| Company Name | Spiritland Limited |
|---|---|
| Directors | Paul Theo Noble and Dominic John Lake |
| Company Status | Active |
| Company Number | 09207099 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2014(9 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Paul Theo Noble |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2014(same day as company formation) |
| Role | Radio And Music Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Brandon Road London N7 9AA |
| Director Name | Mr Dominic John Lake |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2014(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Brandon Road London N7 9AA |
| Director Name | Mr Patrick Clayton Malone |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2014(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Brandon Road London N7 9AA |
Location
| Registered Address | 1 Brandon Road London N7 9AA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 28 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 December |
Returns
| Latest Return | 8 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 3 weeks from now) |
Filing History
| 21 December 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
|---|---|
| 3 November 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
| 9 March 2020 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 9 December 2019 | Previous accounting period shortened from 29 December 2018 to 28 December 2018 (1 page) |
| 15 October 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
| 9 September 2019 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page) |
| 1 April 2019 | Registered office address changed from Unit 1 16-24 Underwood Street London N1 7JQ to 1 Brandon Road London N7 9AA on 1 April 2019 (1 page) |
| 28 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 27 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 5 October 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 14 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 14 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 11 September 2017 | Confirmation statement made on 8 September 2017 with updates (5 pages) |
| 11 September 2017 | Confirmation statement made on 8 September 2017 with updates (5 pages) |
| 11 April 2017 | Statement of capital following an allotment of shares on 10 April 2017
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| 11 April 2017 | Statement of capital following an allotment of shares on 10 April 2017
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| 10 April 2017 | Statement of capital following an allotment of shares on 7 April 2017
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| 10 April 2017 | Statement of capital following an allotment of shares on 7 April 2017
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| 24 January 2017 | Statement of capital following an allotment of shares on 22 August 2016
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| 24 January 2017 | Statement of capital following an allotment of shares on 22 August 2016
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| 22 November 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 22 November 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 10 October 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 18 August 2016 | Statement of capital following an allotment of shares on 1 July 2016
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| 18 August 2016 | Statement of capital following an allotment of shares on 1 July 2016
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| 8 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 27 May 2016 | Statement of capital following an allotment of shares on 4 April 2016
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| 27 May 2016 | Statement of capital following an allotment of shares on 4 April 2016
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| 26 May 2016 | Statement of capital following an allotment of shares on 1 April 2016
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| 26 May 2016 | Statement of capital following an allotment of shares on 1 April 2016
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| 18 May 2016 | Statement of capital following an allotment of shares on 31 March 2016
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| 18 May 2016 | Statement of capital following an allotment of shares on 31 March 2016
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| 3 May 2016 | Sub-division of shares on 31 March 2016 (5 pages) |
| 3 May 2016 | Sub-division of shares on 31 March 2016 (5 pages) |
| 28 April 2016 | Resolutions
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| 28 April 2016 | Resolutions
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| 25 February 2016 | Resolutions
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| 25 February 2016 | Resolutions
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| 23 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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| 23 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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| 23 September 2015 | Registered office address changed from Unit 3 16-24 Underwood Street London N1 7JQ United Kingdom to Unit 1 16-24 Underwood Street London N1 7JQ on 23 September 2015 (1 page) |
| 23 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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| 23 September 2015 | Registered office address changed from Unit 3 16-24 Underwood Street London N1 7JQ United Kingdom to Unit 1 16-24 Underwood Street London N1 7JQ on 23 September 2015 (1 page) |
| 24 October 2014 | Registered office address changed from Flat 5 4 Minerva St London E2 9EH United Kingdom to Unit 3 16-24 Underwood Street London N1 7JQ on 24 October 2014 (1 page) |
| 24 October 2014 | Registered office address changed from Flat 5 4 Minerva St London E2 9EH United Kingdom to Unit 3 16-24 Underwood Street London N1 7JQ on 24 October 2014 (1 page) |
| 8 September 2014 | Incorporation Statement of capital on 2014-09-08
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| 8 September 2014 | Incorporation Statement of capital on 2014-09-08
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