Spika Limited

Company Name	Spika Limited
Directors	Erik Johan Bjorklund and Anders Tomas Bjorklund
Company Status	Active
Company Number	04861201
Category	Private Limited Company
Incorporation Date	8 August 2003(20 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Erik Johan Bjorklund
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Swedish
Status	Current
Appointed	08 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Belle House 1 Hudsons Place, Unit 2 Platform 1, Victoria Mainline Station London SW1V 1JT

Director Name	Mr Anders Tomas Bjorklund
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Swedish
Status	Current
Appointed	22 August 2003(2 weeks after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Belle House 1 Hudsons Place, Unit 2 Platform 1, Victoria Mainline Station London SW1V 1JT

Secretary Name	Jennifer Georgina South
Status	Current
Appointed	16 January 2019(15 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	Belle House 1 Hudsons Place, Unit 2 Platform 1, Victoria Mainline Station London SW1V 1JT

Secretary Name	Clare Bjorklund
Nationality	British
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	83 Victoria Street London SW1H 0HW

Contact

Website	spika.com
Telephone	020 31788316
Telephone region	London

Location

Registered Address	Belle House 1 Hudsons Place, Unit 2 Platform 1, Victoria Mainline Station London SW1V 1JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£500,982
Cash	£442,617
Current Liabilities	£242,540

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	25 July 2023 (9 months, 2 weeks ago)
Next Return Due	8 August 2024 (3 months from now)

