Company NameSpread Co Limited
Company StatusActive
Company Number05614477
CategoryPrivate Limited Company
Incorporation Date7 November 2005(18 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameAjay Pabari
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor North Argyle House
Northwood Hills
Middlesex
HA6 1LN
Director NameMr Julian Conway Costley
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2011(6 years, 1 month after company formation)
Appointment Duration12 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Bruton Street
London
W1J 6QE
Director NameMr Bharat Kumar Hirji Thakrar
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2011(6 years, 1 month after company formation)
Appointment Duration12 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Bruton Street
London
W1J 6QE
Director NameEmma Jane Wright
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address312 River Valley Road
04 02 Ville Royale
Singapore
238352
Secretary NameMiss Emma Jayne Wright
NationalityBritish
StatusResigned
Appointed15 December 2005(1 month, 1 week after company formation)
Appointment Duration3 years, 11 months (resigned 20 November 2009)
RoleCompany Director
Correspondence Address5 Rodyk Street
Singapore
238214
Director NameNeil Pabari
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2007(1 year, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 10 December 2008)
RoleCompany Director
Correspondence Address66 Teluk Blangah Road
02-03 Harbourlights
Singapore
Director NameCarolyn Anne Louise May
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2009(3 years, 2 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 26 October 2009)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Wood Lodge
9 Lake Road
Wimbledon
Surrey
SW19 7EL
Director NameMr Matthew Leslie Funnell
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2009(3 years, 7 months after company formation)
Appointment Duration4 months (resigned 16 October 2009)
RoleChief Technical Officer
Country of ResidenceUnited Kingdom
Correspondence Address30 Tamarisk Way
Weston Turville
Aylesbury
Buckinghamshire
HP22 5ZB
Director NameMr Jonathan Daniel Silvester
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2009(4 years after company formation)
Appointment Duration3 years, 2 months (resigned 23 January 2013)
RoleCompliance Officer
Country of ResidenceUnited Kingdom
Correspondence Address22 Bruton Street
London
W1J 6QE
Secretary NameSh Company Secretaries Limited (Corporation)
StatusResigned
Appointed07 November 2005(same day as company formation)
Correspondence AddressOne St Paul's Churchyard
London
EC4M 8SH

Contact

Websitewww.spreadco.com
Email address[email protected]
Telephone0800 0789398
Telephone regionFreephone

Location

Registered Address22 Bruton Street
London
W1J 6QE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

4.4m at £1Spread Co. Uk LTD
100.00%
Ordinary

Financials

Year2014
Turnover£5,390,428
Net Worth£6,465,214
Cash£13,024,694
Current Liabilities£12,994,709

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return2 November 2023 (4 months, 3 weeks ago)
Next Return Due16 November 2024 (7 months, 3 weeks from now)

Charges

1 October 2007Delivered on: 10 October 2007
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re spread co limited business base rate tracker account account number 53978435. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

