Path Spirit Limited

Company Name	Path Spirit Limited
Company Status	Active
Company Number	06547106
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 March 2008(16 years, 1 month ago)

Business Activity

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

Directors

Director Name	Axel Karlshoej
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Danish
Status	Current
Appointed	27 March 2008(same day as company formation)
Role	Director Of Nordic Industries Inc.
Country of Residence	United States
Correspondence Address	725 Sanborn Road Yuba City California 95993 United States

Director Name	Svend Erik Kjargaard
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Danish
Status	Current
Appointed	27 March 2008(same day as company formation)
Role	Chairman And Director Of Store Frederikslund A/S
Country of Residence	Denmark
Correspondence Address	Nylandsvej 23 Vildbjerg 7480 Denmark

Secretary Name	Ms Bibi Rahima Ally
Nationality	British
Status	Current
Appointed	27 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Simon Seidelin
Date of Birth	January 1988 (Born 36 years ago)
Nationality	Danish
Status	Current
Appointed	30 September 2020(12 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Seidelin Agro S.R.L - Agriculture
Country of Residence	Romania
Correspondence Address	Bld. Mihai Eminescu Nr. 74 Office Number 6 Botosani 710211 Romania

Director Name	Mr Poul Ulrich Karlshoej
Date of Birth	July 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	01 January 2022(13 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Consultant
Country of Residence	United States
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Francis Arthur Coady
Date of Birth	September 1933 (Born 90 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Role	Corporate Executive/Director
Correspondence Address	Unit 201 Sunnyside Estates Condominium P.O. Box N-7776 Lyford Cay Bahamas

Director Name	Mr Matthew Francis Gibbons
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2015(6 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 January 2022)
Role	Company Director
Country of Residence	Bahamas
Correspondence Address	10 Norwich Street London EC4A 1BD

Contact

Telephone	020 78319222
Telephone region	London

Location

Registered Address	10 Norwich Street London EC4A 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£20,057
Cash	£21,244
Current Liabilities	£33,191

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	27 March 2024 (4 weeks ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

13 February 2009	Delivered on: 18 February 2009 Persons entitled: Standard Chartered Bank Classification: Private bank security terms Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All credit balances, any property of the client,any commercial paper see image for full details. Outstanding

Filing History

15 January 2021	Micro company accounts made up to 31 March 2020 (4 pages)
28 October 2020	Appointment of Mr Simon Seidelin as a director on 30 September 2020 (2 pages)
22 August 2020	Memorandum and Articles of Association (12 pages)
22 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
15 November 2019	Micro company accounts made up to 31 March 2019 (3 pages)
5 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
9 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
23 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 March 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 April 2016	Annual return made up to 27 March 2016 no member list (4 pages)
21 April 2016	Annual return made up to 27 March 2016 no member list (4 pages)
6 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 September 2015	Termination of appointment of Francis Arthur Coady as a director on 31 July 2015 (1 page)
4 September 2015	Termination of appointment of Francis Arthur Coady as a director on 31 July 2015 (1 page)
12 May 2015	Annual return made up to 27 March 2015 no member list (6 pages)
12 May 2015	Annual return made up to 27 March 2015 no member list (6 pages)
11 May 2015	Appointment of Mr Matthew Francis Gibbons as a director on 12 March 2015 (2 pages)
11 May 2015	Appointment of Mr Matthew Francis Gibbons as a director on 12 March 2015 (2 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 April 2014	Annual return made up to 27 March 2014 no member list (5 pages)
15 April 2014	Annual return made up to 27 March 2014 no member list (5 pages)
16 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 April 2013	Annual return made up to 27 March 2013 no member list (5 pages)
8 April 2013	Annual return made up to 27 March 2013 no member list (5 pages)
5 April 2013	Director's details changed for Francis Arthur Coady on 27 March 2013 (2 pages)
5 April 2013	Director's details changed for Francis Arthur Coady on 27 March 2013 (2 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
16 April 2012	Annual return made up to 27 March 2012 no member list (5 pages)
16 April 2012	Annual return made up to 27 March 2012 no member list (5 pages)
27 October 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
27 October 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
4 May 2011	Annual return made up to 27 March 2011 no member list (5 pages)
4 May 2011	Annual return made up to 27 March 2011 no member list (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
30 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
19 April 2010	Annual return made up to 27 March 2010 no member list (4 pages)
19 April 2010	Annual return made up to 27 March 2010 no member list (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 April 2009	Annual return made up to 27/03/09 (3 pages)
3 April 2009	Annual return made up to 27/03/09 (3 pages)
18 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 January 2009	Resolutions RES13 ‐ Directors conflict of interest, directors payment 06/01/2009 (1 page)
15 January 2009	Resolutions RES13 ‐ Directors conflict of interest, directors payment 06/01/2009 (1 page)
27 March 2008	Incorporation (30 pages)
27 March 2008	Incorporation (30 pages)

Path Spirit Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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