| Company Name | Spoon Six Limited |
|---|---|
| Directors | Luis Correa D Almeida and Luis Correa De Almeida |
| Company Status | Active |
| Company Number | 06809990 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2009(15 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Luis Correa D Almeida |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 04 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Providence Square London SE1 2EB |
| Director Name | Luis Correa De Almeida |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 04 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | 8 Devonshire Square London EC2M 4PL |
| Secretary Name | Mrs Sara Correa D'Almeida |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Horselydown Mansions London SE1 2NA |
Location
| Registered Address | 8 Devonshire Square London EC2M 4PL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £6,913 |
| Cash | £28,022 |
| Current Liabilities | £22,359 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 20 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 2 weeks from now) |
Filing History
| 24 November 2023 | Confirmation statement made on 20 November 2023 with no updates (3 pages) |
|---|---|
| 2 August 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
| 5 December 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
| 21 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 14 March 2022 | Director's details changed for Luis Correa De Almeida on 5 March 2021 (2 pages) |
| 12 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2022 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 6 March 2022 | Director's details changed for Luis Correa D Almeida on 5 March 2021 (2 pages) |
| 1 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2021 | Registered office address changed from C/O Wework C/O Full Fabric 1 Primrose Street London EC2A 2EX England to 8 Devonshire Square London EC2M 4PL on 26 November 2021 (1 page) |
| 25 November 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 14 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 4 February 2021 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 15 March 2020 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 8 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 4 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 29 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 4 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 23 October 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 23 October 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 16 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 10 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Director's details changed for Luis Correa D Almeida on 10 July 2015 (2 pages) |
| 10 February 2016 | Director's details changed for Luis Correa D Almeida on 10 July 2015 (2 pages) |
| 10 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 24 October 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 24 October 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 10 September 2015 | Registered office address changed from 14 Bonhill Street 7th Floor London EC2A 4BX to C/O Wework C/O Full Fabric 1 Primrose Street London EC2A 2EX on 10 September 2015 (1 page) |
| 10 September 2015 | Registered office address changed from 14 Bonhill Street 7th Floor London EC2A 4BX to C/O Wework C/O Full Fabric 1 Primrose Street London EC2A 2EX on 10 September 2015 (1 page) |
| 6 February 2015 | Registered office address changed from 14 Bonhill Street 7Th Floor London EC2A 4BX England to 14 Bonhill Street 7Th Floor London EC2A 4BX on 6 February 2015 (1 page) |
| 6 February 2015 | Registered office address changed from C/O Full Fabric 25 City Road London EC1Y 1AA to 14 Bonhill Street 7Th Floor London EC2A 4BX on 6 February 2015 (1 page) |
| 6 February 2015 | Registered office address changed from 14 Bonhill Street 7Th Floor London EC2A 4BX England to 14 Bonhill Street 7Th Floor London EC2A 4BX on 6 February 2015 (1 page) |
| 6 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Registered office address changed from 14 Bonhill Street 7Th Floor London EC2A 4BX England to 14 Bonhill Street 7Th Floor London EC2A 4BX on 6 February 2015 (1 page) |
| 6 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Registered office address changed from C/O Full Fabric 25 City Road London EC1Y 1AA to 14 Bonhill Street 7Th Floor London EC2A 4BX on 6 February 2015 (1 page) |
| 6 February 2015 | Registered office address changed from C/O Full Fabric 25 City Road London EC1Y 1AA to 14 Bonhill Street 7Th Floor London EC2A 4BX on 6 February 2015 (1 page) |
| 3 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 23 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-23
|
| 23 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-23
|
| 23 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-23
|
| 21 March 2014 | Registered office address changed from 14 Barrow Hill Close Worcester Park Surrey KT4 7PT United Kingdom on 21 March 2014 (1 page) |
| 21 March 2014 | Registered office address changed from 14 Barrow Hill Close Worcester Park Surrey KT4 7PT United Kingdom on 21 March 2014 (1 page) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 18 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 18 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 18 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 13 April 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 13 April 2012 | Director's details changed for Luis Correa D''almeida on 24 March 2012 (3 pages) |
| 13 April 2012 | Director's details changed for Luis Correa D''almeida on 24 March 2012 (3 pages) |
| 13 April 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 13 April 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 27 June 2011 | Total exemption full accounts made up to 28 February 2010 (6 pages) |
| 27 June 2011 | Total exemption full accounts made up to 28 February 2010 (6 pages) |
| 30 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2011 | Director's details changed for Luis Correa D''almeida on 1 June 2010 (2 pages) |
| 28 April 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 28 April 2011 | Director's details changed for Luis Correa D''almeida on 1 June 2010 (2 pages) |
| 28 April 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 28 April 2011 | Director's details changed for Luis Correa D''almeida on 1 June 2010 (2 pages) |
| 28 April 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 27 April 2011 | Registered office address changed from 13 Horselydown Mansions London SE1 2NA on 27 April 2011 (1 page) |
| 27 April 2011 | Registered office address changed from 13 Horselydown Mansions London SE1 2NA on 27 April 2011 (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2010 | Termination of appointment of Sara Correa D'almeida as a secretary (1 page) |
| 12 April 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Termination of appointment of Sara Correa D'almeida as a secretary (1 page) |
| 12 April 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for Luis Correa D''almeida on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Luis Correa D''almeida on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Luis Correa D''almeida on 1 October 2009 (2 pages) |
| 4 February 2009 | Incorporation (14 pages) |
| 4 February 2009 | Incorporation (14 pages) |