Filing History

7 November 2023Confirmation statement made on 2 November 2023 with no updates (3 pages)
16 August 2023Full accounts made up to 31 December 2022 (26 pages)
3 November 2022Confirmation statement made on 2 November 2022 with no updates (3 pages)
28 September 2022Full accounts made up to 31 December 2021 (31 pages)
3 November 2021Confirmation statement made on 2 November 2021 with no updates (3 pages)
29 June 2021Full accounts made up to 31 December 2020 (30 pages)
3 November 2020Full accounts made up to 31 December 2019 (29 pages)
3 November 2020Confirmation statement made on 2 November 2020 with no updates (3 pages)
8 November 2019Confirmation statement made on 2 November 2019 with no updates (3 pages)
18 April 2019Full accounts made up to 31 December 2018 (28 pages)
5 November 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
18 September 2018Full accounts made up to 31 December 2017 (28 pages)
4 September 2018Satisfaction of charge 1 in full (2 pages)
13 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
12 May 2017Full accounts made up to 31 December 2016 (28 pages)
12 May 2017Full accounts made up to 31 December 2016 (28 pages)
11 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
11 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
26 April 2016Full accounts made up to 31 December 2015 (30 pages)
26 April 2016Full accounts made up to 31 December 2015 (30 pages)
11 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 4,400,000
(6 pages)
11 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 4,400,000
(6 pages)
6 May 2015Full accounts made up to 31 December 2014 (21 pages)
6 May 2015Full accounts made up to 31 December 2014 (21 pages)
21 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 4,400,000
(6 pages)
21 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 4,400,000
(6 pages)
21 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 4,400,000
(6 pages)
14 April 2014Full accounts made up to 31 December 2013 (23 pages)
14 April 2014Full accounts made up to 31 December 2013 (23 pages)
7 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 4,400,000
(6 pages)
7 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 4,400,000
(6 pages)
7 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 4,400,000
(6 pages)
19 September 2013Full accounts made up to 31 December 2012 (24 pages)
19 September 2013Full accounts made up to 31 December 2012 (24 pages)
25 January 2013Termination of appointment of Jonathan Silvester as a director (1 page)
25 January 2013Termination of appointment of Jonathan Silvester as a director (1 page)
19 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
19 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
19 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
23 May 2012Full accounts made up to 31 December 2011 (24 pages)
23 May 2012Full accounts made up to 31 December 2011 (24 pages)
16 January 2012Appointment of Mr Bharat Thakrar as a director (2 pages)
16 January 2012Appointment of Mr Bharat Thakrar as a director (2 pages)
5 January 2012Appointment of Mr Julian Conway Costley as a director (2 pages)
5 January 2012Appointment of Mr Julian Conway Costley as a director (2 pages)
22 November 2011Director's details changed for Ajay Pabari on 7 November 2011 (2 pages)
22 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
22 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
22 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
22 November 2011Director's details changed for Ajay Pabari on 7 November 2011 (2 pages)
22 November 2011Director's details changed for Ajay Pabari on 7 November 2011 (2 pages)
7 April 2011Full accounts made up to 31 December 2010 (20 pages)
7 April 2011Full accounts made up to 31 December 2010 (20 pages)
17 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
17 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
17 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
24 September 2010Full accounts made up to 31 December 2009 (19 pages)
24 September 2010Full accounts made up to 31 December 2009 (19 pages)
23 November 2009Termination of appointment of Emma Wright as a secretary (1 page)
23 November 2009Termination of appointment of Emma Wright as a secretary (1 page)
12 November 2009Appointment of Mr Jonathan Daniel Silvester as a director (2 pages)
12 November 2009Appointment of Mr Jonathan Daniel Silvester as a director (2 pages)
9 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
9 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
9 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
28 October 2009Termination of appointment of Carolyn May as a director (1 page)
28 October 2009Termination of appointment of Carolyn May as a director (1 page)
21 October 2009Statement of capital following an allotment of shares on 21 October 2009
  • GBP 4,400,000
(2 pages)
21 October 2009Statement of capital following an allotment of shares on 21 October 2009
  • GBP 4,400,000
(2 pages)
19 October 2009Termination of appointment of Matthew Funnell as a director (1 page)
19 October 2009Termination of appointment of Matthew Funnell as a director (1 page)
14 October 2009Register inspection address has been changed (1 page)
14 October 2009Register inspection address has been changed (1 page)
14 October 2009Register(s) moved to registered inspection location (1 page)
14 October 2009Register(s) moved to registered inspection location (1 page)