Charges

15 June 2020	Delivered on: 17 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

1 December 2020	Registered office address changed from 83 Victoria Street London SW1H 0HW England to Belle House 1 Hudsons Place, Unit 2 Platform 1, Victoria Mainline Station London SW1V 1JT on 1 December 2020 (1 page)
1 December 2020	Director's details changed for Mr Erik Johan Bjorklund on 1 December 2020 (2 pages)
1 December 2020	Change of details for Mr Erik Johan Bjorklund as a person with significant control on 1 December 2020 (2 pages)
1 December 2020	Change of details for Mr Anders Tomas Bjorklund as a person with significant control on 1 December 2020 (2 pages)
1 December 2020	Director's details changed for Mr Anders Tomas Bjorklund on 1 December 2020 (2 pages)
1 December 2020	Secretary's details changed for Jennifer Georgina South on 1 December 2020 (1 page)
5 August 2020	Confirmation statement made on 25 July 2020 with updates (4 pages)
17 June 2020	Registration of charge 048612010001, created on 15 June 2020 (24 pages)
12 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
25 July 2019	Confirmation statement made on 25 July 2019 with updates (5 pages)
17 January 2019	Appointment of Jennifer Georgina South as a secretary on 16 January 2019 (2 pages)
13 December 2018	Total exemption full accounts made up to 31 August 2018 (8 pages)
1 October 2018	Sub-division of shares on 11 September 2018 (4 pages)
1 October 2018	Statement of capital following an allotment of shares on 11 September 2018 GBP 10,000 (4 pages)
27 September 2018	Resolutions RES13 ‐ Sub div 11/09/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
9 August 2018	Confirmation statement made on 25 July 2018 with updates (4 pages)
25 April 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
12 September 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
9 December 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
9 December 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
19 September 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
15 August 2016	Director's details changed for Anders Thomas Bjorklund on 15 August 2016 (2 pages)
15 August 2016	Director's details changed for Anders Thomas Bjorklund on 15 August 2016 (2 pages)
15 August 2016	Director's details changed for Erik Johan Bjorklund on 15 August 2016 (2 pages)
15 August 2016	Director's details changed for Erik Johan Bjorklund on 15 August 2016 (2 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
14 December 2015	Registered office address changed from Aldwick James & Co 4 the Sanctuary 23 Oakhill Grove Surbiton Surrey KT6 6DU to 83 Victoria Street London SW1H 0HW on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from Aldwick James & Co 4 the Sanctuary 23 Oakhill Grove Surbiton Surrey KT6 6DU to 83 Victoria Street London SW1H 0HW on 14 December 2015 (1 page)
13 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 20 (4 pages)
13 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 20 (4 pages)
13 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 20 (4 pages)
30 March 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
30 March 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
12 September 2014	Termination of appointment of Clare Bjorklund as a secretary on 27 August 2014 (1 page)
12 September 2014	Termination of appointment of Clare Bjorklund as a secretary on 27 August 2014 (1 page)
2 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 20 (5 pages)
2 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 20 (5 pages)
2 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 20 (5 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
19 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 20 (5 pages)
19 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 20 (5 pages)
19 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 20 (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
31 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
31 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
31 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
5 July 2012	Director's details changed for Anders Thomas Bjorklund on 27 June 2012 (2 pages)
5 July 2012	Director's details changed for Anders Thomas Bjorklund on 27 June 2012 (2 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
14 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
31 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
27 August 2010	Director's details changed for Erik Johan Bjorklund on 1 October 2009 (2 pages)
27 August 2010	Secretary's details changed for Clare Bjorklund on 1 October 2009 (2 pages)
27 August 2010	Director's details changed for Anders Thomas Bjorklund on 1 October 2009 (2 pages)
27 August 2010	Director's details changed for Anders Thomas Bjorklund on 1 October 2009 (2 pages)
27 August 2010	Director's details changed for Erik Johan Bjorklund on 1 October 2009 (2 pages)
27 August 2010	Director's details changed for Erik Johan Bjorklund on 1 October 2009 (2 pages)
27 August 2010	Secretary's details changed for Clare Bjorklund on 1 October 2009 (2 pages)
27 August 2010	Secretary's details changed for Clare Bjorklund on 1 October 2009 (2 pages)
27 August 2010	Director's details changed for Anders Thomas Bjorklund on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Anders Thomas Bjorklund on 1 May 2010 (2 pages)
5 August 2010	Director's details changed for Anders Thomas Bjorklund on 1 May 2010 (2 pages)
5 August 2010	Director's details changed for Anders Thomas Bjorklund on 1 May 2010 (2 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
10 November 2009	Director's details changed for Anders Thomas Bjorklund on 7 August 2009 (1 page)
10 November 2009	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
10 November 2009	Director's details changed for Anders Thomas Bjorklund on 7 August 2009 (1 page)
10 November 2009	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
10 November 2009	Director's details changed for Anders Thomas Bjorklund on 7 August 2009 (1 page)
21 October 2009	Director's details changed for Erik Johan Bjorklund on 21 April 2009 (1 page)
21 October 2009	Director's details changed for Erik Johan Bjorklund on 21 April 2009 (1 page)
20 October 2009	Secretary's details changed for Clare Bjorklund on 21 April 2009 (1 page)
20 October 2009	Secretary's details changed for Clare Bjorklund on 21 April 2009 (1 page)
1 August 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
1 August 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
5 November 2008	Return made up to 08/08/08; full list of members (4 pages)
5 November 2008	Return made up to 08/08/08; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
7 September 2007	Return made up to 08/08/07; full list of members (5 pages)
7 September 2007	Return made up to 08/08/07; full list of members (5 pages)
20 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
20 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
15 September 2006	Return made up to 08/08/06; full list of members (5 pages)
15 September 2006	Return made up to 08/08/06; full list of members (5 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Return made up to 08/08/05; full list of members (5 pages)
15 November 2005	Return made up to 08/08/05; full list of members (5 pages)
15 November 2005	Director's particulars changed (1 page)
14 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
14 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
17 March 2005	Secretary's particulars changed (1 page)
17 March 2005	Secretary's particulars changed (1 page)
17 November 2004	Secretary's particulars changed (1 page)
17 November 2004	Return made up to 08/08/04; full list of members (5 pages)
17 November 2004	Secretary's particulars changed (1 page)
17 November 2004	Return made up to 08/08/04; full list of members (5 pages)
31 March 2004	Director's particulars changed (1 page)
31 March 2004	Director's particulars changed (1 page)
27 October 2003	Director's particulars changed (1 page)
27 October 2003	Director's particulars changed (1 page)
17 September 2003	Ad 09/09/03--------- Â£ si 10@1=10 Â£ ic 10/20 (2 pages)
17 September 2003	New director appointed (1 page)
17 September 2003	Ad 09/09/03--------- Â£ si 10@1=10 Â£ ic 10/20 (2 pages)
17 September 2003	New director appointed (1 page)
8 August 2003	Incorporation (20 pages)
8 August 2003	Incorporation (20 pages)

Spika Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London