company formation)
Appointment Duration11 years, 11 months (resigned 03 November 2014)
RoleCompany Director
Correspondence Address7 Totnes Walk
London
N2 0AD

Location

Registered AddressKastalia
1a Harmood Street
London
NW1 8DN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHaverstock
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2013
Net Worth-£381,434
Cash£5,834
Current Liabilities£509,182

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 October 2023 (6 months ago)
Next Return Due14 November 2024 (6 months, 1 week from now)

Filing History

4 November 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
10 July 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
5 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
2 August 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
9 January 2019Total exemption full accounts made up to 31 March 2018 (18 pages)
9 November 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
8 January 2018Total exemption full accounts made up to 31 March 2017 (17 pages)
8 January 2018Total exemption full accounts made up to 31 March 2017 (17 pages)
3 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
3 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
15 March 2017Director's details changed for Ms Maria Eleni Christodoulou on 15 March 2017 (2 pages)
15 March 2017Director's details changed for Mr Stelios Athos Christodoulou on 15 March 2017 (2 pages)
15 March 2017Director's details changed for Ms Maria Eleni Christodoulou on 15 March 2017 (2 pages)
15 March 2017Director's details changed for Mr Stelios Athos Christodoulou on 15 March 2017 (2 pages)
7 January 2017Total exemption full accounts made up to 31 March 2016 (12 pages)
7 January 2017Total exemption full accounts made up to 31 March 2016 (12 pages)
11 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
11 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
20 November 2015Director's details changed for Ms Maria Eleni Christodoulou on 1 June 2015 (2 pages)
20 November 2015Director's details changed for Ms Maria Eleni Christodoulou on 1 June 2015 (2 pages)
20 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
(4 pages)
20 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
(4 pages)
9 November 2015Total exemption full accounts made up to 31 March 2015 (12 pages)
9 November 2015Total exemption full accounts made up to 31 March 2014 (12 pages)
9 November 2015Total exemption full accounts made up to 31 March 2014 (12 pages)
9 November 2015Total exemption full accounts made up to 31 March 2015 (12 pages)
4 November 2014Appointment of Mr Panayiotis Xenophontos as a secretary on 3 November 2014 (2 pages)
4 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
(5 pages)
4 November 2014Termination of appointment of Nicos Kokou Polydorides as a secretary on 3 November 2014 (1 page)
4 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
(5 pages)
4 November 2014Appointment of Mr Panayiotis Xenophontos as a secretary on 3 November 2014 (2 pages)
4 November 2014Appointment of Mr Panayiotis Xenophontos as a secretary on 3 November 2014 (2 pages)
4 November 2014Termination of appointment of Nicos Kokou Polydorides as a secretary on 3 November 2014 (1 page)
4 November 2014Termination of appointment of Nicos Kokou Polydorides as a secretary on 3 November 2014 (1 page)
18 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(5 pages)
18 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(5 pages)
18 July 2013Total exemption full accounts made up to 31 March 2013 (12 pages)
18 July 2013Total exemption full accounts made up to 31 March 2013 (12 pages)
21 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
21 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
16 November 2012Full accounts made up to 31 March 2012 (13 pages)
16 November 2012Full accounts made up to 31 March 2012 (13 pages)
29 December 2011Full accounts made up to 31 March 2011 (13 pages)
29 December 2011Full accounts made up to 31 March 2011 (13 pages)
24 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
24 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
10 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
10 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
9 November 2010Full accounts made up to 31 March 2010 (9 pages)
9 November 2010Full accounts made up to 31 March 2010 (9 pages)
11 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
11 November 2009Director's details changed for Mr Stelios Athos Christodoulou on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Maria Eleni Christodoulou on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Mr Stelios Athos Christodoulou on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Maria Eleni Christodoulou on 11 November 2009 (2 pages)
11 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
18 September 2009Full accounts made up to 31 March 2009 (9 pages)
18 September 2009Full accounts made up to 31 March 2009 (9 pages)
11 November 2008Return made up to 31/10/08; full list of members (3 pages)
11 November 2008Return made up to 31/10/08; full list of members (3 pages)
23 July 2008Full accounts made up to 31 March 2008 (9 pages)
23 July 2008Full accounts made up to 31 March 2008 (9 pages)
22 November 2007Return made up to 31/10/07; full list of members (7 pages)
22 November 2007Return made up to 31/10/07; full list of members (7 pages)
10 October 2007Full accounts made up to 31 March 2007 (9 pages)
10 October 2007Full accounts made up to 31 March 2007 (9 pages)
20 November 2006Return made up to 31/10/06; full list of members (7 pages)
20 November 2006Return made up to 31/10/06; full list of members (7 pages)
19 October 2006Full accounts made up to 31 March 2006 (9 pages)
19 October 2006Full accounts made up to 31 March 2006 (9 pages)
7 December 2005Full accounts made up to 31 March 2005 (9 pages)
7 December 2005Full accounts made up to 31 March 2005 (9 pages)
15 November 2005Return made up to 31/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 November 2005Return made up to 31/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 June 2005Director resigned (1 page)
2 June 2005Director resigned (1 page)
4 February 2005Full accounts made up to 31 March 2004 (9 pages)
4 February 2005Full accounts made up to 31 March 2004 (9 pages)
8 November 2004Return made up to 31/10/04; full list of members (7 pages)
8 November 2004Return made up to 31/10/04; full list of members (7 pages)
27 January 2004Total exemption full accounts made up to 31 March 2003 (8 pages)
27 January 2004Total exemption full accounts made up to 31 March 2003 (8 pages)
20 November 2003Return made up to 31/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 November 2003Return made up to 31/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 November 2003Secretary resigned (1 page)
11 November 2003Secretary resigned (1 page)
17 January 2003Registered office changed on 17/01/03 from: st pauls house warwick lane london EC4P 4BN (1 page)
17 January 2003Registered office changed on 17/01/03 from: st pauls house warwick lane london EC4P 4BN (1 page)
9 December 2002New director appointed (2 pages)
9 December 2002Registered office changed on 09/12/02 from: 16 saint john street london EC1M 4NT (1 page)
9 December 2002Director resigned (1 page)
9 December 2002New director appointed (2 pages)
9 December 2002New secretary appointed (2 pages)
9 December 2002New director appointed (2 pages)
9 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 December 2002New director appointed (2 pages)
9 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 December 2002Registered office changed on 09/12/02 from: 16 saint john street london EC1M 4NT (1 page)
9 December 2002Director resigned (1 page)
9 December 2002New secretary appointed (2 pages)
3 December 2002Ad 22/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
3 December 2002New director appointed (2 pages)
3 December 2002Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page)
3 December 2002Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page)
3 December 2002Ad 22/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
3 December 2002New director appointed (2 pages)
31 October 2002Incorporation (15 pages)
31 October 2002Incorporation (15 pages)