21 August 2009Ad 21/08/09\gbp si 200000@1=200000\gbp ic 4000000/4200000\ (2 pages)
21 August 2009Ad 21/08/09\gbp si 200000@1=200000\gbp ic 4000000/4200000\ (2 pages)
19 June 2009Director appointed mr matthew leslie funnell (1 page)
19 June 2009Director appointed mr matthew leslie funnell (1 page)
14 May 2009Resolutions
  • RES13 ‐ Accts adopted/auditors appointed 30/04/2009
(2 pages)
14 May 2009Resolutions
  • RES13 ‐ Accts adopted/auditors appointed 30/04/2009
(2 pages)
28 April 2009Full accounts made up to 31 December 2008 (25 pages)
28 April 2009Full accounts made up to 31 December 2008 (25 pages)
29 January 2009Director appointed carolyn anne louise may (2 pages)
29 January 2009Director appointed carolyn anne louise may (2 pages)
27 January 2009Return made up to 01/12/08; no change of members (9 pages)
27 January 2009Director's change of particulars ajay pabari logged form (1 page)
27 January 2009Return made up to 01/12/08; no change of members (9 pages)
27 January 2009Director's change of particulars ajay pabari logged form (1 page)
13 January 2009Director's change of particulars / ajay pabari / 24/11/2008 (1 page)
13 January 2009Director's change of particulars / ajay pabari / 24/11/2008 (1 page)
9 January 2009Appointment terminated director neil pabari (1 page)
9 January 2009Appointment terminated director neil pabari (1 page)
29 December 2008Secretary's change of particulars / emma wright / 24/12/2008 (1 page)
29 December 2008Secretary's change of particulars / emma wright / 24/12/2008 (1 page)
28 December 2008Director's change of particulars / neil pabari / 24/12/2008 (1 page)
28 December 2008Director's change of particulars / neil pabari / 24/12/2008 (1 page)
22 October 2008Full accounts made up to 31 December 2007 (19 pages)
22 October 2008Full accounts made up to 31 December 2007 (19 pages)
15 May 2008Ad 29/04/08\gbp si 1300000@1=1300000\gbp ic 2700000/4000000\ (2 pages)
15 May 2008Ad 29/04/08\gbp si 1300000@1=1300000\gbp ic 2700000/4000000\ (2 pages)
3 April 2008Ad 31/03/08\gbp si 40000@1=40000\gbp ic 2660000/2700000\ (2 pages)
3 April 2008Ad 31/03/08\gbp si 40000@1=40000\gbp ic 2660000/2700000\ (2 pages)
11 February 2008Return made up to 07/11/07; no change of members (4 pages)
11 February 2008Return made up to 07/11/07; no change of members (4 pages)
4 February 2008Ad 31/01/08--------- £ si 400000@1=400000 £ ic 2260000/2660000 (2 pages)
4 February 2008Ad 31/01/08--------- £ si 400000@1=400000 £ ic 2260000/2660000 (2 pages)
1 December 2007Ad 28/11/07--------- £ si 250000@1=250000 £ ic 2010000/2260000 (2 pages)
1 December 2007Ad 28/11/07--------- £ si 250000@1=250000 £ ic 2010000/2260000 (2 pages)
10 October 2007Particulars of mortgage/charge (5 pages)
10 October 2007Particulars of mortgage/charge (5 pages)
8 August 2007Ad 27/07/07--------- £ si 200000@1=200000 £ ic 1810000/2010000 (2 pages)
8 August 2007Ad 27/07/07--------- £ si 200000@1=200000 £ ic 1810000/2010000 (2 pages)
3 July 2007Director resigned (1 page)
3 July 2007Director resigned (1 page)
3 July 2007New director appointed (2 pages)
3 July 2007New director appointed (2 pages)
8 June 2007Ad 29/05/07--------- £ si 220000@1=220000 £ ic 1590000/1810000 (2 pages)
8 June 2007Ad 29/05/07--------- £ si 220000@1=220000 £ ic 1590000/1810000 (2 pages)
11 April 2007Ad 28/03/07--------- £ si 200000@1=200000 £ ic 1390000/1590000 (2 pages)
11 April 2007Ad 28/03/07--------- £ si 200000@1=200000 £ ic 1390000/1590000 (2 pages)
10 April 2007Full accounts made up to 31 December 2006 (16 pages)
10 April 2007Full accounts made up to 31 December 2006 (16 pages)
14 March 2007Ad 28/02/07--------- £ si 140000@1=140000 £ ic 1250000/1390000 (2 pages)
14 March 2007Ad 28/02/07--------- £ si 140000@1=140000 £ ic 1250000/1390000 (2 pages)
8 January 2007Ad 21/12/06--------- £ si 100000@1=100000 £ ic 1150000/1250000 (2 pages)
8 January 2007Ad 21/12/06--------- £ si 100000@1=100000 £ ic 1150000/1250000 (2 pages)
15 November 2006Return made up to 07/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 November 2006Return made up to 07/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 October 2006Ad 20/10/06--------- £ si 300000@1=300000 £ ic 850000/1150000 (2 pages)
27 October 2006Ad 20/10/06--------- £ si 300000@1=300000 £ ic 850000/1150000 (2 pages)
27 September 2006Ad 20/09/06--------- £ si 849998@1=849998 £ ic 2/850000 (2 pages)
27 September 2006Ad 20/09/06--------- £ si 849998@1=849998 £ ic 2/850000 (2 pages)
9 June 2006Location of register of members (1 page)
9 June 2006Location of register of members (1 page)
9 June 2006Location of register of directors' interests (1 page)
9 June 2006Location - directors service contracts and memoranda (1 page)
9 June 2006Location of register of directors' interests (1 page)
9 June 2006Location - directors service contracts and memoranda (1 page)
26 May 2006Registered office changed on 26/05/06 from: 2 harvingwell place 29-32 mark road hemel hempstead hertfordshire HP2 7BW (1 page)
26 May 2006Registered office changed on 26/05/06 from: 2 harvingwell place 29-32 mark road hemel hempstead hertfordshire HP2 7BW (1 page)
10 January 2006New secretary appointed (3 pages)
10 January 2006New secretary appointed (3 pages)
22 December 2005Secretary resigned (1 page)
22 December 2005Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
22 December 2005Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
22 December 2005Secretary resigned (1 page)
7 November 2005Incorporation (42 pages)
7 November 2005Incorporation (42 pages)